Acty System India Private Limited. Company Logo

Acty System India Private Limited. - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2003.

2003 | Mumbai, Maharashtra, India | Active
Last Updated:

About Acty System India Private Limited.

Acty System India Private Limited., a active private limited company, was established on 25 April 2003 in Mumbai, Maharashtra, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72200MH2003PTC140157. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.31 Cr and a paid-up capital of ₹3.06 Cr.

Formerly known as Uniacty Software Private Limited. It upholds a compliant status. Employing 207 professional, Its leadership includes Krishnamoorthy Raman (Director), Shoji Yamashita (Director), Isao Murase (Director). Past directors included Hitesh Rajendra Asher, Amit Rajendra Asher, Susumu Ohashi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goreg, Aon (E), Mumbai, Maharashtra, 400063.

Company Details

  • CIN/LLPIN

    U72200MH2003PTC140157

  • Registration Number

    140157

  • Incorporation Date

    25 April 2003

  • Authorized Capital

    ₹3.31 Cr

  • Paid-Up Capital

    ₹3.06 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.31 Cr
  • Paid Up Capital ₹ 3.06 Cr
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -7.05%
  • Profit Growth -38.67%
  • Ebitda -41.03%
  • Net Worth 4.78%
  • Total Assets 1.12%
Company report

Acty System India Private Limited.

Company Report FY 2025-2026

Explore comprehensive insights into Acty System India Private 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 Acty System India Private Limited.?

Current Directors

NameDesignationAppointment DateStatus
Krishnamoorthy RamanDirector04 Mar 2008Current
Shoji YamashitaDirector04 Mar 2008Current
Isao MuraseDirector04 Mar 2008Current
Susumu OhashiDirector20 Jul 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Feb 2010Past
Pramod AbcsddDirector16 Feb 2010Past
Pramod AbcsddAdditional Director30 Nov 2021Past
Pramod AbcsddCfo-Past

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Financial Performance of Acty System India.

Acty System India Private Limited., for the financial year ended 2023, experienced Minor drop in revenue, with a 7.05% decrease. The company also saw a substantial fall in profitability, with a 38.67% decrease in profit. The company's net worth moved up by a moderate rise of 4.78%.

Acty System India revenue growth over time
Acty System India profit and loss trends over time
  • 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
-7.05%
Revenue from Operations
-7.09%
Total Assets
1.12%
Profit or Loss
-38.67%
Net Worth
4.78%
EBITDA
-41.03%

What is the Ownership and Shareholding Structure of Acty System India?

In 2023, Acty System India had a promoter holding of 99.38% and a public holding of 0.61%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Acty System India?

Acty System India has a workforce of 207 employees as of Apr 04, 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 growth trends for Acty System India Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Acty System India, 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 Acty System India'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.

Latest Updates, News, and FAQs on Acty System India

Recent Activity within the Organization

  • Annual General Meeting

    Acty System India Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Acty System India Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Susumu Ohashi was appointed as a Director was appointed as a Director on 20 Jul 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Director Appointment

    Tarun Ramanlal Shah was appointed as a CFO was appointed as a CFO on 25 Feb 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Krishnamoorthy Raman was appointed as a Director was appointed as a Director on 04 Mar 2008 & has been associated with this company since 17 years 8 months . was completed.

  • Director Appointment

    The activity Shoji Yamashita was appointed as a Director was appointed as a Director on 04 Mar 2008 & has been associated with this company since 17 years 8 months . was completed.

Frequently Asked Questions

  • What is the CIN of Acty System India Private Limited.?

    The CIN of Acty System India Private Limited. is U72200MH2003PTC140157.

  • Where is Acty System India Private Limited. headquartered?

    Acty System India Private Limited. is headquartered at A-602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goreg, Aon (E), Mumbai, Maharashtra, 400063.

  • When was Acty System India Private Limited. incorporated?

    Acty System India Private Limited. was incorporated on 25 April 2003.

  • Who are the current directors of Acty System India Private Limited.?

    The current directors of Acty System India Private Limited. are

  • What is the primary industry of Acty System India Private Limited.?

    The primary industry of Acty System India Private Limited. is Information And Communication.

  • Is Acty System India Private Limited. a listed company?

    Acty System India Private Limited. is unlisted.

  • What is the capital structure of Acty System India Private Limited.?

    The authorized capital of Acty System India Private Limited. is ₹3.31 Cr, and the paid-up capital is ₹3.06 Cr.

  • What is the compliance status of Acty System India Private Limited.?

    The compliance status of Acty System India Private Limited. is Compliant.

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