Identillect Technologies Private Limited - Company overview

Registered with ROC Kanpur on 8 December 2015, Identillect Technologies Private Limited is an active private limited company that has been a…

2015-12-08 Noida, Uttar Pradesh 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-08
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Identillect Technologies Private 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Identillect Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 8 December 2015, Identillect Technologies Private Limited is an active private limited company that has been around for about 10 years. The registered office is at C 1/30, Pocket-4 K.V.-2 Sector-82, Gautam Budh Nagar, Noida, Uttar Pradesh.

Infyner groups it under Professional Services, in the Taxation segment.

Akshay Soni and Prateek Soni are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Red Circle Infratech Private Limited and Red Circle Projects LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location C 1/30, Pocket-4 K.V.-2 Sector-82, Gautam Budh Nagar, Noida, Uttar Pradesh - 201304
Legal NameIdentillect Technologies Private Limited
CIN / LLPINU74120UP2015PTC074928
Company No.074928
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-12-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Identillect Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Akshay Soni
Director | Since 2015-12-08 | DIN: 07307409
P
Prateek Soni
Director | Since 2015-12-08 | DIN: 07307423

Companies With Common Directors Of Identillect Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Red Circle Infratech Private Limited 1 Shared Director
Red Circle Projects Llp 1 Shared Director
Thrifter E-Com Solutions Private Limited 1 Shared Director

MSME Payment Delays by Identillect Technologies Private 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Identillect Technologies Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Identillect Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Identillect Technologies Private Limited?
MCA does not publish an "owner" field. Identillect Technologies Private Limited is run by its directors, Akshay Soni and Prateek Soni. 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 Identillect Technologies Private Limited?
Identillect Technologies Private Limited has two current directors: Akshay Soni (since December 2015) and Prateek Soni (since December 2015).
What is CIN of Identillect Technologies Private Limited?
The CIN of Identillect Technologies Private Limited is U74120UP2015PTC074928. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PTC is the company type and 074928 is its registration number.
When was Identillect Technologies Private Limited incorporated?
Identillect Technologies Private Limited was incorporated on 8 December 2015 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Identillect Technologies Private Limited?
The registered office on MCA records is C 1/30, Pocket-4 K.V.-2 Sector-82, Gautam Budh Nagar, Noida, Uttar Pradesh - 201304.
What is the current status of Identillect Technologies Private Limited?
MCA shows Identillect Technologies Private Limited as Active.
What is the contact number or email for Identillect Technologies Private Limited?
You can post to its registered office at C 1/30, Pocket-4 K.V.-2 Sector-82, Gautam Budh Nagar, Noida, Uttar Pradesh - 201304.
What industry or business activity is Identillect Technologies Private Limited associated with?
It is grouped under Professional Services, in the Taxation segment.
What is paid-up capital and authorised share capital of Identillect Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Identillect Technologies Private Limited?
MCA shows no charges registered against Identillect Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Identillect Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Identillect Technologies Private Limited?
3 companies share directors with Identillect Technologies Private Limited: Red Circle Infratech Private Limited, Red Circle Projects LLP and Thrifter E-Com Solutions Private Limited.
How can I get the financial details of Identillect Technologies Private Limited?
No financial statements for Identillect Technologies Private Limited are on record with us yet.
Identillect Technologies Private Limited - is it listed or unlisted?
Identillect Technologies Private 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 Identillect Technologies Private Limited?
Identillect Technologies Private Limited is registered with ROC Kanpur.
What is the company classification of Identillect Technologies Private Limited?
MCA classifies Identillect Technologies Private Limited as: Private Limited Indian Non-Government Company.

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.