Identity Construction Private Limited - Company overview

Identity Construction Private Limited is shown as "Strike Off" in MCA records.

2012-02-22 Chennai, Tamil Nadu Strike Off 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
₹10–50 Lakh
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2016
EBITDA
₹10–50 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹10–50 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
12.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-22
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Identity Construction 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 High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (35), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHEEJA RAJESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Identity Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Identity Construction Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 22 February 2012 as a private limited company. Its registered office is at New No. 195, Old No. 86, 7Th Street, Secretariat Colony, Kilpauk, Chennai, Tamil Nadu.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Sheeja Rajesh and Rajesh Sakthidaran. The longest-serving is Sheeja Rajesh, on the board since 2012; the most recent to join is Rajesh Sakthidaran, appointed in April 2015. One former director, Kavitha Sakthidaran, left in May 2015. The same directors also sit on the board of Strawberry Housing Projects Private Limited.

Paid-up capital stands at ₹12 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location New No. 195, Old No. 86, 7Th Street, Secretariat Colony, Kilpauk, Chennai, Tamil Nadu - 600010
Legal NameIdentity Construction Private Limited
CIN / LLPINU45200TN2012PTC084600
Company No.084600
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-22
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sheeja Rajesh
Director | Since 2012-02-22 | DIN: 05179910
R
Rajesh Sakthidaran
Director | Since 2015-04-30 | DIN: 05179869

Financial Performance of Identity Construction Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Strawberry Housing Projects Private Limited 1 Shared Director

Financial Ratios of Identity Construction Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Identity Construction Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Identity Construction 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

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MCA Filings & Documents of Identity Construction 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.

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Frequently Asked Questions about Identity Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Identity Construction Private Limited?
MCA does not publish an "owner" field. Identity Construction Private Limited is run by its directors, Sheeja Rajesh and Rajesh Sakthidaran. 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 Identity Construction Private Limited?
Identity Construction Private Limited has two current directors: Sheeja Rajesh (since February 2012) and Rajesh Sakthidaran (since April 2015).
What is CIN of Identity Construction Private Limited?
The CIN of Identity Construction Private Limited is U45200TN2012PTC084600. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, TN is Tamil Nadu, 2012 is the year it was registered, PTC is the company type and 084600 is its registration number.
When was Identity Construction Private Limited incorporated?
Identity Construction Private Limited was incorporated on 22 February 2012 with ROC Chennai. That makes it about 14 years old.
What is the registered address of Identity Construction Private Limited?
The registered office on MCA records is New No. 195, Old No. 86, 7Th Street, Secretariat Colony, Kilpauk, Chennai, Tamil Nadu - 600010.
What is the current status of Identity Construction Private Limited?
MCA shows Identity Construction Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Identity Construction Private Limited?
You can post to its registered office at New No. 195, Old No. 86, 7Th Street, Secretariat Colony, Kilpauk, Chennai, Tamil Nadu - 600010.
What industry or business activity is Identity Construction Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Identity Construction Private Limited?
Paid-up capital is ₹12 lakh and authorised capital is ₹20 lakh, so about 60% of the authorised amount has been issued.
When did Identity Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Identity Construction Private Limited?
MCA shows no charges registered against Identity Construction Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Identity Construction Private Limited?
Yes, one former director is on record. Kavitha Sakthidaran (May 2015) left.
Which companies share directors with Identity Construction Private Limited?
Strawberry Housing Projects Private Limited shares at least one director with Identity Construction Private Limited.
What is the turnover or revenue of Identity Construction Private Limited?
Based on filed financial statements, the revenue of Identity Construction Private Limited for FY 2016 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Identity Construction Private Limited?
For FY 2016, the net worth of Identity Construction Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Identity Construction Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Identity Construction Private Limited - is it listed or unlisted?
Identity Construction 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 Identity Construction Private Limited?
Identity Construction Private Limited is registered with ROC Chennai.
What is the company classification of Identity Construction Private Limited?
MCA classifies Identity Construction 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.