Active Reagent (OPC) Private Limited

U51909UP2022OPC168281ActivePrivate(One Person Company) · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Active Reagent (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Saji. Active Reagent (OPC) Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.0K and paid-up capital of ₹1.0K. For 2023-24, the company reported revenue of ₹3.30 Cr and profit after tax of ₹1.10 L. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹3.30 Cr
2023-24
PAT (latest FY)
₹1.10 L
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.0K
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.0K
Paid-up Capital
₹1.0K
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
a******(at)gmail.com
Registered Office
357-C Nyay Khand-III Ghaziabad Ghaziabad UP 201014 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
357-C Nyay Khand-III Ghaziabad Ghaziabad UP 201014 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
26 Jul 2022 ·

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
6.8y · Chennai · DIN 9822654
DR
Deepa Reddy
Managing Director
5.8y · New Delhi · DIN 9630165
KB
Kunal Bhatia
Managing Director
7.3y · Hyderabad · DIN 3135420
Get the full board of directors

Directors, DINs & appointment history for Active Reagent (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+4dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Active Reagent (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
169178171ICICI Bank Ltd(Bank)₹3.45 Cr04 Jul 2023Satisfied
659137901ICICI Bank Ltd(Bank)₹9.97 Cr27 Jan 2020Open
827019840HDFC Bank Ltd(Bank)₹21.69 Cr27 Jan 2020Satisfied
959128275ICICI Bank Ltd(Bank)₹14.55 Cr27 Jan 2020Satisfied
132718930State Bank of India(Bank)₹13.88 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Active Reagent (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.78 Cr₹5.55 Cr₹8.33 Cr₹7.93 Cr2023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹12.98 Cr-6.4%+2.3%-1.8%
Profit after Tax₹1.30 Cr+24.9%-0.9%+6.9%
Net Worth₹10.35 Cr+1.4%+12.4%+14.0%
Employees131-8.4%+14.5%+11.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Active Reagent (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24+0.33%+103.07%+3.27%31.54

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,05,70,42180.01%
Institutional Investors336,79,1209.63%
Public & Others2439,57,64010.36%
See the full shareholding pattern

Promoter, institutional & public holding for Active Reagent (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

339 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P87
PAT (latest FY)
Top quartile · P84
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Jul 2022
Company incorporated
Active Reagent (OPC) Private Limited registered with RoC-Kanpur; year 2022
26 Jul 2022
Saji appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Active Reagent (OPC) Private Limited

When was Active Reagent (OPC) Private Limited incorporated?
Active Reagent (OPC) Private Limited was incorporated in 2022 (around 26 Jul 2022). Its CIN is U51909UP2022OPC168281 and it is registered with RoC-Kanpur.
Where is Active Reagent (OPC) Private Limited located?
Active Reagent (OPC) Private Limited is headquartered in Uttar Pradesh, at: 357-C Nyay Khand-III Ghaziabad Ghaziabad UP 201014 IN .
What sector does Active Reagent (OPC) Private Limited operate in?
Active Reagent (OPC) Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Active Reagent (OPC) Private Limited?
Director details for Active Reagent (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Active Reagent (OPC) Private Limited?
Active Reagent (OPC) Private Limited has authorized capital of ₹1.0K and paid-up capital of ₹1.0K.
Does Active Reagent (OPC) Private Limited have any open charges?
Active Reagent (OPC) Private Limited has no open MCA-registered charges on record.
What is Active Reagent (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Active Reagent (OPC) Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.