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Actux AI Private Limited - information technology in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
About Actux AI Private Limited
Data last updated:
Actux AI Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 15 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72200UP2019PTC122351. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Nishant Kumar and Vembu Ramakrishnan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Ascent Business Center H – 38 Sector – 63 Noida, Uttar Pradesh, India – 201301.
The company is associated with 1 brand: Actux Ai.
For more details, the company can be reached via its website actuxai.com.au.
Company details
CIN U72200UP2019PTC122351
Registration Number 122351
Incorporation Date 15 October 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Actux AI
Contact details
Actux AI Private Limited's registered office is in Noida, Uttar Pradesh. Its website is actuxai.com.au. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAscent Business Center H – 38 Sector – 63 Noida, Uttar Pradesh, India – 201301
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Actux AI Private Limited, buy the company report.
Comprehensive company report
Actux AI Private Limited - one report that includes everything
- Company details, directors and signatories
- 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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Brands
Actux AI operates one associated brand: Actux Ai. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in AI-based technology solutions for various applications. | actuxai.com.au |
Financials of Actux AI Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Actux AI Private Limited, buy the company report.
Board of directors of Actux AI Private Limited
Actux AI has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Kumar Also directs: Prontastic IT Services Private Limited | Director | 15 Oct 2019 | 7 Years 0 Months | Current |
| Vembu Ramakrishnan | Director | 15 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Actux AI Private Limited is audited by K P O & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P O & ASSOCIATES | FY 2021 | 019717C |
Shareholding
The shareholding of Actux AI Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Actux AI Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Actux AI Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Actux AI Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Actux AI has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Actux AI Private Limited, buy the company report.
Recent activity
Actux AI Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Nishant Kumar was appointed as Director on 15 Oct 2019.
AGM
Actux Ai Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Actux Ai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
Appointed
Nishant Kumar was appointed as Director.
Appointed
Vembu Ramakrishnan was appointed as Director.
Incorporation
15 Oct 2019
Actux Ai Private Limited was registered on 15 Oct 2019 with Roc Kanpur & aged 7 years 14 days as per MCA records.
Frequently asked questions
Actux AI is an active private limited company based in Noida, Uttar Pradesh, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 15 October 2019 (7+ years old) and is registered under CIN U72200UP2019PTC122351.
Actux AI has 2 current directors:
- Nishant Kumar - Director
- Vembu Ramakrishnan - Director
The latest financial statements of Actux AI on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
No. Actux AI has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Actux AI is U72200UP2019PTC122351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Actux AI was incorporated on 15 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Nishant Kumar was appointed as Director on 15 Oct 2019. Vembu Ramakrishnan was appointed as Director on 15 Oct 2019.
Yes, Actux AI is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Actux AI can be reached through the website actuxai.com.au. Its registered office is in Noida, Uttar Pradesh, India.
The registered office of Actux AI is at Ascent Business Center H – 38 Sector – 63 Noida, Uttar Pradesh, India – 201301.