Actech Information Systems Limited - Company Profile

It is a information technology public limited company based in Meharauli, Delhi, India, established in 1999.
1999 Meharauli, Delhi, India Active
Last Updated:
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About Actech Information Systems Limited

Actech Information Systems Limited, a active public limited company, was established on 09 June 1999 in Meharauli, Delhi, India. Engaging in geographic information system (gis) solutions within the support service to organizations sector, it holds CIN: U72900DL1999PLC100156. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Employing 9 professional, Its leadership includes Rajesh Verma (Director), Rakesh Verma (Director), Rajeev Tyagi (Director). Past directors included Rakesh Verma, Rajeev Tyagi, Rakhi Sharma. It holds ₹11.13 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at H No - 1043/2, Ward No - 8, Meharauli, Delhi, 110030.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900DL1999PLC100156

  • Registration Number

    100156

  • Incorporation Date

    09 June 1999

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 27 Year, 1 Day
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 11.13 Cr
  • Revenue Growth **** 14.30%
  • Profit Growth **** 32.58%
  • Ebitda **** 30.65%
  • Net Worth 8.07%
  • Total Assets **** 5.83%
Company report

Actech Information Systems Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Actech Information Systems Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Actech Information Systems Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Verma Director 16 Jan 2007 Current
Rakesh Verma Director 14 Aug 2024 Current
Rajeev Tyagi Director 30 Sep 2023 Current
Parmod Kumar Kalia Director 30 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2018 Past
Pramod Abcsdd Director 15 Mar 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2020 Past
Pramod Abcsdd Additional Director 08 Apr 2018 Past

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Financial Performance of Actech Information Systems.

Actech Information Systems Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 14.3% increase. The company also saw a substantial improvement in profitability, with a 32.58% increase in profit. The company's net worth moved up by a moderate rise of 8.07%.

Actech Information Systems revenue growth over time
Actech Information Systems profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 14.30%
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*******
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Revenue from Operations
*******
 14.65%
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*******
*******
*******
Total Assets
*******
 5.83%
*******
*******
*******
*******
Profit or Loss
*******
 32.58%
*******
*******
*******
*******
Net Worth
*******
 8.07%
*******
*******
*******
*******
EBITDA
*******
 30.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Actech Information Systems?

In 2018, Actech Information Systems had a promoter holding of 79.92% and a public holding of 20.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹111,319,956.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 11.00 Cr
  • Others : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2020 Others ₹1.32 M Open
02 Feb 2016 State Bank Of India ₹11.00 Cr Open

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How Many Employees Work at Actech Information Systems?

Actech Information Systems has a workforce of 9 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Actech Information Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Actech Information Systems's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Actech Information Systems
Recent Activity within the Organization
  • Director Appointment

    Progress on Rakesh Verma was appointed as a Director was appointed as a Director on 14 Aug 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Director Appointment

    The activity Rajeev Tyagi was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Director Appointment

    Parmod Kumar Kalia was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.32 M with Charge ID 100387934 was registered on 31 Jul 2020. was completed.

  • Annual General Meeting

    Progress on Actech Information Systems Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Actech Information Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi I. was completed.

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Frequently Asked Questions
What is the CIN of Actech Information Systems Limited?

The CIN of Actech Information Systems Limited is U72900DL1999PLC100156.

Where is Actech Information Systems Limited headquartered?

Actech Information Systems Limited is headquartered at H No - 1043/2, Ward No - 8, Meharauli, Delhi, 110030.

When was Actech Information Systems Limited incorporated?

Actech Information Systems Limited was incorporated on 09 June 1999.

Who are the current directors of Actech Information Systems Limited?

The current directors of Actech Information Systems Limited are

What is the primary industry of Actech Information Systems Limited?

The primary industry of Actech Information Systems Limited is Support Service To Organizations.

Is Actech Information Systems Limited a listed company?

Actech Information Systems Limited is unlisted.

What is the capital structure of Actech Information Systems Limited?

The authorized capital of Actech Information Systems Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Actech Information Systems Limited?

The compliance status of Actech Information Systems Limited is Active Non-Compliant.

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