Actis Intellect Private Limited - Company overview

Actis Intellect Private Limited is shown as "Strike Off" in MCA records.

2017-02-22 Andheri (East), Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Actis Intellect 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Actis Intellect Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Actis Intellect Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 February 2017 as a private limited company. Its registered office is at 104D, Marwah Complex, Off Saki Vihar Road, K M Road, Andheri (East), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors: Najmabano Abdulgaffar Khan and Karim Gaffar Khan. The longest-serving is Karim Gaffar Khan, on the board since 2017; the most recent to join is Najmabano Abdulgaffar Khan, appointed in April 2019. One former director, Rohan Narayan Kesarkar, left in April 2019. Between them, the directors also sit on the boards of 3 other companies, including Viralbollywood Entertainment Private Limited and Viralnet Broadband LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• Paper •••••••• •••••••• ••••••••
  • Location 104D, Marwah Complex, Off Saki Vihar Road, K M Road, Andheri (East), Mumbai, Maharashtra - 400072
LinkedIn
Legal NameActis Intellect Private Limited
CIN / LLPINU74993MH2017PTC291560
Company No.291560
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-22
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Actis Intellect Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Najmabano Abdulgaffar Khan
Director | Since 2019-04-16 | DIN: 07348019
K
Karim Gaffar Khan
Director | Since 2017-02-22 | DIN: 07326635

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

Board Overlap From MCA / Compliance Filings

Viralbollywood Entertainment Private Limited 2 Shared Directors
Viralnet Broadband Llp 2 Shared Directors
Deepsoch Ai Private Limited 1 Shared Director

MSME Payment Delays by Actis Intellect 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Actis Intellect 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Actis Intellect Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Actis Intellect Private Limited?
MCA does not publish an "owner" field. Actis Intellect Private Limited is run by its directors, Najmabano Abdulgaffar Khan and Karim Gaffar Khan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Actis Intellect Private Limited?
Actis Intellect Private Limited has two current directors: Najmabano Abdulgaffar Khan (since April 2019) and Karim Gaffar Khan (since February 2017).
What is CIN of Actis Intellect Private Limited?
The CIN of Actis Intellect Private Limited is U74993MH2017PTC291560. Reading it left to right: U means it is not listed, 74993 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 291560 is its registration number.
When was Actis Intellect Private Limited incorporated?
Actis Intellect Private Limited was incorporated on 22 February 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Actis Intellect Private Limited?
The registered office on MCA records is 104D, Marwah Complex, Off Saki Vihar Road, K M Road, Andheri (East), Mumbai, Maharashtra - 400072.
What is the current status of Actis Intellect Private Limited?
MCA shows Actis Intellect Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Actis Intellect Private Limited?
You can post to its registered office at 104D, Marwah Complex, Off Saki Vihar Road, K M Road, Andheri (East), Mumbai, Maharashtra - 400072.
What industry or business activity is Actis Intellect Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Actis Intellect Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Actis Intellect Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Actis Intellect Private Limited?
MCA shows no charges registered against Actis Intellect Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Actis Intellect Private Limited?
Yes, one former director is on record. Rohan Narayan Kesarkar (April 2019) left.
Which companies share directors with Actis Intellect Private Limited?
3 companies share directors with Actis Intellect Private Limited: Viralbollywood Entertainment Private Limited, Viralnet Broadband LLP and Deepsoch Ai Private Limited.
How can I get the financial details of Actis Intellect Private Limited?
No financial statements for Actis Intellect Private Limited are on record with us yet.
Actis Intellect Private Limited - is it listed or unlisted?
Actis Intellect Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Actis Intellect Private Limited?
Actis Intellect Private Limited is registered with ROC Mumbai.
What is the company classification of Actis Intellect Private Limited?
MCA classifies Actis Intellect Private Limited as: Private Limited Indian Non-Government Company.

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.