Actech Information Systems Limited

Providing end-to-end solutions in meteorology, hydrology, seismology, environment, disaster management, and IT infrastructure.

1999 | Delhi (India) | Active
Last Updated: January 05, 2025

Actech Information Systems Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 11.13 Cr
  • Revenue Growth 14.30%
  • Profit Growth 32.58%
  • Ebitda 30.65%
  • Net Worth 8.07%
  • Total Assets 5.83%

About Actech Information Systems

Actech Information Systems Limited (AISL) is a leading Public Limited Indian Non-Government Company incorporated in India on 09 June 1999 and has a history of 25 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹11.13 Cr.

Rakesh Verma, Rajeev Tyagi, Rajesh Verma, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    actechinfosys.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900DL1999PLC100156

  • Company No.

    100156

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Jun 1999

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Information Technology

What products or services does Actech Information Systems Limited offer?

Actech Information Systems Limited offers a wide range of products and services, including Metal, Security & Safety Detectors, Bomb Disposal Equipment, Street, Flood and Commercial Lights, Searchlight, Weather & Meteorological Equipments, Weather Instruments, Industrial Uniforms & Safety Wear, Industrial Jacket, Camera & Photography Equipments, Camera.

Who are the key members and board of directors at Actech Information Systems?

Board Members (4)

NameDesignationAppointment DateStatus
Rakesh Verma Country flag representing In Director 14-Aug-2024Current
Rajeev Tyagi Country flag representing In Director 30-Sep-2023Current
Rajesh Verma Country flag representing In Director 16-Jan-2007Current
Parmod Kalia Country flag representing In Director 30-Sep-2020Current

Financial Performance of Actech Information Systems.

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%.

Graph illustrating revenue growth over time
Graph showing 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
14.30%
Revenue from Operations
14.65%
Total Assets
5.83%
Profit or Loss
32.58%
Net Worth
8.07%
EBITDA
30.65%

What is the Ownership and Shareholding Structure of Actech Information Systems?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹111.32 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 11.00 Cr
  • Others : 0.13 Cr

Latest Charge Details

DateLenderAmountStatus
31 Jul 2020Others₹1.32 MOpen
02 Feb 2016State Bank Of India₹11.00 CrOpen

How Many Employees Work at Actech Information Systems?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

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 Actech Information Systems

Recent activity within the organization

  • Director Appointment

    Rakesh Verma was appointed as a Director was appointed as a Director on 14 Aug 2024 & has been associated with this company since 6 months 9 days .

    14 Aug 2024

  • Director Appointment

    Rajeev Tyagi was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 4 months .

    30 Sep 2023

  • Director Appointment

    Parmod Kumar Kalia was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 4 years 4 months .

    30 Sep 2020

  • Charges

    A charge with Others amounted to Rs. 1.32 M with Charge ID 100387934 was registered on 31 Jul 2020.

    31 Jul 2020

  • Annual General Meeting

    Actech Information Systems Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Actech Information Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

Frequently asked questions

  • Actech Information Systems Limited was incorporated on 09 Jun 1999.

  • The authorized share capital of Actech Information Systems Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 4 directors are associated with Actech Information Systems Limited.

    • Rakesh Verma
    • Rajeev Tyagi
    • Rajesh Verma
    • Parmod Kumar Kalia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Actech Information Systems Limited is H No - 1043/2, Ward 8 India, Meharauli, Delhi, 110030.

  • The corporate identification number (CIN) of Actech Information Systems Limited is U72900DL1999PLC100156 and the company number is 100156 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Actech Information Systems Limited is https://www.actechinfosys.com

  • According to the financial reports for the fiscal year 2019, the revenue trend for Actech Information Systems Limited has risen by 14.30%.

  • As Per 2019 financial reports, 9 employees are currently employed by Actech Information Systems Limited.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Actech Information Systems Limited has experienced an upsurge of 8.07%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Actech Information Systems Limited amount to ₹ 11.13 Cr.

  • The most recent Balance Sheet for Actech Information Systems Limited was filed with the ROC on 31 Mar 2019.

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