Actor Rotex Controls Private Limited

Actor Rotex Controls Private Limited - fabrication in Vadodara, Gujarat, India. FY 2026 financials & compliance.
CIN U28910GJ2014PTC079476 Incorporated 31 March 2014 ROC Ahmedabad HQ Vadodara, Gujarat, India
Active Private Limited Company fabrication
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Actor Rotex Controls Private Limited

Data last updated:

Actor Rotex Controls Private Limited is a private limited company based in Vadodara, Gujarat, India. It operates in the manufacturing segment of the fabrication and metalwork sector. It was incorporated on 31 March 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U28910GJ2014PTC079476.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Actor Rotex Cotrols Private Limited. It is led by directors Amit Jitendra Shah and Nirav Rajesh Shah.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 987/12 GIDC Makarpura, Vadodara, Gujarat, India – 390010.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rotexautomation.com.

Company Details of Actor Rotex Controls Private Limited
CIN U28910GJ2014PTC079476
Registration Number 079476
Incorporation Date 31 March 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    987/12 GIDC Makarpura, Vadodara, Gujarat, India – 390010
  • Industry
    Fabrication, Manufacturing, Metal Fabricated Products
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Financials, compliance, directors, charges, ownership and filings for Actor Rotex Controls Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Actor Rotex Controls Private Limited

The main business activity of Actor Rotex Controls is manufacturing. In detail, this covers metal and metal products.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC7Metal and metal productsLocked
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Turnover share and past changes in activity are in the company report.

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Financials of Actor Rotex Controls Private Limited FY 2025 filings available

Financial Statement Summary of Actor Rotex Controls Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
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Balance Sheet
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Long-term Borrowings••••••••••••••••••••
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Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Actor Rotex Controls Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
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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 Actor Rotex Controls are in the company report.

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Financial statements from 2015

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Board of Directors of Actor Rotex Controls Private Limited

Actor Rotex Controls has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit Jitendra ShahDirector31 Mar 201412 Years 6 MonthsCurrent
Nirav Rajesh ShahDirector30 Aug 20188 Years 1 MonthsCurrent

Ownership and Shareholding of Actor Rotex Controls Private Limited

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Charges & Borrowings of Actor Rotex Controls Private Limited

Actor Rotex Controls Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Actor Rotex Controls Private Limited

Employment history and EPFO contributions of people linked to Actor Rotex Controls.

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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 Actor Rotex Controls Private Limited

Actor Rotex Controls Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Michel Jean Legras ceased to be Director on 30 Mar 2019.

AGM
Actor Rotex Controls Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Actor Rotex Controls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Michel Jean Legras ceased to be Director.
Appointed
Nirav Rajesh Shah was appointed as Director.
Ceased
Jitendra Girdharlal Shah ceased to be Director.
Appointed
Amit Jitendra Shah was appointed as Director.
Incorporation
31 Mar 2014
Actor Rotex Controls Private Limited was registered on 31 Mar 2014 with Roc Ahmedabad & aged 12 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Actor Rotex Controls Private Limited

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MSME Payment Delays by Actor Rotex Controls Private Limited

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Subsidiaries & Group Companies of Actor Rotex Controls Private Limited

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GST Compliance of Actor Rotex Controls Private Limited

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MCA Filings & Documents of Actor Rotex Controls Private Limited

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Frequently Asked Questions about Actor Rotex Controls Private Limited

Actor Rotex Controls is an active private limited company based in Vadodara, Gujarat, India. The company works in manufacturing, within the fabrication industry. It was incorporated on 31 March 2014 (12+ years old) and is registered under CIN U28910GJ2014PTC079476.

Actor Rotex Controls has 2 current directors:

The CIN (Corporate Identification Number) of Actor Rotex Controls is U28910GJ2014PTC079476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Actor Rotex Controls was incorporated on 31 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Michel Jean Legras ceased to be Director on 30 Mar 2019. Nirav Rajesh Shah was appointed as Director on 30 Aug 2018. Jitendra Girdharlal Shah ceased to be Director on 19 Aug 2014. Actor Rotex Controls has 4 board changes on record in total.

Actor Rotex Controls can be reached through the website rotexautomation.com. Its registered office is in Vadodara, Gujarat, India.

The registered office of Actor Rotex Controls is at 98712 GIDC Makarpura, Vadodara, Gujarat, India – 390010.

Actor Rotex Controls has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Actor Rotex Controls operates in the fabrication industry, in the manufacturing segment.

No. Actor Rotex Controls is not listed on any stock exchange. It is an unlisted company.

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