Action Securities Limited - Company overview

Action Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH2007PLC175874). B…

2007-11-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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AS Action Securities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.0%
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 2.6%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -112.2%
FY 2019
NET WORTH
₹1–10 Lakh
▼ -7.3%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▲ 4.8%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-11-13
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Action Securities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Action Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Action Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH2007PLC175874). Business overview includes Financial Services (Financial Exchanges), incorporated on November 13, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 46 & 47,Rajgir Chambers,12/14,Shahid Bhagat Singh Road,Fort, Mumbai, Maharashtra - 400023
Legal NameAction Securities Limited
CIN / LLPINU67120MH2007PLC175874
Company No.175874
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-11-13
Date of AGM2019-09-27
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Action Securities Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bakul Ramniklal Parekh
Director | Since 2007-11-13 | DIN: 00108609
M
Milan Ramniklal Parekh
Director | Since 2007-11-13 | DIN: 00108368
R
Rajesh Shankar Talekar
Additional Director | Since 2021-05-22 | DIN: 09179230

Financial Performance of Action Securities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue Under ₹1 Lakh ▼ -99.0%
P&L Loss · Under ₹1 Lakh ▲ 2.6%
EBITDA Loss · Under ₹1 Lakh ▼ -112.2%
Net worth ₹1–10 Lakh ▼ -7.3%

Companies With Common Directors Of Action Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Action Commodities Limited 3 Shared Directors
Action Financial Services (India) Ltd 2 Shared Directors

Financial Ratios of Action Securities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Action Securities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Action Securities Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Action Securities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Action Securities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Action Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Action Securities Limited?
The Corporate Identification Number (CIN) for Action Securities Limited is U67120MH2007PLC175874. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 175874 as per MCA.
When was Action Securities Limited incorporated?
Action Securities Limited was incorporated 18 years 10 months ago on 13 Nov 2007.
Who are the current board members and directors of Action Securities Limited?
Action Securities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Action Securities Limited?
Action Securities Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Action Securities Limited?
Action Securities Limited ROC code is Roc Mumbai.
What is the company classification of Action Securities Limited?
Action Securities Limited is classified as Public Limited Indian Non-Government Company.
Action Securities Limited - is it listed or unlisted?
Action Securities Limited is a Unlisted company.
What is the current status of Action Securities Limited?
Action Securities Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Action Securities Limited associated with?
Action Securities Limited lists activity aligned with: Financial Services - Financial Exchanges. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Action Securities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Action Securities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.