Actone Technologies Private Limited

Actone Technologies Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL2009PTC189642 Incorporated 23 April 2009 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹30 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data

About Actone Technologies Private Limited

Data last updated:

Actone Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 23 April 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2009PTC189642.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aggarwal It Solutions Private Limited. It is led by directors Anil Aggarwal and Pushpa Devi.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Off. No. 305 A 3rd Floor Sky Lark Building 60 Nehru Place, New Delhi, Delhi, India – 110019.

As per MCA filings, the company has open charges of ₹30 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Actone Technologies Private Limited
CIN U72200DL2009PTC189642
Registration Number 189642
Incorporation Date 23 April 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Off. No. 305 A 3rd Floor Sky Lark Building 60 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Actone Technologies Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Actone Technologies Private Limited FY 2013 filings available

Financial Statement Summary of Actone Technologies Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Actone Technologies Private Limited

MetricsFY 2012-13
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••••

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 Actone Technologies are in the company report.

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Financial statements from 2015

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Board of Directors of Actone Technologies Private Limited

Actone Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anil AggarwalDirector23 Apr 200917 Years 5 MonthsCurrent
Pushpa DeviDirector22 Apr 201016 Years 5 MonthsCurrent

Charges & Borrowings of Actone Technologies Private Limited

Open charges
₹30 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.30 Cr
Latest charge details
DateLenderAmountStatus
15 Mar 2011Canara Bank₹30 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Actone Technologies Private Limited

Employment history and EPFO contributions of people linked to Actone Technologies.

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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 Actone Technologies Private Limited

Actone Technologies Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Pushpa Devi was appointed as Director on 22 Apr 2010.

AGM
Actone Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Actone Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi I.
Charges
A charge with Canara Bank amounted to Rs. 30.00 Lakh with Charge ID 10276634 was registered on 15 Mar 2011.
Appointed
Pushpa Devi was appointed as Director.
Ceased
Sandeep Kumar Garg ceased to be Director.
Appointed
Anil Aggarwal was appointed as Director.
Incorporation
23 Apr 2009
Actone Technologies Private Limited was registered on 23 Apr 2009 with Roc Delhi I & aged 17 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Actone Technologies Private Limited

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MSME Payment Delays by Actone Technologies Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Actone Technologies Private Limited

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Corporate group structure

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GST Compliance of Actone Technologies Private Limited

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MCA Filings & Documents of Actone Technologies Private Limited

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MCA filings and documents

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Frequently Asked Questions about Actone Technologies Private Limited

Actone Technologies is an active private limited company based in New Delhi, Delhi, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 23 April 2009 (17+ years old) and is registered under CIN U72200DL2009PTC189642.

Actone Technologies has 2 current directors:

The CIN (Corporate Identification Number) of Actone Technologies is U72200DL2009PTC189642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Actone Technologies was incorporated on 23 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.

Pushpa Devi was appointed as Director on 22 Apr 2010. Sandeep Kumar Garg ceased to be Director on 22 Apr 2010. Anil Aggarwal was appointed as Director on 23 Apr 2009.

The registered office of Actone Technologies is at Off. No. 305 A 3rd Floor Sky Lark Building 60 Nehru Place, New Delhi, Delhi, India – 110019.

Actone Technologies has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.

Actone Technologies operates in the information technology industry, in the electronic components and equipment manufacturing segment.

No. Actone Technologies is not listed on any stock exchange. It is an unlisted company.

Actone Technologies has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.

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