Actech Information Systems Limited - Company overview

Actech Information Systems Limited was incorporated on 9 June 1999 and is registered with ROC Delhi I.

1999-06-09 Meharauli, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 14.3%
FY 2019
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 32.6%
FY 2019
EBITDA
₹50 Lakh–1 Cr
▲ 30.7%
FY 2019
NET WORTH
₹1–5 Cr
▲ 8.1%
FY 2019
TOTAL ASSETS
₹25–50 Cr
▲ 5.8%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
11.13 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
27 Years 4 Months
since 1999-06-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-25 15:45:33
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Actech Information Systems Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (75), director (55) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RAJESH VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Actech Information Systems Limited Company identity, industry, contact, and registration details from MCA and company records.

Actech Information Systems Limited was incorporated on 9 June 1999 and is registered with ROC Delhi I. It is an active public limited company, now more than 27 years old. The registered office is at H No - 1043/2, Ward No - 8, Meharauli, Delhi.

In its MCA filings the main business is listed as other support services to organizations, which made up 98.95% of turnover.

It has four directors: Rajesh Verma, Rakesh Verma, Rajeev Tyagi and Parmod Kumar Kalia. The longest-serving is Rajesh Verma, on the board since 2007; the most recent to join is Rakesh Verma, appointed in August 2024. Three former directors are on record; the most recent to leave was Rakhi Sharma in September 2023.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with State Bank Of India among the lenders.

Information Technology ••••••••
  • Location H No - 1043/2, Ward No - 8, Meharauli, Delhi - 110030
  • Website actechinfosys.com
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Legal NameActech Information Systems Limited
CIN / LLPINU72900DL1999PLC100156
Company No.100156
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1999-06-09
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Actech Information Systems Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Verma
Director | Since 2007-01-16 | DIN: 01535349
R
Rakesh Verma
Director | Since 2024-08-14 | DIN: 01172475
R
Rajeev Tyagi
Director | Since 2023-09-30 | DIN: 01172478
P
Parmod Kumar Kalia
Director | Since 2020-09-30 | DIN: 03080050

Financial Performance of Actech Information Systems Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹5–10 Cr ▲ 14.3%
P&L ₹50 Lakh–1 Cr ▲ 32.6%
EBITDA ₹50 Lakh–1 Cr ▲ 30.7%
Net worth ₹1–5 Cr ▲ 8.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Actech Information Systems Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 11.00 cr
Others : 13.20 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 11.13 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 31 Jul 2020
 13.20 Lakh Open
State Bank Of India
Creation Date: 02 Feb 2016
 11.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations98.95

Financial Ratios of Actech Information Systems Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Actech Information Systems Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Actech Information Systems Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Actech Information Systems Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Actech Information Systems Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Actech Information Systems Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Actech Information Systems Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Actech Information Systems Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Actech Information Systems Limited?
MCA does not publish an "owner" field. Actech Information Systems Limited is run by its directors, Rajesh Verma, Rakesh Verma, Rajeev Tyagi and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Actech Information Systems Limited?
Actech Information Systems Limited has four current directors: Rajesh Verma (since January 2007), Rakesh Verma (since August 2024), Rajeev Tyagi (since September 2023) and Parmod Kumar Kalia (since September 2020).
What is CIN of Actech Information Systems Limited?
The CIN of Actech Information Systems Limited is U72900DL1999PLC100156. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, DL is Delhi, 1999 is the year it was registered, PLC is the company type and 100156 is its registration number.
When was Actech Information Systems Limited incorporated?
Actech Information Systems Limited was incorporated on 9 June 1999 with ROC Delhi I. That makes it more than 27 years old.
What is the registered address of Actech Information Systems Limited?
The registered office on MCA records is H No - 1043/2, Ward No - 8, Meharauli, Delhi - 110030.
What is the current status of Actech Information Systems Limited?
MCA shows Actech Information Systems Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Actech Information Systems Limited?
You can post to its registered office at H No - 1043/2, Ward No - 8, Meharauli, Delhi - 110030 and use its website, https://actechinfosys.com.
What industry or business activity is Actech Information Systems Limited associated with?
Its MCA filings list the main business as other support services to organizations (98.95% of turnover).
What is paid-up capital and authorised share capital of Actech Information Systems Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Actech Information Systems Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Actech Information Systems Limited?
Two charges against Actech Information Systems Limited are still open. Lenders named in the filings include State Bank Of India.
Have any directors left Actech Information Systems Limited?
Yes, three former directors are on record. The most recent to leave were Rakhi Sharma (September 2023), Saloni Paliwal (September 2020) and Abhishek Kumar (April 2018).
What is the turnover or revenue of Actech Information Systems Limited?
Based on filed financial statements, the revenue of Actech Information Systems Limited for FY 2019 was in the ₹5–10 Cr range. That is up 14.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Actech Information Systems Limited?
For FY 2019, the net worth of Actech Information Systems Limited was in the ₹1–5 Cr range.
How can I get the financial details of Actech Information Systems Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Actech Information Systems Limited?
The website on record for Actech Information Systems Limited is https://actechinfosys.com.
Which company owns actechinfosys.com?
actechinfosys.com is the website listed for Actech Information Systems Limited in its company records.
Actech Information Systems Limited - is it listed or unlisted?
Actech Information Systems Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Actech Information Systems Limited?
Actech Information Systems Limited is registered with ROC Delhi I.
What is the company classification of Actech Information Systems Limited?
MCA classifies Actech Information Systems Limited as: Public Limited Indian Non-Government Company.
Does Actech Information Systems Limited have GST registrations on file?
Yes, one active GST registration is linked to Actech Information Systems Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.