Action Financial Services (India) Ltd logo

Action Financial Services (India) Ltd

Provides capital market services such as trading, mutual funds, and depository services.

1992 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Action Financial Services (India) Ltd (AFSIL) is a Public Limited Indian Non-Government Company incorporated in India on 01 October 1992 and has a history of 31 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 15.00 cr and a paid-up capital of Rs 13.33 cr.

The Corporate currently has active open charges totaling ₹1.27 cr. It has already closed loans amounting to ₹5.34 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Action Financial Services (India) Ltd India is Bakul Parekh as Cfo. Harbhajan Dhillon, Bakul Parekh, and Milan Parekh serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL65944MH1992PLC068879
Company No.068879
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date01 Oct 1992
Date of AGM27 Sep 2019
Date of Balance Sheet31 Mar 2019
Listing StatusListed
ROC CodeRoc Mumbai

Products or Services related to Action Financial Services (India) Ltd

NRI Services

Fund Management Services

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Action Financial Services (India) Ltd offers a wide range of products and services, including: Corporate Finance & Leasing Advisors, Fund Management Services.

Financials of Action Financial Services (India) Ltd

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Action Financial Services (India) Ltd, for the financial year ended 2019, experienced modest growth in revenue, with a 3.97% increase. The company also saw a substantial improvement in profitability, with a 126.04% increase in profit. The company's net worth moved up by a moderate rise of 0.74%.

Corporate Structure

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Unlock access to Action Financial Services (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Action Financial Services (India) Ltd

Executive Team (2)

  • milan_parekh_461671.png
    Milan Parekh In Managing Director

    Appointment Date: 01-Oct-2007

    Status: Current

  • BP

    Bakul Parekh In CFO

    Appointment Date: 12-Feb-2015

    Status: Current

Board Members(1)

Charges (Loans)

Open Charges Satisfied Charges

₹1.27 cr

₹5.34 cr

LenderAmountStatus

Bank Of India

Creation Date: 22 Nov 2011
₹1.27 CrOpen

Icici Bank Limited

Creation Date: 22 Dec 2005
₹5.00 MSatisfied

Progressive Co-Op Bank Limited

Creation Date: 29 Sep 2004
₹2.50 MSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Action Financial Services (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 Action Financial Services (India)'s trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Action Financial Services (India) Ltd last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.

    27 Sep 2019
  • Activity

    Balance Sheet

    Action Financial Services (India) Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019
  • Activity

    Charges

    A charge with Bank Of India of Rs. 1.27 cr registered on 22 Nov 2011 with Charge ID 10319956 was modified on 27 Jun 2017.

    27 Jun 2017
  • Activity

    Charges

    A charge registered on 22 Dec 2005 via Charge ID 80067384 with Icici Bank Limited was fully satisfied on 24 Apr 2015.

    24 Apr 2015
  • Activity

    Director Appointment

    Bakul Ramniklal Parekh was appointed as a Cfo was appointed as a Cfo on 12 Feb 2015 & has been associated with this company since 9 years 7 months .

    12 Feb 2015

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Action Financial Services (India) Ltd?

Action Financial Services (India) Ltd was incorporated 31 years 11 months ago on 01 Oct 1992 with Registrar of Companies Roc Mumbai.

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