Actima Securities Private Limited
Founded in 2001 and headquartered in Kerala, India.
2001 | Ernakulam, Kerala (India) | Active
Actima Securities Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.19 M
- Company Age 24 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 34.43%
- Profit Growth 1569.95%
- Ebitda 787.12%
- Net Worth 7.98%
- Total Assets 8.10%
About Actima Securities
Actima Securities Private Limited (ASPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2001 and has a history of 24 years and two months. Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.19 M, as per Ministry of Corporate Affairs (MCA) records.
Jose Mathew, Sabu Thomas, Thomas Chackunkal, and One other member serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120KL2001PTC014483
- Company No.
014483
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Actima Securities Private Limited
Explore comprehensive data for Actima Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Actima Securities?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jose Mathew  | Director | 19-Jan-2001 | Current |
| Sabu Thomas | Director | 19-Jan-2001 | Current |
| Thomas Chackunkal | Director | 10-Feb-2001 | Current |
| Kuruvilla Joseph | Director | 03-Aug-2002 | Current |
Financial Performance of Actima Securities.
Actima Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.43% increase. The company also saw a substantial improvement in profitability, with a 1569.95% increase in profit. The company's net worth moved up by a moderate rise of 7.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Actima Securities?
In 2017, Actima Securities had a promoter holding of 69.75% and a public holding of 30.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Contec Global Agro Private LimitedThomas Chackunkal is a mutual person
- Ponnupriya Plantations Pvt Ltd
Jose Mathew is a mutual person
- Munnar Holiday Homes Pvt Ltd
Jose Mathew is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Actima Securities?
Unlock and access historical data on people associated with Actima Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Actima Securities, 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 Actima Securities's trajectory.
Rating
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
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 Actima Securities
Recent activity within the organization
- Annual General Meeting
Actima Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Actima Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Kuruvilla Kattikaren Joseph was appointed as a Director was appointed as a Director on 03 Aug 2002 & has been associated with this company since 22 years 7 months .
- Director Appointment
Thomas Chackunkal was appointed as a Director was appointed as a Director on 10 Feb 2001 & has been associated with this company since 24 years 1 month .
- Director Appointment
Jose Mathew was appointed as a Director was appointed as a Director on 19 Jan 2001 & has been associated with this company since 24 years 2 months .
- Director Appointment
Sabu Thomas was appointed as a Director was appointed as a Director on 19 Jan 2001 & has been associated with this company since 24 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Actima Securities Private Limited?
Actima Securities Private Limited was incorporated on 19 Jan 2001.
What is authorized share capital and paid-up capital of Actima Securities Private Limited?
The authorized share capital of Actima Securities Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.19 M.
Who are the current board members & directors of Actima Securities Private Limited?
Currently 4 directors are associated with Actima Securities Private Limited.
- Jose Mathew
- Sabu Thomas
- Thomas Chackunkal
- Kuruvilla Kattikaren Joseph
What is the registered address of Actima Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Actima Securities Private Limited is Room No A Vith Floorlaxmi Chambers Padma Junction M G Road Cochin India, Ernakulam, Kerala, 682035.
What is the corporate identification number (CIN) and company number of Actima Securities Private Limited?
The corporate identification number (CIN) of Actima Securities Private Limited is U67120KL2001PTC014483 and the company number is 014483 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Actima Securities Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Actima Securities Private Limited has risen by 34.43%.
What change has been observed in the net worth of Actima Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Actima Securities Private Limited has experienced an upsurge of 7.98%.
When was the last Balance Sheet of Actima Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Actima Securities Private Limited was filed with the ROC on 31 Mar 2024.
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