Identity Projects Private Limited - Company overview

Identity Projects Private Limited was incorporated on 24 June 2010 and is registered with ROC Delhi.

2010-06-24 Gurgaon, Haryana 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
₹1–5 Cr
▼ -47.2%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -632.9%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -399.7%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -239.0%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 10.6%
FY 2020
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 3 Months
since 2010-06-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2024-07-12 16:02:30
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 Projects 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 Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RATI GOEL 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 Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Identity Projects Private Limited was incorporated on 24 June 2010 and is registered with ROC Delhi. It is an active private limited company, now about 16 years old. Its registered office is at H.No. 355 Sector-31, Gurgaon, Haryana.

Its filings describe the main line of business as real estate activities on fee or contract basis, which made up 100% of turnover.

It has two directors: Rati Goel and Manoj Kumar Sharma. The longest-serving is Rati Goel, on the board since 2019; the most recent to join is Manoj Kumar Sharma, appointed in October 2022. Five former directors are on record; the most recent to leave was Rahul Sharma in October 2022. The same directors also sit on the board of Ouctus Technology Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location H.No. 355 Sector-31, Gurgaon, Haryana - 122001
Legal NameIdentity Projects Private Limited
CIN / LLPINU70109HR2010PTC040752
Company No.040752
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-24
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rati Goel
Director | Since 2019-12-03 | DIN: 08068538
M
Manoj Kumar Sharma
Director | Since 2022-10-10 | DIN: 07054638

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -47.2%
P&L Loss · ₹10–50 Lakh ▼ -632.9%
EBITDA Loss · ₹10–50 Lakh ▼ -399.7%
Net worth Loss · ₹10–50 Lakh ▼ -239.0%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

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

Board Overlap From MCA / Compliance Filings

Ouctus Technology Private Limited 1 Shared Director

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Identity Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Identity Projects Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Identity Projects Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Identity Projects 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 Projects 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

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Frequently Asked Questions about Identity Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Identity Projects Private Limited?
MCA does not publish an "owner" field. Identity Projects Private Limited is run by its directors, Rati Goel and Manoj Kumar Sharma. 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 Projects Private Limited?
Identity Projects Private Limited has two current directors: Rati Goel (since December 2019) and Manoj Kumar Sharma (since October 2022).
What is CIN of Identity Projects Private Limited?
The CIN of Identity Projects Private Limited is U70109HR2010PTC040752. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, HR is Haryana, 2010 is the year it was registered, PTC is the company type and 040752 is its registration number.
When was Identity Projects Private Limited incorporated?
Identity Projects Private Limited was incorporated on 24 June 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Identity Projects Private Limited?
The registered office on MCA records is H.No. 355 Sector-31, Gurgaon, Haryana - 122001.
What is the current status of Identity Projects Private Limited?
MCA shows Identity Projects Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Identity Projects Private Limited?
You can post to its registered office at H.No. 355 Sector-31, Gurgaon, Haryana - 122001.
What industry or business activity is Identity Projects Private Limited associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Identity Projects Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Identity Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Identity Projects Private Limited?
MCA shows no charges registered against Identity Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Identity Projects Private Limited?
Yes, five former directors are on record. The most recent to leave were Rahul Sharma (October 2022), Deepika Sharma (December 2019) and Vinay Kumar Tiwari (November 2018).
Which companies share directors with Identity Projects Private Limited?
Ouctus Technology Private Limited shares at least one director with Identity Projects Private Limited.
What is the turnover or revenue of Identity Projects Private Limited?
Based on filed financial statements, the revenue of Identity Projects Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 47.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Identity Projects Private Limited?
For FY 2020, the net worth of Identity Projects Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Identity Projects Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Identity Projects Private Limited - is it listed or unlisted?
Identity Projects 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 Projects Private Limited?
Identity Projects Private Limited is registered with ROC Delhi.
What is the company classification of Identity Projects Private Limited?
MCA classifies Identity Projects 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.