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. 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.
U72900DL1999PLC100156
100156
09 June 1999
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹111,319,956.00
₹0
| 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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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.
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.
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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 4 months . was recorded as a recent event.
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 2 months . was completed.
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 2 months . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 1.32 M with Charge ID 100387934 was registered on 31 Jul 2020. was completed.
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.
Progress on Actech Information Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
The CIN of Actech Information Systems Limited is U72900DL1999PLC100156.
Actech Information Systems Limited is headquartered at H No - 1043/2, Ward No - 8, Meharauli, Delhi, 110030.
Actech Information Systems Limited was incorporated on 09 June 1999.
The current directors of Actech Information Systems Limited are
The primary industry of Actech Information Systems Limited is Support Service To Organizations.
Actech Information Systems Limited is unlisted.
The authorized capital of Actech Information Systems Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Actech Information Systems Limited is Active Non-Compliant.
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