Actra Construction & Infrastructure Services Private Limited

Actra Construction & Infrastructure Services Private Limited - infrastructure and utilities in Gurugram, Haryana, India. FY 2026 financials & compliance.
CIN U74999HR2015PTC082902 Incorporated 28 December 2015 ROC Haryana HQ Gurugram, Haryana, India
Active Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2020
₹51.61 Cr
▼ 12% YoY
Net profit · FY 2020
₹42.55 Lakh
Net margin 0.8%
EBITDA · FY 2020
₹1.72 Cr
EBITDA margin 3.3%
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹5.87 Cr
Issued & subscribed
Satisfied charges
₹4.42 Cr
No open charges
Company age
11 yrs
Est. 2015
Employees · EPFO
12
Provident fund records

About Actra Construction & Infrastructure Services Private Limited

Data last updated:

Actra Construction & Infrastructure Services Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Redwood Global Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 28 December 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2015PTC082902. The company has 5 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.87 Cr. It is led by directors Sunil Kher and Sunil Jain.

Its last annual general meeting (AGM) was held on 15 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 202 Second Floor DLF Star Tower Silokhera NH – 8, Gurugram, Haryana, India – 122001.

As per the financials filed for FY 2020, the company reported a revenue of ₹51.61 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹42.55 Lakh (net margin 0.8%) and EBITDA of ₹1.72 Cr (EBITDA margin 3.3%).

The company has about 12 employees on its provident fund (EPFO) records.

As per MCA filings, the company has satisfied charges of ₹4.42 Cr on record.

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

Company Details of Actra Construction & Infrastructure Services Private Limited
CIN U74999HR2015PTC082902
Registration Number 082902
Incorporation Date 28 December 2015
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 15 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Redwood Global Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    202 Second Floor DLF Star Tower Silokhera NH – 8, Gurugram, Haryana, India – 122001
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Actra Construction & Infrastructure Services Private Limited in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Business Activity of Actra Construction & Infrastructure Services Private Limited

The main business activity of Actra Construction & Infrastructure Services is construction. In detail, this covers buildings.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
FConstructionF1BuildingsLocked
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Turnover share and past changes in activity are in the company report.

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Financials of Actra Construction & Infrastructure Services Private Limited FY 2020 filings available

Actra Construction & Infrastructure Services Private Limited reported revenue of ₹51.61 Cr (down 12% YoY) for FY 2020.

Revenue · FY 2020
₹51.61 Cr ▼ 12%
Net profit · FY 2020
₹42.55 Lakh margin 0.8%
EBITDA · FY 2020
₹1.72 Cr margin 3.3%

Compounded Annual Growth Rate (CAGR) of Actra Construction & Infrastructure Services Private Limited

Revenue CAGR growth
1 year
▼ 12%
EBITDA CAGR growth
1 year
▲ 14%

Revenue fell 12% in the latest year. EBITDA rose 14% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Actra Construction & Infrastructure Services Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹51.61 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹1.72 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹42.55 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 of Actra Construction & Infrastructure Services Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin3.3%••••••••••••••••
Net Profit Margin0.8%••••••••••••••••
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••••••••••••••••••••

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 Actra Construction & Infrastructure Services are in the company report.

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Financial statements from FY 2016

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Peer Comparison of Actra Construction & Infrastructure Services Private Limited

Actra Construction & Infrastructure Services Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services, Infrastructure Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Lorven International Limited₹51.71 Cr (FY 2025)••••••••9.0%••••Mumbai, Maharashtra, India
Boyance Infrastructure Private Limited₹51.71 Cr (FY 2025)••••••••-25.0%••••Bangalore, Karnataka, India
Dhenu Infrastructure Private Limited₹51.7 Cr (FY 2025)••••••••-17.0%••••Rajkot, Gujarat, India
Mahimna Construction Private Limited₹51.66 Cr (FY 2025)••••••••34.0%••••Pune, Maharashtra, India
NTC Infra & Engineering Private Limited₹51.64 Cr (FY 2024)••••••••-33.0%••••Chennai, Tamil Nadu, India
Actra Construction & Infrastructure Services Private Limited this company₹51.61 Cr (FY 2020)••••••••-12.0%••••Gurugram, Haryana, India
Hemasri Construction Private Limited₹51.61 Cr (FY 2024)••••••••47.0%••••Hyderabad, Telangana, India
Hazaribagh Ranchi Expressway Limited₹51.58 Cr (FY 2025)••••••••-31.0%••••Mumbai, Maharashtra, India
Colossus Infra-Projects Private Limited₹51.56 Cr (FY 2024)••••••••-13.0%••••Nagpur, Maharashtra, India
H.Jasvantrai Engineering Private Limited₹51.56 Cr (FY 2025)••••••••-13.0%••••Mumbai, Maharashtra, India
Modi Builders & Infrastructures Private Limited₹51.5 Cr (FY 2025)••••••••-8.0%••••Hyderabad, Telangana, India

Peers are the five companies nearest above and the five nearest below Actra Construction & Infrastructure Services by revenue in the Infrastructure industry (Construction Services, Infrastructure Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Actra Construction & Infrastructure Services Private Limited

Actra Construction & Infrastructure Services Private Limited is audited by SHARMA VATS & ASSOCIATES for the financial year 2020.

NameStatusAppointment DateCessation Date
SHARMA VATS & ASSOCIATESLockedLockedLocked
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Board of Directors of Actra Construction & Infrastructure Services Private Limited

Actra Construction & Infrastructure Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sunil KherDirector08 Dec 20205 Years 10 MonthsCurrent
Sunil JainDirector28 Dec 201510 Years 9 MonthsCurrent

Ownership and Shareholding of Actra Construction & Infrastructure Services Private Limited

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Charges & Borrowings of Actra Construction & Infrastructure Services Private Limited

Open charges
None
Satisfied charges
₹4.42 Cr
Breakdown by lending institutions
Others₹4.42 Cr
Latest charge details
DateLenderAmountStatus
14 Oct 2020Others₹4.42 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Actra Construction & Infrastructure Services Private Limited

Actra Construction & Infrastructure Services Private Limited has a workforce of 12 employees as of Mar 28, 2024.

Employee count
12
Active EPFO establishments
1
Employee growth
-50%
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Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Actra Construction & Infrastructure Services Private Limited

Actra Construction & Infrastructure Services has one previous CIN (Corporate Identification Number): U74999DL2015PTC288907. The current CIN is U74999HR2015PTC082902, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999HR2015PTC082902Current
U74999DL2015PTC288907Previous

Recent Activity on Actra Construction & Infrastructure Services Private Limited

Actra Construction & Infrastructure Services Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Sunil Jain ceased to be Director on 21 Jul 2021.

Ceased
Sunil Jain ceased to be Director.
Charges
A charge registered on 14 Oct 2020 via Charge ID 100387665 with Others was fully satisfied on 19 Jan 2021.
AGM
Actra Construction & Infrastructure Services Private Limited last Annual general meeting of members was held on 15 Dec 2020 as per latest MCA records.
Ceased
Sunil Kher ceased to be Additional Director.
Appointed
Sunil Kher was appointed as Director.
Charges
A charge with Others amounted to Rs. 4.42 Cr with Charge ID 100387665 was registered on 14 Oct 2020.
Filing
Actra Construction & Infrastructure Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Haryana.
Ceased
Tarun Arora ceased to be Additional Director.
Ceased
Jamil Ahmed ceased to be Additional Director.
Ceased
Sunil Kumar Sharma ceased to be Director.
Appointed
Sunil Jain was appointed as Director.
Incorporation
28 Dec 2015
Actra Construction & Infrastructure Services Private Limited was registered on 28 Dec 2015 with Roc Haryana & aged 10 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Actra Construction & Infrastructure Services Private Limited

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MSME Payment Delays by Actra Construction & Infrastructure Services Private Limited

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Subsidiaries & Group Companies of Actra Construction & Infrastructure Services Private Limited

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GST Compliance of Actra Construction & Infrastructure Services Private Limited

Actra Construction & Infrastructure Services has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
5
Cancelled / inactive
5
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MCA Filings & Documents of Actra Construction & Infrastructure Services Private Limited

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Frequently Asked Questions about Actra Construction & Infrastructure Services Private Limited

Actra Construction & Infrastructure Services is an active private limited company based in Gurugram, Haryana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 28 December 2015 (11+ years old) and is registered under CIN U74999HR2015PTC082902.

Actra Construction & Infrastructure Services reported revenue of ₹51.61 Cr for FY 2020 (down 12% YoY).

Actra Construction & Infrastructure Services has 2 current directors:

Actra Construction & Infrastructure Services reported a net profit of ₹42.55 Lakh (net margin 0.8%) and EBITDA of ₹1.72 Cr (EBITDA margin 3.3%) for FY 2020, as per its filed financial statements.

No. Actra Construction & Infrastructure Services has 5 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Actra Construction & Infrastructure Services is U74999HR2015PTC082902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Actra Construction & Infrastructure Services was incorporated on 28 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.

The peers of Actra Construction & Infrastructure Services by revenue are Lorven International Limited, Boyance Infrastructure Private Limited, Dhenu Infrastructure Private Limited, Mahimna Construction Private Limited, NTC Infra & Engineering Private Limited and 5 more, all in the Infrastructure industry (Construction Services, Infrastructure Services).

Sunil Jain ceased to be Director on 21 Jul 2021. Sunil Kher ceased to be Additional Director on 15 Dec 2020. Sunil Kher was appointed as Director on 08 Dec 2020. Actra Construction & Infrastructure Services has 7 board changes on record in total.

Actra Construction & Infrastructure Services can be reached through the website actra.in. Its registered office is in Gurugram, Haryana, India.

The registered office of Actra Construction & Infrastructure Services is at 202 Second Floor DLF Star Tower Silokhera NH – 8, Gurugram, Haryana, India – 122001.

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