ACTIS GLOBAL SERVICES PRIVATE LIMITED
OVERVIEW - ACTIS GLOBAL SERVICES PRIVATE LIMITED
Actis Global Services Private Limited is an unlisted private company incorporated on 30 December, 2005. It is classified as a private limited company and is located in North East, Delhi. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.00 cr.
Actis Global Services's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 91.20 % over the previous year. At the same time, it's book networth has increased by 28.02 %. Other performance and liquidity ratios are available here.
The current status of Actis Global Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Actis Global Services Private Limited, per our records, was held on 30 September, 2022.
Actis Global Services Private Limited has three directors - Arul Durai Gabriel Durai, Saurabh Kalra, and others.
The Corporate Identification Number (CIN) of Actis Global Services Private Limited is U72900DL2005PTC144303. The registered office of Actis Global Services Private Limited is at The Mira Corporate Suits,D-1,First Floor Plot No. 1 & 2,Ishwar Nagar,Village Bahapur, New Delhi, North East, Delhi.
REGISTERED DETAILS - ACTIS GLOBAL SERVICES PRIVATE LIMITED
CIN
U72900DL2005PTC144303
Incorporation Date / Age
30 December, 2005 / 19 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 400.0 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
The Mira Corporate Suits,D-1,First Floor
Plot No. 1 & 2,Ishwar Nagar,Village Bahapur
New Delhi
North East - 110065
Delhi - India
FINANCIAL HIGHLIGHTS - ACTIS GLOBAL SERVICES PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 91.20 % |
| Networth | 28.02 % |
| Debt/Equity Ratio | 0.03 |
| Return on Equity | 21.89 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ACTIS GLOBAL SERVICES PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Arul Durai Gabriel Durai who was appointed on 17 December, 2011. Arul Durai Gabriel Durai has been on the board for more than 12 years. The most recently appointed director is Harsh Kumar Yadav, who was appointed on 19 July, 2022.
Saurabh Kalra has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ARUL DURAI GABRIEL DURAI | Director | 17 December, 2011 | No other directorships |
| SAURABH KALRA | Director | 16 July, 2022 | View other directorships |
| HARSH KUMAR YADAV | Director | 19 July, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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