Actionfi Technologies Private Limited - Company overview

Actionfi Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200KL2015…

2015-08-26 Palakkad, Kerala Active Unlisted Active Compliant
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AT Actionfi Technologies Private Limited

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

REVENUE
₹5–10 Cr
▲ 30.3%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 10.1%
FY 2022
EBITDA
₹10–50 Lakh
▼ -96.5%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 102.8%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -22.7%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-08-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 07:48:34
SATISFIED CHARGES
-
-

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

Health scores for Actionfi Technologies Private 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Actionfi Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Actionfi Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200KL2015PTC039077). Business overview includes Information Technology (Software Development & Support Services), incorporated on August 26, 2015 (11+ years old), based in Palakkad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Information Technology ••••••••
  • Location Neeliyara House No 19 Kannambra Post, Palakkad, Kerala - 678686
  • Website actionfi.com
Legal NameActionfi Technologies Private Limited
CIN / LLPINU72200KL2015PTC039077
Company No.039077
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Actionfi Technologies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Jochan Kuncharia
Additional Director | Since 2015-10-05 | DIN: 07255464
Z
Zacharias Robin
Managing Director | Since 2015-08-26 | DIN: 07255463
P
Pallikaparambil Joseph Joseph
Whole-time director | Since 2015-08-26 | DIN: 07267569

Financial Performance of Actionfi Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 30.3%
P&L ₹1–10 Lakh ▲ 10.1%
EBITDA ₹10–50 Lakh ▼ -96.5%
Net worth ₹10–50 Lakh ▲ 102.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Axl Global Services Private Limited 2 Shared Directors
Axldrone India Private Limited 2 Shared Directors

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

8 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 Actionfi Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Actionfi Technologies Private 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

GST Compliance of Actionfi Technologies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Actionfi Technologies Private 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 Actionfi Technologies Private 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 Actionfi Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Actionfi Technologies Private Limited?
The Corporate Identification Number (CIN) for Actionfi Technologies Private Limited is U72200KL2015PTC039077. 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 039077 as per MCA.
When was Actionfi Technologies Private Limited incorporated?
Actionfi Technologies Private Limited was incorporated 11 years 1 month ago on 26 Aug 2015.
Who are the current board members and directors of Actionfi Technologies Private Limited?
Actionfi Technologies Private 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 Actionfi Technologies Private Limited?
Actionfi Technologies Private Limited is registered in Palakkad, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Actionfi Technologies Private Limited?
The official website of Actionfi Technologies Private Limited is https://actionfi.com.
What is the ROC code of Actionfi Technologies Private Limited?
Actionfi Technologies Private Limited ROC code is Roc Ernakulam.
What is the company classification of Actionfi Technologies Private Limited?
Actionfi Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Actionfi Technologies Private Limited - is it listed or unlisted?
Actionfi Technologies Private Limited is a Unlisted company.
What is the current status of Actionfi Technologies Private Limited?
Actionfi Technologies Private Limited is currently Active and registered in Palakkad, Kerala, India.
What industry or business activity is Actionfi Technologies Private Limited associated with?
Actionfi Technologies Private Limited lists activity aligned with: Information Technology - Software Development & Support Services - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Actionfi Technologies Private Limited have GST registrations on file?
Actionfi Technologies Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Actionfi Technologies Private Limited?
This profile lists 7 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Actionfi Technologies Private Limited?
Use the official website at https://actionfi.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Actionfi Technologies Private 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 Actionfi Technologies Private 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.