Orcc Solutions Private Limited - Due diligence report

A 360° intelligence report on Aci Worldwide: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2011-06-28 Bangalore, Karnataka Amalgamated Unlisted
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Aci Worldwide — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Aci Worldwide is assessed as Caution Indicated with a Trust Score of 48/100. Aci Worldwide is a private limited indian non-government company incorporated in 2011, 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 high compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Orcc Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEKHAR GANAPATHY 01234567 Director 01/04/2018 6 yrs Approved
DENNIS PATRICK BYRNES 01234567 Director 01/04/2018 6 yrs Approved
JYOSTHNA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
SCOTT WILLIAM BEHRENS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DENNIS PATRICK BYRNES has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Aci Worldwide Solutions Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Aci Worldwide Solutions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
2029.00000000 shares to S I SERVICES INDIA PRIVATE LIMITED
Share transfer (FY 2016)
2028.00000000 shares to ACI WORLDWIDE SOLUTIONS PRIVATE LI
Share transfer (FY 2016)
1.00000000 shares to JYOTHSNA
Share transfer (FY 2016)
200784.00000000 shares to ACI WORLDWIDE SOLUTIONS PRIVATE LI
Latest balance sheet
Filed with ROC
25 Sep 2015
Director ceased
ERWIN CHI WEN CHAN
31 May 2015
Director ceased
PAUL TIMOTHY HENAGHAN
14 Nov 2014
Director ceased
SURESH RADHAKRISHNA PRABHU
10 Sep 2013
Director ceased
JAN JACOBUS WILLEM KRUGER
07 Jun 2013
Director ceased
JEFFREY LYNN KISSLING
05 Jun 2013
Director appointed
SHEKHAR GANAPATHY (Director)
Director appointed
DENNIS PATRICK BYRNES (Director)
Director appointed
JYOSTHNA SHETTY (Director)
Director appointed
SCOTT WILLIAM BEHRENS (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mywavia Studios U72900TG2011PTC122293 Hyderabad, Telangana, India
Sumtwo Softwares U72900TN2012PTC087058 Madurai, Tamil Nadu, India
Astrix Technologies Private Limited U72200KA2007PTC041871 Bangalore, Karnataka, India
Senabi Infotech India Private Limited U72900WB2008PTC125259 Kolkata, West Bengal, India
Shree Balaji Facilities Private Limited U74900PN2010PTC136398 Pune, Maharashtra, India
Infoit Softech Private Limited U72300DL2007PTC165139 New Delhi, Delhi, India
Sb Softwares Private Limited U72300DL2007PTC168967 New Delhi, Delhi, India
Nortech Infonet Private Limited U72200KL1996PTC010284 Cochin, Kerala, India
12

Who Uses This Report

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

Verify Aci Worldwide before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aci Worldwide: 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: Mixed indicators - deeper appraisal suggested. 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 85/100, margin trends, ownership structure and peer set for Aci Worldwide - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Aci Worldwide 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 Aci Worldwide - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aci Worldwide an active company?

Aci Worldwide has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Aci Worldwide financially healthy?

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

Should I do business with Aci Worldwide?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aci Worldwide?

The ultimate holding entity is Aci Worldwide Solutions Private Limited. 4 active director(s) are on record.

Does Aci Worldwide have loans or charges against its assets?

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

Is Aci Worldwide up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Aci Worldwide?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.