Identis Tech Solutions Private Limited - Company overview

Registered with ROC Hyderabad on 26 March 2010, Identis is an active private limited company that has been around for about 16 years.

2010-03-26 Hyderabad, Telangana Active Unlisted Active 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
₹10–25 Cr
▼ -15.6%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 168.6%
FY 2023
EBITDA
₹10–50 Lakh
▲ 2.0%
FY 2023
NET WORTH
₹1–5 Cr
▲ 2.3%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -9.0%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
3
28.70 Lakh
PAID-UP CAPITAL
3.12 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
16 Years 7 Months
since 2010-03-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2025-07-01 19:48:59
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
1.95 cr

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

Health scores for Identis 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Identis Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 26 March 2010, Identis is an active private limited company that has been around for about 16 years. Its registered office is at D-601, Nagarjuna Residency Opp Nasr Boys School, Gachibowli, Hyderabad, Telangana.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors: Sanjay Kumar Panda and Suresh Lingamaneni. The longest-serving is Suresh Lingamaneni, on the board since 2010; the most recent to join is Sanjay Kumar Panda, appointed in January 2011. Suresh Lingamaneni is the managing director. Three former directors are on record; the most recent to leave was Murali Naidu Bukkapatnam in November 2017. Between them, the directors also sit on the boards of 2 other companies, including Farmai Solutions Private Limited and Infozon Systems Private Limited.

Paid-up capital stands at ₹3.12 crore out of ₹4 crore authorised. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Information Technology ••••••••
  • Location D-601, Nagarjuna Residency Opp Nasr Boys School, Gachibowli, Hyderabad, Telangana - 500032
  • Website identis.in
LinkedIn
Legal NameIdentis Tech Solutions Private Limited
CIN / LLPINU72200TG2010PTC067686
Company No.067686
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-26
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Identis (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Panda
Whole-time director | Since 2011-01-10 | DIN: 03161012
S
Suresh Lingamaneni
Managing Director | Since 2010-03-26 | DIN: 01114982

Financial Performance of Identis Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -15.6%
P&L ₹1–10 Lakh ▲ 168.6%
EBITDA ₹10–50 Lakh ▲ 2.0%
Net worth ₹1–5 Cr ▲ 2.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Identis Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.09 cr
State Bank Of India : 1.95 cr
Others : 15.00 Lakh
Open Charges: 3 Satisfied Charges: 1
Open 28.70 Lakh
Satisfied 1.95 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Oct 2022
 2.00 cr Open
Hdfc Bank Limited
Creation Date: 30 Jan 2021
 8.70 Lakh Open
Others
Creation Date: 06 Mar 2013
 15.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Farmai Solutions Private Limited 2 Shared Directors
Infozon Systems Private Limited 1 Shared Director

Financial Ratios of Identis Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Identis Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Identis EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Identis GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Identis 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

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MCA Filings & Documents of Identis 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

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Frequently Asked Questions about Identis Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Identis?
MCA does not publish an "owner" field. Identis is run by its directors, Sanjay Kumar Panda and Suresh Lingamaneni, with Suresh Lingamaneni as managing director. 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 Identis?
Identis has two current directors: Sanjay Kumar Panda (since January 2011) and Suresh Lingamaneni (since March 2010). Suresh Lingamaneni is the managing director.
What is CIN of Identis?
The CIN of Identis is U72200TG2010PTC067686. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, TG is Telangana, 2010 is the year it was registered, PTC is the company type and 067686 is its registration number.
When was Identis incorporated?
Identis was incorporated on 26 March 2010 with ROC Hyderabad. That makes it about 16 years old.
What is the registered address of Identis?
The registered office on MCA records is D-601, Nagarjuna Residency Opp Nasr Boys School, Gachibowli, Hyderabad, Telangana - 500032.
What is the current status of Identis?
MCA shows Identis as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Identis?
You can post to its registered office at D-601, Nagarjuna Residency Opp Nasr Boys School, Gachibowli, Hyderabad, Telangana - 500032 and use its website, https://identis.in.
What industry or business activity is Identis associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Identis?
Paid-up capital is ₹3.12 crore and authorised capital is ₹4 crore, so about 78% of the authorised amount has been issued.
When did Identis last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Identis?
Three charges against Identis are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and State Bank Of India.
Have any directors left Identis?
Yes, three former directors are on record. The most recent to leave were Murali Naidu Bukkapatnam (November 2017), Srinivas Koppolu (August 2013) and Jayasree Ramadevi Lingamaneni (April 2011).
Which companies share directors with Identis?
2 companies share directors with Identis: Farmai Solutions Private Limited and Infozon Systems Private Limited.
What is the turnover or revenue of Identis?
Based on filed financial statements, the revenue of Identis for FY 2023 was in the ₹10–25 Cr range. That is down 15.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Identis?
For FY 2023, the net worth of Identis was in the ₹1–5 Cr range.
How can I get the financial details of Identis?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Identis?
The website on record for Identis is https://identis.in.
Which company owns identis.in?
identis.in is the website listed for Identis Tech Solutions Private Limited in its company records.
Identis - is it listed or unlisted?
Identis 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 Identis?
Identis is registered with ROC Hyderabad.
What is the company classification of Identis?
MCA classifies Identis as: Private Limited Indian Non-Government Company.
Does Identis have GST registrations on file?
Yes, one active GST registration is linked to Identis.

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.