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ACI Worldwide — Aci Worldwide Consulting (India) Private Limited

U72200PN2004PTC019122ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Aci Worldwide Consulting (India) Private Limited is a Private Non-govt company company incorporated in 2004 and based in PN, India. Aci Worldwide Consulting (India) Private Limited operates in Software publishing, consultancy and supply [Software publishing includes produc (NIC 72200) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹84.17 Cr and profit after tax of ₹6.97 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹84.17 Cr
2018-19
PAT (latest FY)
₹6.97 Cr
Margin 8.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
PN
Sector
Software publishing, consultancy and supply [Software publishing includes produc
NIC 72200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
29 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
S*********(at)aciworldwide.com
Registered Office
1ST & 2ND FLOOR BUILDING EEAST TOWER MARISOFT III SURVEY NO 15 WADGAON SHERI KALYANINAGAR PUNE MH 411014 IN
ACI Worldwide
Brand ACI Worldwide · Legal entity Aci Worldwide Consulting (India) Private Limited

ACI Worldwide - Process and manage digital payments. Public Company. Raised funding over 2 rounds from 4 investors.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
4,944
Stage
Public
HQ
Omaha
Founded
1975
Joined to MCA on CIN U72200PN2004PTC019122

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1ST & 2ND FLOOR BUILDING EEAST TOWER MARISOFT III SURVEY NO 15 WADGAON SHERI KALYANINAGAR PUNE MH 411014 IN
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S*********(at)aciworldwide.com
Section
Software publishing, consultancy and supply [Software publishing includes produc
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Apr 2004 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
7.8y · New Delhi · DIN 2425545
AM
Arun Malhotra
Director
2.7y · Pune · DIN 1505549
Get the full board of directors

Directors, DINs & appointment history for Aci Worldwide Consulting (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+20dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aci Worldwide Consulting (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
668412324Axis Bank Ltd(Bank)₹20.57 Cr19 Sep 2021Open
767098722HDFC Bank Ltd(Bank)₹17.97 Cr19 Sep 2019Open
764778115HDFC Bank Ltd(Bank)₹18.89 Cr12 Mar 2020Open
189161802Axis Bank Ltd(Bank)₹9.24 Cr27 Jan 2020Open
852272840Axis Bank Ltd(Bank)₹1.02 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Aci Worldwide Consulting (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹20.77 Cr₹41.54 Cr₹62.32 Cr₹26.30 Cr₹35.42 Cr₹59.35 Cr₹47.66 Cr2015-162016-172017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2018-192017-182016-172015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+77.0%+2.0%—
Profit after Tax2018-19+9.0%+2.0%—
Net Worth2018-19+42.0%+99.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+8.48%—+13.90%+11.89%1.17
2016-17+8.37%+12.39%+13.36%+11.12%1.20
2017-18+9.05%-11.55%+11.32%+9.46%1.20
2018-19+8.28%+17.01%+10.82%+9.21%1.17

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters495,32,14863.30%
Institutional Investors211,55,7457.68%
Public & Others4843,70,54729.02%
See the full shareholding pattern

Promoter, institutional & public holding for Aci Worldwide Consulting (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

36 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P94
PAT (latest FY)
Top quartile · P94
Employees
—
—
—
—
Paid-up capital
3rd quartile · P47
Compliance Health
96
96
96
Bottom quartile · P3

Top 10 in Software publishing, consultancy and supply [Software publishing includes produc

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Hp India Sales Private Limited
Karnataka · Inc 1997
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Mindtree Limited
Karnataka · Inc 1999
Paid-up
Revenue
A · 96
08
Ags Transact Technologies Limited
Maharashtra · Inc 2002
Paid-up
Revenue
A · 96
09
Xchanging Solutions Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
10
Vitp Private Limited
Telangana · Inc 1997
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
04 Apr 2022
Ankur appointed as Director
12 Apr 2004
Company incorporated
Aci Worldwide Consulting (India) Private Limited registered with RoC-Pune; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aci Worldwide Consulting (India) Private Limited

When was Aci Worldwide Consulting (India) Private Limited incorporated?
Aci Worldwide Consulting (India) Private Limited was incorporated in 2004 (around 12 Apr 2004). Its CIN is U72200PN2004PTC019122 and it is registered with RoC-Pune.
Where is Aci Worldwide Consulting (India) Private Limited located?
Aci Worldwide Consulting (India) Private Limited is headquartered in PN, at: 1ST & 2ND FLOOR BUILDING EEAST TOWER MARISOFT III SURVEY NO 15 WADGAON SHERI KALYANINAGAR PUNE MH 411014 IN .
What sector does Aci Worldwide Consulting (India) Private Limited operate in?
Aci Worldwide Consulting (India) Private Limited operates in the Software publishing, consultancy and supply [Software publishing includes produc sector (NIC code 72200), classified as Non-govt company.
Who are the directors of Aci Worldwide Consulting (India) Private Limited?
Director details for Aci Worldwide Consulting (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aci Worldwide Consulting (India) Private Limited?
Aci Worldwide Consulting (India) Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Aci Worldwide Consulting (India) Private Limited have any open charges?
Aci Worldwide Consulting (India) Private Limited has no open MCA-registered charges on record.
What is Aci Worldwide Consulting (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aci Worldwide Consulting (India) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.