Actaviaa Biotech Private Limited

Actaviaa Biotech Private Limited

Pharmaceutical company acting as intermediate for drugs, incorporated in 2019.
2019 | North West Delhi, Delhi (India) | Active

Last Updated:

July 05, 2024
HomeCompanyActaviaa Biotech Private Limited

Who are the key members and board of directors at Actaviaa Biotech?

Executive Team (1)

NameDesignationAppointment DateStatus
Sujata PalCompany Secretary27-Jun-2024Current

Board Members(3)

NameDesignationAppointment DateStatus
Sameer Goel In Director 22-Jun-2021Current
Vipul Goel In Director 18-Nov-2019Current
Deepa Goel In Additional Director 02-Jan-2024Current

Financial Performance of Actaviaa Biotech.

Actaviaa Biotech Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.6% decrease. The company also saw a substantial fall in profitability, with a 81.89% decrease in profit. The company's net worth dipped by a decrease of 0.88%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.60%
Revenue from Operations
Total Assets
5.02%
Profit or Loss
-81.89%
Net Worth
-0.88%
EBITDA
-67.48%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹26.50 Cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 12 Apr 2023
₹26.50 CrOpen

How Many Employees Work at Actaviaa Biotech?

Unlock and access historical data on people associated with Actaviaa Biotech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Graph

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Rating

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Latest Updates, News, and FAQs on Actaviaa Biotech

Recent activity within the organization

  • Director Appointment

    Sujata Pal was appointed as a Company Secretary was appointed as a Company Secretary on 27 Jun 2024 & has been associated with this company since 5 months 29 days .

    27 Jun 2024

  • Director Appointment

    Deepa Goel was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2024 & has been associated with this company since 11 months 23 days .

    02 Jan 2024

  • Annual General Meeting

    Actaviaa Biotech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited of Rs. 26.50 Cr registered on 12 Apr 2023 with Charge ID 100723794 was modified on 11 Sep 2023.

    11 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 26.50 Cr with Charge ID 100723794 was registered on 12 Apr 2023.

    12 Apr 2023

  • Balance Sheet

    Actaviaa Biotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

Frequently asked questions

  • Actaviaa Biotech Private Limited was incorporated on 18 Nov 2019.

  • The authorized share capital of Actaviaa Biotech Private Limited is ₹ 12.10 Cr and paid-up capital is ₹ 11.48 Cr.

  • Currently 4 directors are associated with Actaviaa Biotech Private Limited.

    • Sameer Goel
    • Vipul Goel
    • Deepa Goel
    • Sujata Pal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Actaviaa Biotech Private Limited is Plot No 51 Blk-C Rohit Kunj, Pitampura India, Delhi, 110034.

  • The corporate identification number (CIN) of Actaviaa Biotech Private Limited is U24239DL2019PTC385590 and the company number is 067046 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Actaviaa Biotech Private Limited is https://www.kyratax.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Actaviaa Biotech Private Limited has fallen by -99.60%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Actaviaa Biotech Private Limited has experienced an downturn of -0.88%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Actaviaa Biotech Private Limited amount to ₹ 26.50 Cr.

  • The most recent Balance Sheet for Actaviaa Biotech Private Limited was filed with the ROC on 31 Mar 2023.

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