Active Sensing (India) Private Limited

Active Sensing (India) Private Limited - information technology in Greater Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U31909UP2005PTC031036 Incorporated 02 December 2005 ROC Kanpur HQ Greater Noida, Uttar Pradesh, India
Struck Off Private Limited Company information technology
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About Active Sensing (India) Private Limited

Data last updated:

Active Sensing (India) Private Limited was a private limited company based in Greater Noida, Uttar Pradesh, India, operated as a subsidiary of Active Sensing Inc. Usa. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and support services segment of the technology and IT services sector. It was incorporated on 02 December 2005.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U31909UP2005PTC031036.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Duraiswamy Subhalakshmi and Rohit Lodha.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No.602 Tower – 6 Unitech Cascades, Greater Noida, Uttar Pradesh, India – 201308.

Company Details of Active Sensing (India) Private Limited
CIN U31909UP2005PTC031036
Registration Number 031036
Incorporation Date 02 December 2005
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Active Sensing Inc. Usa
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.602 Tower – 6 Unitech Cascades, Greater Noida, Uttar Pradesh, India – 201308
  • Industry
    Information Technology, Software Development & Support Services
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Financials, compliance, directors, charges, ownership and filings for Active Sensing (India) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Active Sensing (India) Private Limited FY 2018 filings available

Financial Statement Summary of Active Sensing (India) Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Balance Sheet
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Financial Ratios of Active Sensing (India) Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
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Liquidity and Debt
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Efficiency and Growth
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Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Active Sensing (India) are in the company report.

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Financial statements from 2015

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Auditor Details of Active Sensing (India) Private Limited

Active Sensing (India) Private Limited is audited by M K K & Co. for the financial year 2018.

NameStatusAppointment DateCessation Date
M K K & Co.LockedLockedLocked
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Board of Directors of Active Sensing (India) Private Limited

Active Sensing (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Duraiswamy SubhalakshmiDirector17 May 201115 Years 4 MonthsAs last reported
Rohit LodhaAdditional Director15 Nov 200718 Years 10 MonthsAs last reported

Ownership and Shareholding of Active Sensing (India) Private Limited

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Charges & Borrowings of Active Sensing (India) Private Limited

Active Sensing (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Active Sensing (India) Private Limited

Employment history and EPFO contributions of people linked to Active Sensing (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Active Sensing (India) Private Limited

Active Sensing (India) Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Edward Francis Allwein ceased to be Director on 25 Mar 2019.

Ceased
Edward Francis Allwein ceased to be Director.
AGM
Active Sensing (India) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Active Sensing (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Ceased
Linda Marie Constantine ceased to be Director.
Appointed
Duraiswamy Subhalakshmi was appointed as Director.
Ceased
Hari Prakash Agrawal ceased to be Director.
Ceased
Dilip Arren ceased to be Director.
Appointed
Rohit Lodha was appointed as Additional Director.
Incorporation
02 Dec 2005
Active Sensing (India) Private Limited was registered on 02 Dec 2005 with Roc Kanpur & aged 20 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Active Sensing (India) Private Limited

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MSME Payment Delays by Active Sensing (India) Private Limited

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Subsidiaries & Group Companies of Active Sensing (India) Private Limited

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GST Compliance of Active Sensing (India) Private Limited

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MCA Filings & Documents of Active Sensing (India) Private Limited

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MCA filings and documents

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Frequently Asked Questions about Active Sensing (India) Private Limited

Active Sensing (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Active Sensing (India) was a private limited company based in Greater Noida, Uttar Pradesh, India. The company worked in software development and support services, within the information technology industry. It was incorporated on 02 December 2005 and is registered under CIN U31909UP2005PTC031036. The company has been struck off by the Registrar of Companies and is no longer operational.

Active Sensing (India) had 2 directors:

The CIN (Corporate Identification Number) of Active Sensing (India) is U31909UP2005PTC031036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Active Sensing (India) is at Flat No.602 Tower – 6 Unitech Cascades, Greater Noida, Uttar Pradesh, India – 201308.

Active Sensing (India) was incorporated on 02 December 2005. It is registered with the Registrar of Companies, Kanpur.

Active Sensing (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Active Sensing (India) operated in the information technology industry, in the software development and support services segment. It worked in this industry before it was struck off.

No. Active Sensing (India) is not listed on any stock exchange. It is an unlisted company.

Edward Francis Allwein ceased to be Director on 25 Mar 2019. Linda Marie Constantine ceased to be Director on 10 Jan 2014. Duraiswamy Subhalakshmi was appointed as Director on 17 May 2011. Active Sensing (India) has 6 board changes on record in total.

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