Actaviaa Biotech Private Limited

Pharmaceutical company acting as intermediate for drugs, incorporated in 2019.

2019 | North West Delhi, Delhi (India) | Active
Last Updated:

Actaviaa Biotech Profile

Key Indicators

  • Authorised Capital ₹ 12.10 Cr
  • Paid Up Capital ₹ 11.48 Cr
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 26.50 Cr
  • Revenue Growth -99.60%
  • Profit Growth -81.89%
  • Ebitda -67.48%
  • Net Worth -0.88%
  • Total Assets 5.02%

About Actaviaa Biotech

Actaviaa Biotech Private Limited (ABPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 2019 (Five years and three months 15 days old ). Its registered office is in North West Delhi, Delhi, India.

The Corporate was formerly known as Actavia Pharmaceuticals Private Limited. The Company is engaged in the Pharma Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 12.10 Cr and a paid-up capital of Rs 11.48 Cr.

The company currently has active open charges totaling ₹26.50 Cr.

The Key Managerial Personnel (KMP) at Actaviaa Biotech Private Limited India is Sujata Pal as COMPANY SECRETARY. Sameer Goel, Vipul Goel, and Deepa Goel serve as directors at the Company.

Company Details

  • Location

    North West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    kyratax.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24239DL2019PTC385590

  • Company No.

    067046

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Nov 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Pharma

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

Executive Team (1)

NameDesignationAppointment DateStatus
Sujata Pal Company Secretary27-Jun-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Sameer Goel Country flag representing In Director 22-Jun-2021Current
Vipul Goel Country flag representing In Director 18-Nov-2019Current
Deepa Goel Country flag representing 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%.

Actaviaa Biotech revenue growth over time
Actaviaa Biotech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(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%

What is the Ownership and Shareholding Structure of Actaviaa Biotech?

In 2023, Actaviaa Biotech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹26.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 26.50 Cr

Latest Charge Details

DateLenderAmountStatus
12 Apr 2023Hdfc Bank Limited₹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 growth trends for Actaviaa Biotech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Actaviaa Biotech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Actaviaa Biotech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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 8 months 5 days .

  • 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 1 year 2 months .

  • Annual General Meeting

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

  • 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.

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Actaviaa Biotech Private Limited?

    Actaviaa Biotech Private Limited was incorporated on 18 Nov 2019.

  • What is authorized share capital and paid-up capital of Actaviaa Biotech Private Limited?

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

  • Who are the current board members & directors of Actaviaa Biotech Private Limited?

    Currently 4 directors are associated with Actaviaa Biotech Private Limited.

    • Sameer Goel
    • Vipul Goel
    • Deepa Goel
    • Sujata Pal

  • What is the registered address of Actaviaa Biotech Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Actaviaa Biotech Private Limited?

    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).

  • What is the official website of Actaviaa Biotech Private Limited?

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

  • What has been the recent revenue trend for Actaviaa Biotech Private Limited?

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

  • What change has been observed in the net worth of Actaviaa Biotech Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Actaviaa Biotech Private Limited?

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

  • When was the last Balance Sheet of Actaviaa Biotech Private Limited filed with the ROC?

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

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