Acty System India Private Limited. - Due diligence report

A 360° intelligence report on Acty System India: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2003-04-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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AS Acty System India Private Limited.
Full Due-Diligence Report + Documents
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Acty System India — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Acty System India is assessed as Low Risk with a Trust Score of 86/100. Acty System India is an active private limited indian non-government company incorporated in 2003, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Acty System India Private Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNAMOORTHY RAMAN 01234567 Director 01/04/2018 6 yrs Approved
SHOJI YAMASHITA 01234567 Director 01/04/2018 6 yrs Approved
TARUN RAMANLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
ISAO MURASE 01234567 Director 01/04/2018 6 yrs Approved
SUSUMU OHASHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Acty System Co.ltd
Subsidiaries
1
Group entities
1
Capital events
4 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Acty System Foundation Subsidiary Company 74.00%
Acty System Co.ltd Holding Company 74.00%

Key managerial personnel: TARUN RAMANLAL SHAH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
7500.00000000 shares to Acty System Co. Ltd.
11 Mar 2022
Securities allotted
37500 Preference Shares - 71.25 Lakh raised
30 Nov 2021
Director ceased
SUSUMU OHASHI
20 Jul 2021
Director appointed
SUSUMU OHASHI (Director)
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to ACTY SYSTEMS CO. LTD. Japan
25 Feb 2019
Director appointed
TARUN RAMANLAL SHAH (CFO)
25 Apr 2011
Securities allotted
25000.00 Equity Shares - 2.50 Lakh raised
16 Feb 2010
Director ceased
HITESH RAJENDRA ASHER
Director ceased
AMIT RAJENDRA ASHER
04 Mar 2008
Director appointed
KRISHNAMOORTHY RAMAN (Director)
Director appointed
SHOJI YAMASHITA (Director)
Director appointed
ISAO MURASE (Director)
26 Aug 2005
Securities allotted
450000.00 Equity Shares - 45.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infoobjects Software ( India) Private Limited U72200RJ2008PTC026192 Jaipur, Rajasthan, India
Techstar Software Development (India) Private Limited U72900TG2008PTC062180 Hyderabad, Telangana, India
Iris Waves Private Limited U72900DL2020PTC368196 New Delhi, Delhi, India
Kcg Infocom India Private Limited U52399HR2021PTC098830 Kurukshetra, Haryana, India
Boston Solutions U32204KA2007PTC044133 Bangalore, Karnataka, India
Aicl Communications U67120MH2005PLC156715 Mumbai, Maharashtra, India
Arun Sign Service Private Limited U22190WB2010PTC142631 Kolkata, West Bengal, India
Assiduus U52609KA2018PTC116844 Bengaluru, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Acty System India before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Acty System India: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Acty System India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Acty System India pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Acty System India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acty System India an active company?

Acty System India has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Acty System India financially healthy?

Acty System India has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Acty System India?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acty System India?

The ultimate holding entity is Acty System Co.ltd. 5 active director(s) are on record.

Does Acty System India have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Acty System India up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Acty System India?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.