Actech Information Systems Limited

Actech Information Systems Limited - information technology in Meharauli, Delhi, India. FY 2026 financials & compliance.
CIN U72900DL1999PLC100156 Incorporated 09 June 1999 ROC Delhi HQ Meharauli, Delhi, India
Active Public Limited Company information technology MSME · Micro
Revenue · FY 2019
₹7.91 Cr
▲ 14% YoY
Net profit · FY 2019
₹78.75 Lakh
Net margin 10%
EBITDA · FY 2019
₹85.58 Lakh
EBITDA margin 10.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹11.13 Cr
Secured borrowings
Company age
27 yrs
Est. 1999
Employees · EPFO
9
Provident fund records

About Actech Information Systems Limited

Data last updated:

Actech Information Systems Limited is a public limited company based in Meharauli, Delhi, India. It operates in the geographic information system (gis) solutions segment of the technology and IT services sector. It was incorporated on 09 June 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL1999PLC100156. Its GSTIN is 09AABCA8846L1Z6 (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajesh Verma and Rakesh Verma.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H No – 1043/2 Ward No – 8, Meharauli, Delhi, India – 110030.

As per the financials filed for FY 2019, the company reported a revenue of ₹7.91 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹78.75 Lakh (net margin 10%) and EBITDA of ₹85.58 Lakh (EBITDA margin 10.8%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years.

The company has about 9 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹11.13 Cr on record. Court records list 17 cases involving the company, including 4 filed by the company and 13 filed against it; 7 cases are pending.

Actech Information Systems Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0005317). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website actechinfosys.com.

Company details

CIN U72900DL1999PLC100156
Registration Number 100156
Incorporation Date 09 June 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0005317
Key People
Rajesh Verma Director Rakesh Verma Director Rajeev Tyagi Director

Recognitions & Rankings of Actech Information Systems

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-UP-28-0005317

Contact details

Actech Information Systems Limited's registered office is in Meharauli, Delhi. Its website is actechinfosys.com. Its e-mail address is in the company report.

  • Email
  • Website
    actechinfosys.com
  • Social Media
  • Registered Address
    H No – 1043/2 Ward No – 8, Meharauli, Delhi, India – 110030
  • Industry
    Information Technology, Geographic Information System (GIS) Solutions

To see the full contact details of Actech Information Systems Limited, buy the company report.

Comprehensive company report
Actech Information Systems 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Actech Information Systems 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 Actech Information Systems Limited, buy the company report.

Financials of Actech Information Systems Limited

FY 2019 filings available

Actech Information Systems Limited reported revenue of ₹7.91 Cr (up 14% YoY) for FY 2019.

Revenue · FY 2019
₹7.91 Cr ▲ 14%
Net profit · FY 2019
₹78.75 Lakh margin 10%
EBITDA · FY 2019
₹85.58 Lakh margin 10.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▲ 25%
3 years · compounded
▼ 26%

Revenue rose 14% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 25% 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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹7.91 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹85.58 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹78.75 Lakh
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin10.8%
Net Profit Margin10%
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 Actech Information Systems Limited, buy the company report.

Board of directors of Actech Information Systems Limited

Actech Information Systems has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh VermaDirector16 Jan 200719 Years 9 MonthsCurrent
Rakesh Verma
Also directs: Actech Agro Private Limited
Director14 Aug 20242 Years 2 MonthsCurrent
Rajeev Tyagi
Also directs: Actech Agro Private Limited
Director30 Sep 20233 Years 1 MonthsCurrent
Parmod Kumar Kalia
Also directs: J R Classic Automobiles Private Limited
Director30 Sep 20206 Years 1 MonthsCurrent
View all directors

Auditor

Actech Information Systems Limited is audited by MANOJ DWIVEDI & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
MANOJ DWIVEDI & COFY 2019025302N

Shareholding

The shareholding of Actech Information Systems Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Actech Information Systems Limited, buy the company report.

Charges & borrowings

Open charges
₹11.13 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹11.00 Cr
Others₹0.13 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Jul 2020100387934Others₹13.2 LakhOpen
02 Feb 201610621224State Bank of India₹11 CrOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Actech Information Systems Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Actech Information Systems Limited has a workforce of 9 employees on its EPFO records as of Aug 2018, across 1 active EPFO establishment.

Employee count
9
Active EPFO establishments
1

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2018-199
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Actech Information Systems Limited, buy the company report.

GST

Actech Information Systems has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
09AABCA8846L1Z6Uttar PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Actech Information Systems Limited, buy the company report.

Recent activity

Actech Information Systems Limited has 9 board changes on record since 2007: 4 appointments and 5 cessations. The latest: Rakesh Verma was appointed as Director on 14 Aug 2024.

Appointed
Rakesh Verma was appointed as Director.
Appointed
Rajeev Tyagi was appointed as Director.
Ceased
Rakhi Sharma ceased to be Additional Director.
Appointed
Parmod Kumar Kalia was appointed as Director.
Ceased
Saloni Paliwal ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 13.20 Lakh with Charge ID 100387934 was registered on 31 Jul 2020.
AGM
Actech Information Systems Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Actech Information Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi I.
Ceased
Abhishek Kumar ceased to be Additional Director.
Ceased
Rajeev Tyagi ceased to be Director.
Ceased
Rakesh Verma ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 1,100.00 Lakh with Charge ID 10621224 was registered on 02 Feb 2016.

2 earlier events are in the company report.

Frequently asked questions

Actech Information Systems is an active public limited company based in Meharauli, Delhi, India. The company works in geographic information system (gis) solutions, within the information technology industry. It was incorporated on 09 June 1999 (27+ years old) and is registered under CIN U72900DL1999PLC100156.

Actech Information Systems has 4 current directors:

The latest financial statements of Actech Information Systems on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Actech Information Systems is 09AABCA8846L1Z6, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Actech Information Systems is U72900DL1999PLC100156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Actech Information Systems has 17 court cases on record: 4 filed by the company and 13 filed against it. 7 are pending. Most are in the district courts.

Actech Information Systems was incorporated on 09 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.

Rakesh Verma was appointed as Director on 14 Aug 2024. Rajeev Tyagi was appointed as Director on 30 Sep 2023. Rakhi Sharma ceased to be Additional Director on 30 Sep 2023. Actech Information Systems has 9 board changes on record in total.

Yes, Actech Information Systems is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0005317).

Actech Information Systems can be reached through the website actechinfosys.com. Its registered office is in Meharauli, Delhi, India.