ACT FININVEST LIMITED

Active

ACT FININVEST LIMITED having CIN U29220MH1989PLC052987 is 35 years , 9 month & 27 days old Public Indian Company incorporated on 11 Aug 1989. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 439,800,000 and its paid up capital is Rs. 433,800,000. It's NIC code is 29220 (which is part of its CIN).

As per the NIC code, it is involved in . ACT FININVEST LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-15-2023. Directors of ACT FININVEST LIMITED are Hardik Vinay Dhebar and Deepak Dnyanu Gaikwad.

ACT FININVEST LIMITED ' Corporate Identification Number (CIN) is U29220MH1989PLC052987 and its registration number is 052987. Users may contact ACT FININVEST LIMITED on its Email address - comsec.mahalaxmi@gmail.com Registered address of ACT FININVEST LIMITED is 3- Aurus Chambers,Mumbai,Maharashtra,India-400013. Current status of ACT FININVEST LIMITED is - Active.

Key Indicators

Authorised Capital

439,800,000

as on 07/06/2025

Paid Up Capital

433,800,000

as on 07/06/2025

Company Age

35 Year, 9 Months

Last Filing with ROC

1 Year, 6 Months

CIN	U29220MH1989PLC052987
Company Status	Active
Registration Number	052987
Date of Incorporation	08/11/1989
RoC	ROC Mumbai
Company Age	35 years & 309 days
Authorized Capital	₹ 439800000
Paid-up capital	₹ 433800000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2021

Contact

Email ID	comsec.mahalaxmi@gmail.com
Address	3- Aurus Chambers Mumbai Maharashtra India 400013
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PRAKASH MAHABALA SHETTY	04/24/2023	07163339		2 years
Director	SUDHA KAMAL TIBREWALA	05/16/2005	00060709	*****8331M	20 years
Director	SIDDHARTH RAJAN NAMBIAR	04/20/2023	08859862		2 years
Director	VISHWAS SOMNATH GONDHALE	03/07/2019	07633340	*****9173R	6 years
Director	NIRANJAN AROONKUMAR SAMANT	01/28/2022	09199806	*****0953R	3 years
Director	AMBIKA SINGHANIA KOTHARI	05/23/2024	01162900		1 years
Director	HARDIK VINAY DHEBAR	03/29/2023	00046112	*****7896C	2 years
Director	DEEPAK DNYANU GAIKWAD	11/02/2023	10253423	*****3168K	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
JAYESH INDUSTRIES LIMITED	Active	5,59,01,000.00	1	Maharashtra
PUREVIEW TRADING COMPANY PRIVATE LIMITED	Amalgamated	2,00,000.00	2	Maharashtra
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED	Active	33,00,00,000.00	2	Maharashtra
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED	Active	50,00,000.00	1	Maharashtra
SKETCH REAL ESTATE PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
VALECHA LM TOLL PRIVATE LIMITED	Under Liquidation	10,00,00,000.00	1	Maharashtra
FINDEM TECHNOLOGIES PRIVATE LIMITED	Active	3,50,000.00	1	Karnataka
RITELINE EXPORTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
SEASTAR TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ANJYKO INVESTMENTS PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED	Active	62,00,000.00	2	Maharashtra
PASCHIM SAGAR PROPERTIES PRIVATE LIMITED	Active	15,00,000.00	1	Gujarat
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED	Active	3,65,44,760.00	1	Gujarat
VIVARTA REALCON LLP	Active	0.00	1	-
SRITIKA REAL ESTATE PROJECTS LLP	Active	0.00	1	-
DIRGHAYU REAL ESTATE HOLDINGS LLP	Active	0.00	1	-
FRIENDS CONNECTIONS PRIVATE LTD	Active	4,55,520.00	1	Delhi
WELSPUN REALTY PRIVATE LIMITED	Active	2,70,30,000.00	1	Maharashtra
DIAMETER TRADING PRIVATE LIMITED	Active	3,00,00,000.00	1	Maharashtra
WELSPUN NEWGEN LIMITED	Active	6,00,000.00	1
SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD	Amalgamated	1,00,000.00	2	Maharashtra
SILVER OAK INFRA PROJECTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED	Amalgamated	6,00,000.00	2	Maharashtra
DAMAN HOSPITALITY PRIVATE LIMITED	Active	39,35,16,388.00	2
DELTA CORP LIMITED	Active	26,77,71,097.00	2
FREEDOM REGISTRY LIMITED	Active	23,00,000.00	2	Maharashtra
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION	Active	1,00,000.00	2	Maharashtra
DELTA MANUFACTURING LIMITED	Active	10,85,11,200.00	2	Maharashtra
PAVUROTTI REAL ESTATE PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
STRENGTH PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U29220MH1989PLC052987

PAN

U29220MH1989PLC052987

Incorporation

1 years , 7 month

Company Email

comsec.mahalaxmi@gmail.com

Paid up Capital

₹ 433,800,000

Authorised Capital

₹ 439,800,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Act Fininvest Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Act Fininvest Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Act Fininvest Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Act Fininvest Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Act Fininvest Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Act Fininvest Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Act Fininvest Limited

What is ACT FININVEST LIMITED ?

ACT FININVEST LIMITED having CIN U29220MH1989PLC052987 is 1 years , 7 month old Public Indian Company incorporated with MCA on 02 Nov 2023. ACT FININVEST LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 439,800,000 and paid-up capital is 433,800,000.

What is the CIN of ACT FININVEST LIMITED?

CIN of ACT FININVEST LIMITED is U29220MH1989PLC052987.

Where is ACT FININVEST LIMITED located?

Address of ACT FININVEST LIMITED is 3- aurus chambers,mumbai,maharashtra,india-400013,.

Who are the directors of ACT FININVEST LIMITED ?

The company has 15 directors/key management personnel Prakash Shetty,sudha Tibrewala,siddharth Nambiar,vishwas Gondhale,niranjan Samant,sneha Kotian,ambika Kothari,hardik Dhebar,gauresh Terwankar,siddharth Nambiar,hardik Dhebar,prakash Shetty,ambika Kothari,deepak Gaikwad,sumit Panwalkar,

What is the contact details of ACT FININVEST LIMITED ?

Email : comsec.mahalaxmi@gmail.com
Address : 3- Aurus Chambers Mumbai Maharashtra India 400013

What does ACT FININVEST LIMITED do?

ACT FININVEST LIMITED is involved in activities such as Computer programming, consultancy and related activities

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