Activex Telebroadband Services Private Limited

Activex Telebroadband Services Private Limited - telecom in Gurugram, Haryana, India. FY 2026 financials & compliance.
CIN U64200HR2019PTC099481 Incorporated 28 August 2019 ROC Delhi HQ Gurugram, Haryana, India
Pending Strike Off Private Limited Company telecom
Data last updated
Revenue · FY 2024
₹37,000
▲ 32% YoY
Net loss · FY 2024
₹20.64 Lakh
Latest filing
EBITDA · FY 2024
-₹19.05 Lakh
Latest filing
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹1.26 Cr
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Activex Telebroadband Services Private Limited

Data last updated:

Activex Telebroadband Services Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Atc Telecom Infrastructure Private Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the telecom equipment and tech solutions segment of the telecommunications sector. It was incorporated on 28 August 2019.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64200HR2019PTC099481.

The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹1.26 Cr. It is led by directors Sinu Sathisan and Madhusudan Mohanlal Panpalia.

Its last annual general meeting (AGM) was held on 30 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 14A Maruti Industrial Complex Sector – 18, Gurugram, Haryana, India – 122015.

As per the financials filed for FY 2024, the company reported a revenue of ₹37,000, a growth of 32% compared to the previous year. For the same year it recorded a net loss of ₹20.64 Lakh and EBITDA of -₹19.05 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 135% over three years.

The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in January 2021.

The last known website on record is atctower.in.

Company details

CIN U64200HR2019PTC099481
Registration Number 099481
Incorporation Date 28 August 2019
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 July 2024
Date of Balance Sheet 31 March 2024
Parent Company Atc Telecom Infrastructure Private Limited

CIN history

Activex Telebroadband Services has one previous CIN (Corporate Identification Number): U64200DL2019PTC354344. The current CIN is U64200HR2019PTC099481, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U64200HR2019PTC099481Current
U64200DL2019PTC354344Previous

Contact details

Activex Telebroadband Services Private Limited's registered office is in Gurugram, Haryana. Its website is atctower.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. 14A Maruti Industrial Complex Sector – 18, Gurugram, Haryana, India – 122015
  • Industry
    Telecom, Telecom Equipment & Tech Solutions

To see the full contact details of Activex Telebroadband Services Private Limited, buy the company report.

Comprehensive company report
Activex Telebroadband Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Activex Telebroadband Services Private Limited

FY 2024 filings available

Activex Telebroadband Services Private Limited reported revenue of ₹37,000 (up 32% YoY) for FY 2024.

Revenue · FY 2024
₹37,000 ▲ 32%
Net loss · FY 2024
₹20.64 Lakh
EBITDA · FY 2024
-₹19.05 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 32%
3 years · compounded
▲ 135%
EBITDA CAGR growth
1 year
▼ 256%
3 years · compounded
▼ 73%

Revenue has grown at a compounded annual rate (CAGR) of 135% over three years, including 32% growth in the latest year. EBITDA fell 256% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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-₹19.05 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹20.64 Lakh
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin
Net Profit Margin
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 Activex Telebroadband Services Private Limited, buy the company report.

Board of directors of Activex Telebroadband Services Private Limited

Activex Telebroadband Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sinu SathisanDirector23 Dec 20241 Years 10 MonthsCurrent
Madhusudan Mohanlal PanpaliaDirector03 Oct 20242 Years 0 MonthsCurrent

Auditor

Activex Telebroadband Services Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
DELOITTE HASKINS & SELLS LLPFY 2023117366W/W-100018

Shareholding

The shareholding of Activex Telebroadband Services Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Activex Telebroadband Services Private Limited, buy the company report.

Deals & funding

Activex Telebroadband Services Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in January 2021.

Total deals
2
Rights issue
1
Secondary share transfer
1

Deals on record (2 of 2)

WhenDealAmountParties
Jan 2021Rights issue₹1.25 CrInvestors: ATC Telecom Infrastructure Private Limited
May 2020Secondary share transferUndisclosedBuyer: ATC Telecom Infrastructure Private Limited, ATC Telecom Infrastructure Private Limited & Ashwani Kumar Khillan
Seller: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Activex Telebroadband Services 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 Activex Telebroadband Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Activex Telebroadband Services Private Limited has 10 board changes on record since 2019: 6 appointments and 4 cessations. The latest: Rahul Katiyar ceased to be Additional Director on 31 Dec 2024.

Ceased
Rahul Katiyar ceased to be Additional Director.
Appointed
Sinu Sathisan was appointed as Director.
Ceased
Ashwani Kumar Khillan ceased to be Director.
Ceased
Vijay Kumar Agarwal ceased to be Director.
Appointed
Madhusudan Mohanlal Panpalia was appointed as Director.
Appointed
Rahul Katiyar was appointed as Additional Director.
AGM
Activex Telebroadband Services Private Limited last Annual general meeting of members was held on 30 Jul 2024 as per latest MCA records.
Filing
Activex Telebroadband Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Sudip Gupta ceased to be Director.
Appointed
Vijay Kumar Agarwal was appointed as Director.
Appointed
Ashwani Kumar Khillan was appointed as Director.
Appointed
Sudip Gupta was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Activex Telebroadband Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Activex Telebroadband Services is a company pending strike off, currently registered as a private limited company based in Gurugram, Haryana, India. The company works in telecom equipment and tech solutions, within the telecom industry. It was incorporated on 28 August 2019 and is registered under CIN U64200HR2019PTC099481. The company may be struck off soon - caution is advised.

Activex Telebroadband Services has 2 current directors:

The CIN (Corporate Identification Number) of Activex Telebroadband Services is U64200HR2019PTC099481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Activex Telebroadband Services was incorporated on 28 August 2019. It is registered with the Registrar of Companies, Delhi.

Activex Telebroadband Services can be reached through the website atctower.in. Its registered office is in Gurugram, Haryana, India.

The registered office of Activex Telebroadband Services is at Plot No. 14A Maruti Industrial Complex Sector – 18, Gurugram, Haryana, India – 122015.

The latest financial statements of Activex Telebroadband Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 July 2024. Year-wise statements from FY 2020 are in the company report.

Activex Telebroadband Services operates in the telecom industry, in the telecom equipment and tech solutions segment.

Activex Telebroadband Services has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in January 2021.