Acteon India Private Limited

Manufacturer of electronic and telecommunications equipment, including ultrasonics, imaging, and dental products.

1999 | Gandhi Nagar, Gujarat (India) | Active
Last Updated: December 12, 2024

Acteon India Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Dec 2023
  • Satisfied Charges ₹ 0.85 M
  • Revenue Growth -28.49%
  • Profit Growth -78.68%
  • Ebitda 13.67%
  • Net Worth 3.80%
  • Total Assets -16.79%

About Acteon India

Acteon India Private Limited (AIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 January 1999 and has a history of 26 years and one month. Its registered office is in Gandhi Nagar, Gujarat, India.

The Corporate was formerly known as Satelec (India) Private Limited. The Company is engaged in the Telecom Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.20 Cr.

The company has closed loans amounting to ₹0.85 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Amar Mehta, Umesh Laljani, and Markus Boehringer serve as directors at the Company.

Company Details

  • Location

    Gandhi Nagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U33130GJ1999PTC035269

  • Company No.

    035269

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jan 1999

  • Date of AGM

    21 Jun 2024

  • Date of Balance Sheet

    31 Dec 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Telecom

What products or services does Acteon India Private Limited offer?

Acteon India Private Limited offers a wide range of products and services, including Dental Equipment, Dental RVG Sensor, Piezosurgery Unit, Dental Instruments, Dental X Ray Machine, Dentist Tools, Equipment & Supplies, Dental Curing Light, Ultrasonic Scalers, Intraoral Camera, Dental Accessories.

Who are the key members and board of directors at Acteon India?

Executive Team (1)

Name Designation Appointment Date Status
Umesh Laljani Country flag representing In Managing Director 01-Apr-2019 Current

Board Members (2)

Name Designation Appointment Date Status
Amar Mehta Country flag representing In Director 08-Mar-2019 Current
Markus Boehringer Additional Director 19-Jun-2024 Current

Financial Performance of Acteon India.

Acteon India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.49% decrease. The company also saw a substantial fall in profitability, with a 78.68% decrease in profit. The company's net worth moved up by a moderate rise of 3.8%.

Graph illustrating revenue growth over time
Graph showing 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
-28.49%
Revenue from Operations
-28.57%
Total Assets
-16.79%
Profit or Loss
-78.68%
Net Worth
3.80%
EBITDA
13.67%

What is the Ownership and Shareholding Structure of Acteon India?

In 2022, Acteon India 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

₹0

Satisfied Charges

₹0.09 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 0.09 Cr

Latest Charge Details

Date Lender Amount Status
29 Dec 2015 Icici Bank Limited ₹0.85 M Satisfied

How Many Employees Work at Acteon India?

Acteon India has a workforce of 13 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Acteon India, 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 Acteon India'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 Acteon India

Recent activity within the organization

  • Annual General Meeting

    Acteon India Private Limited last Annual general meeting of members was held on 21 Jun 2024 as per latest MCA records.

    21 Jun 2024

  • Director Appointment

    Markus Boehringer was appointed as a Additional Director was appointed as a Additional Director on 19 Jun 2024 & has been associated with this company since 7 months 21 days .

    19 Jun 2024

  • Balance Sheet

    Acteon India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Ahmedabad.

    31 Dec 2023

  • Director Appointment

    Umesh Kishanchand Laljani was appointed as a Managing Director was appointed as a Managing Director on 01 Apr 2019 & has been associated with this company since 5 years 10 months .

    01 Apr 2019

  • Director Appointment

    Amar Himatlal Mehta was appointed as a Director was appointed as a Director on 08 Mar 2019 & has been associated with this company since 5 years 11 months .

    08 Mar 2019

  • Charges

    A charge registered on 29 Dec 2015 via Charge ID 10622392 with Icici Bank Limited was fully satisfied on 17 Mar 2018.

    17 Mar 2018

Frequently asked questions

  • Acteon India Private Limited was incorporated on 08 Jan 1999.

  • The authorized share capital of Acteon India Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.20 Cr.

  • Currently 3 directors are associated with Acteon India Private Limited.

    • Amar Himatlal Mehta
    • Umesh Kishanchand Laljani
    • Markus Boehringer
  • As per Ministry of Corporate Affairs (Mca), the registered address of Acteon India Private Limited is B-94 Gidc Electronic Estate Sector-25, Gj India, Gandhinagar, Gujarat, 382016.

  • The corporate identification number (CIN) of Acteon India Private Limited is U33130GJ1999PTC035269 and the company number is 035269 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Acteon India Private Limited is https://www.in.acteongroup.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Acteon India Private Limited has fallen by -28.49%.

  • As Per 2023 financial reports, 13 employees are currently employed by Acteon India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Acteon India Private Limited has experienced an upsurge of 3.80%.

  • The most recent Balance Sheet for Acteon India Private Limited was filed with the ROC on 31 Dec 2023.

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