Actis Global Services Private Limited

Actis Global Services Private Limited - information technology in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U72900DL2005PTC144303 Incorporated 30 December 2005 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2025
₹50.69 Cr
▲ 19% YoY
Net profit · FY 2025
₹4.37 Cr
Net margin 8.6%
EBITDA · FY 2025
₹6.63 Cr
EBITDA margin 13.1%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Employees · EPFO
64
Provident fund records
Directors on board
2
As per MCA filings

About Actis Global Services Private Limited

Data last updated:

Actis Global Services Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Actis International Limited. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 30 December 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2005PTC144303. Its GSTIN is 07AAMFA2371E1ZO (Delhi). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors Shikha Ankur Bagai and William John Gurry.

Its last annual general meeting (AGM) was held on 24 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at The Mira Corporate Suits D – 1 First Floor Plot No. 1 & 2 Ishwar Nagar Village Baha, Pur, New Delhi, Delhi, India – 110065.

As per the financials filed for FY 2025, the company reported a revenue of ₹50.69 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹4.37 Cr (net margin 8.6%) and EBITDA of ₹6.63 Cr (EBITDA margin 13.1%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 8% over five years.

The company has about 64 employees on its provident fund (EPFO) records.

Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website act.is.

Company details

CIN U72900DL2005PTC144303
Registration Number 144303
Incorporation Date 30 December 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Actis International Limited
Compliance Status Active Compliant

Contact details

Actis Global Services Private Limited's registered office is in New Delhi, Delhi. Its website is act.is. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    The Mira Corporate Suits D – 1 First Floor Plot No. 1 & 2 Ishwar Nagar Village Baha, Pur, New Delhi, Delhi, India – 110065
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Actis Global Services Private Limited, buy the company report.

Comprehensive company report
Actis Global Services Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Actis Global Services is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Actis Global Services Private Limited, buy the company report.

Financials of Actis Global Services Private Limited

FY 2024 filings available

Actis Global Services Private Limited reported revenue of ₹50.69 Cr (up 19% YoY) for FY 2025.

Revenue · FY 2025
₹50.69 Cr ▲ 19%
Net profit · FY 2025
₹4.37 Cr margin 8.6%
EBITDA · FY 2025
₹6.63 Cr margin 13.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 16%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 39%
3 years · compounded
▲ 15%
5 years · compounded
▼ 5%

Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 19% growth in the latest year. EBITDA rose 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.63 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.37 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin13.1%
Net Profit Margin8.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Actis Global Services Private Limited, buy the company report.

Board of directors of Actis Global Services Private Limited

Actis Global Services has 2 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shikha Ankur BagaiDirector01 Dec 20250 Years 10 MonthsCurrent
William John GurryDirector01 Dec 20250 Years 10 MonthsCurrent

Auditor

Actis Global Services Private Limited is audited by S.R. BATLIBOI & ASSOCIATES LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S.R. BATLIBOI & ASSOCIATES LLPFY 2023101049W/E300004

Shareholding

The shareholding of Actis Global Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Actis Global Services Private Limited, buy the company report.

MSME payment delays

Actis Global Services Private Limited has 6 MSME Form 1 returns on record between 2020 and 2023, listing 10 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 7)

SupplierAmount dueDue sinceReported on
an individual supplier
Intellipaat Software Solutions Private Limited
Defmacro Software Private Limited
Printline Enterprises Private Limited
WCS India Private Limited

To see the full MSME payment records of Actis Global Services Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Actis Global Services Private Limited has a workforce of 64 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.

Employee count
64
Active EPFO establishments
1
Employee growth
-5.88%

GST

Actis Global Services has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
07AAMFA2371E1ZODelhiActive01 Jul 2017
07AASCA2480M1Z5DelhiActive01 May 2019

To see the full GST registrations and return filing status of Actis Global Services Private Limited, buy the company report.

Recent activity

Actis Global Services Private Limited has 23 board changes on record since 2008: 5 appointments and 18 cessations. The latest: Shikha Ankur Bagai was appointed as Director on 01 Dec 2025.

Appointed
Shikha Ankur Bagai was appointed as Director.
Appointed
William John Gurry was appointed as Director.
AGM
Actis Global Services Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
Filing
Actis Global Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Harsh Kumar Yadav ceased to be Additional Director.
Ceased
Saurabh Kalra ceased to be Additional Director.
Appointed
Harsh Kumar Yadav was appointed as Director.
Ceased
Vijay Kumar ceased to be Director.
Appointed
Saurabh Kalra was appointed as Director.
Ceased
Gaurav Saxena ceased to be Director.
Ceased
Gaurav Seth ceased to be Additional Director.
Ceased
Parul Kapoor ceased to be Company Secretary.

14 earlier events are in the company report.

Frequently asked questions

Actis Global Services is an active private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 30 December 2005 (21+ years old) and is registered under CIN U72900DL2005PTC144303.

Actis Global Services has 2 current directors:

The latest financial statements of Actis Global Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Actis Global Services is 07AAMFA2371E1ZO, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AASCA2480M1Z5 (Delhi).

The CIN (Corporate Identification Number) of Actis Global Services is U72900DL2005PTC144303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Actis Global Services has 1 court case on record: 1 filed against it.

Actis Global Services was incorporated on 30 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.

Shikha Ankur Bagai was appointed as Director on 01 Dec 2025. William John Gurry was appointed as Director on 01 Dec 2025. Harsh Kumar Yadav ceased to be Additional Director on 30 Sep 2022. Actis Global Services has 23 board changes on record in total.

Actis Global Services has 6 MSME Form 1 returns on record between 2020 and 2023, listing 10 overdue payments to 7 micro and small suppliers. The latest return was filed on 27 Oct 2023.

Actis Global Services can be reached through the website act.is. Its registered office is in New Delhi, Delhi, India.

The registered office of Actis Global Services is at The Mira Corporate Suits D – 1 First Floor Plot No. 1 & 2 Ishwar Nagar Village Baha, Pur, New Delhi, Delhi, India – 110065.