Act Infraport Limited

Last updated: 2026-06-08

Act Infraport Limited was incorporated on 5 October 2004 and is registered with RoC-Mumbai under CIN U45200MH2004PLC148978. Its registered office is in Fort Mumbai Mh In, Maharashtra, and its recorded company status is Active.

The company has an authorised share capital of ₹5.00 Cr and paid-up capital of ₹4.05 Cr. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U45200MH2004PLC148978
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
05 Oct 2004
Date of registration
Age of company
21 years
21y 11m 25d
State · ROC
Maharashtra · RoC-Mumbai
Sector
Construction
NIC 45200
Class
Public
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹5.00 Cr
Maximum it may raise
Paid-up capital
₹4.05 Cr
81% of authorised
Directors
4
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
30 Nov 2021
1765 days ago
Last balance sheet
31 Mar 2021
2009 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2021-22
In financial report
PAT · 2021-22
In financial report
Open charges
Statutory auditor
01

Directors

4 active

Current Directors & Key Managerial Personnel of Act Infraport

DINDirector NameDesignationAppointment Date
8619363Bharat
GANDHIDHAM
Director29 Dec 2020
8789381Sudhirkumar
GANDHIDHAM
Director25 Jul 2020
7875683Rajan
MEGHPAR BORICHI
Director30 Sept 2017
7893026Wilma
Thoppumpady Ernakulam
Director30 Sept 2017
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Act Infraport Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Act Infraport Limited

Form-by-form AOC-4 and MGT-7 record for Act Infraport Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Act Infraport Limited stands open or satisfied.

Examine the Charges registered against Act Infraport Limited

Lenders, secured amounts and satisfaction status for Act Infraport Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
14, SHIPPING HOUSE, GROUND FLOOR26, KUMPTA STREETFORT MUMBAI MH 400001
ROC
RoC-Mumbai
State
Maharashtra
Email
madhu(at)actship(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

5
Events on record
5
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
4
Appointments and exits
Filter
Showing 5 of 5 events
20202 events
29DEC
Bharat appointed as DirectorBoard
25JUL
Sudhirkumar appointed as DirectorBoard
20172 events
30SEPT
Rajan appointed as DirectorBoard
30SEPT
Wilma appointed as DirectorBoard
20041 event
05OCT
Company incorporatedIncorporation
Act Infraport Limited registered with RoC-Mumbai; year 200405 Oct 2004
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Act Infraport Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
08

Compounded Annual Growth Rate

Compounded growth is measured across successive AOC-4 filings rather than read off any single one. The financial report gives Act Infraport Limited a 1-year, 3-year and 5-year rate on revenue, profit after tax, net worth and headcount.

Measure the growth rate Act Infraport Limited has compounded at

1Y, 3Y and 5Y CAGR across Act Infraport Limited's successive filings.

₹999₹249(excl. taxes)
What you'll get
  • 1-year, 3-year and 5-year compounded rates
  • Revenue, profit after tax and net worth growth
  • Headcount growth across filed years
  • The multi-year accounts each rate is computed from
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+6.27%+14.48%+7.66%
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Act Infraport Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Act Infraport Limited

Promoter, institutional and public split across Act Infraport Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Act Infraport Limited

6
01When was Act Infraport Limited incorporated?
Act Infraport Limited was incorporated in 2004 (around 05 Oct 2004). Its CIN is U45200MH2004PLC148978 and it is registered with RoC-Mumbai.
02Where is Act Infraport Limited located?
Act Infraport Limited is headquartered in Maharashtra, at: 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT MUMBAI MH 400001 IN .
03What sector does Act Infraport Limited operate in?
Act Infraport Limited operates in the Construction sector (NIC code 45200), classified as Non-govt company.
04Who are the directors of Act Infraport Limited?
Act Infraport Limited has 4 active directors: Bharat (Director), Sudhirkumar (Director), Rajan (Director), Wilma (Director).
05What is the paid-up capital of Act Infraport Limited?
Act Infraport Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹4.05 Cr.
06Does Act Infraport Limited have any open charges?
Act Infraport Limited has no open MCA-registered charges on record.
12

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