Active Tie-Up Private Limited

Active Tie-Up Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB2007PTC116312 Incorporated 04 June 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹3.41 Lakh
▲ 27% YoY
Net profit · FY 2015
₹19,720
Net margin 5.8%
EBITDA · FY 2015
₹28,688
EBITDA margin 8.4%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹30.3 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Active Tie-Up Private Limited

Data last updated:

Active Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 financial services and investment segment of the financial services sector. It was incorporated on 04 June 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC116312.

The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30.3 Lakh. It was led by directors Rahul Prasad and Vinay Singh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 8/1 Princep Street 3rd Floor Kolkata, West Bengal, India – 700072.

As per the financials filed for FY 2015, the company reported a revenue of ₹3.41 Lakh, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹19,720 (net margin 5.8%) and EBITDA of ₹28,688 (EBITDA margin 8.4%).

Company details

CIN U51109WB2007PTC116312
Registration Number 116312
Incorporation Date 04 June 2007
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Active Tie-Up Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    8/1 Princep Street 3rd Floor Kolkata, West Bengal, India – 700072
  • Industry
    Financial Services, Financial Activities
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Active Tie-Up Private Limited - one report that includes everything
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Financials of Active Tie-Up Private Limited

FY 2016 filings available

Active Tie-Up Private Limited reported revenue of ₹3.41 Lakh (up 27% YoY) for FY 2015.

Revenue · FY 2015
₹3.41 Lakh ▲ 27%
Net profit · FY 2015
₹19,720 margin 5.8%
EBITDA · FY 2015
₹28,688 margin 8.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 27%
EBITDA CAGR growth
1 year
▼ 29%

Revenue rose 27% in the latest year. EBITDA fell 29% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹28,688
Profit Before Tax
Tax Expense
Net Profit (PAT)₹19,720
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin8.4%
Net Profit Margin5.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Active Tie-Up Private Limited, buy the company report.

Board of directors of Active Tie-Up Private Limited

Active Tie-Up has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rahul PrasadDirector08 Aug 201610 Years 2 MonthsAs last reported
Vinay SinghDirector18 Jan 201115 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Active Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Active Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Active Tie-Up Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Nisha Sharma ceased to be Director on 11 Aug 2016.

AGM
Active Tie-Up Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Nisha Sharma ceased to be Director.
Appointed
Rahul Prasad was appointed as Director.
Filing
Active Tie-Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Ceased
Raju Bhagat ceased to be Director.
Ceased
Somnath Ghosh ceased to be Director.
Appointed
Vinay Singh was appointed as Director.
Ceased
Ashish Kumar Agarwal ceased to be Director.
Ceased
Ashit Mullick ceased to be Director.
Ceased
Shyam Sunder Agarwal ceased to be Director.
Incorporation
04 Jun 2007
Active Tie-Up Private Limited was registered on 04 Jun 2007 with Roc Kolkata & aged 19 years 4 months as per MCA records.

Frequently asked questions

Active Tie-Up 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 Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 June 2007 and is registered under CIN U51109WB2007PTC116312. The company has been struck off by the Registrar of Companies and is no longer operational.

Active Tie-Up had 2 directors:

The CIN (Corporate Identification Number) of Active Tie-Up is U51109WB2007PTC116312. 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 Tie-Up is at 81 Princep Street 3rd Floor Kolkata, West Bengal, India – 700072.

Active Tie-Up was incorporated on 04 June 2007. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Active Tie-Up on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Active Tie-Up operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Nisha Sharma ceased to be Director on 11 Aug 2016. Rahul Prasad was appointed as Director on 08 Aug 2016. Raju Bhagat ceased to be Director on 24 Feb 2012. Active Tie-Up has 8 board changes on record in total.

The compliance status of Active Tie-Up is active non-compliant as of 14 August 2026.