Identitynest Software Solutions Private Limited - Company overview

Identitynest Software Solutions Private Limited is shown as "Strike Off" in MCA records.

2016-05-26 Bangalore, Karnataka 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-05-26
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Identitynest Software Solutions 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 10+ 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 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 Identitynest Software Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Identitynest Software Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 26 May 2016 as a private company owned by a foreign company. Its registered office is at #30/8 Haralukunted, Bangalore, Karnataka.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors - Shivakumar Thipparudrappa Lalgonder and Yerri Swamy Lalgondar - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Flavor8 Products Private Limited and Zoomriver Technologies Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location #30/8 Haralukunted, Bangalore, Karnataka - 560037
  • Website identitynest.com
LinkedIn
Legal NameIdentitynest Software Solutions Private Limited
CIN / LLPINU72900KA2016FTC093621
Company No.093621
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2016-05-26
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Shivakumar Thipparudrappa Lalgonder
Director | Since 2016-05-26 | DIN: 07500367
Y
Yerri Swamy Lalgondar
Director | Since 2016-05-26 | DIN: 07500362

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

Board Overlap From MCA / Compliance Filings

Flavor8 Products Private Limited 1 Shared Director
Zoomriver Technologies Private Limited 1 Shared Director

MSME Payment Delays by Identitynest Software Solutions 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 Identitynest Software Solutions 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 Identitynest Software Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Identitynest Software Solutions Private Limited?
MCA does not publish an "owner" field. Identitynest Software Solutions Private Limited is run by its directors, Shivakumar Thipparudrappa Lalgonder and Yerri Swamy Lalgondar. 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 Identitynest Software Solutions Private Limited?
Identitynest Software Solutions Private Limited has two current directors: Shivakumar Thipparudrappa Lalgonder (since May 2016) and Yerri Swamy Lalgondar (since May 2016).
What is CIN of Identitynest Software Solutions Private Limited?
The CIN of Identitynest Software Solutions Private Limited is U72900KA2016FTC093621. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, KA is Karnataka, 2016 is the year it was registered, FTC is the company type and 093621 is its registration number.
When was Identitynest Software Solutions Private Limited incorporated?
Identitynest Software Solutions Private Limited was incorporated on 26 May 2016 with ROC Bangalore. That makes it about 10 years old.
What is the registered address of Identitynest Software Solutions Private Limited?
The registered office on MCA records is #30/8 Haralukunted, Bangalore, Karnataka - 560037.
What is the current status of Identitynest Software Solutions Private Limited?
MCA shows Identitynest Software Solutions 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 Identitynest Software Solutions Private Limited?
You can post to its registered office at #30/8 Haralukunted, Bangalore, Karnataka - 560037 and use its website, https://identitynest.com.
What industry or business activity is Identitynest Software Solutions Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Identitynest Software Solutions Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Identitynest Software Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Identitynest Software Solutions Private Limited?
MCA shows no charges registered against Identitynest Software Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Identitynest Software Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Identitynest Software Solutions Private Limited?
2 companies share directors with Identitynest Software Solutions Private Limited: Flavor8 Products Private Limited and Zoomriver Technologies Private Limited.
How can I get the financial details of Identitynest Software Solutions Private Limited?
No financial statements for Identitynest Software Solutions Private Limited are on record with us yet.
What is the official website of Identitynest Software Solutions Private Limited?
The website on record for Identitynest Software Solutions Private Limited is https://identitynest.com.
Which company owns identitynest.com?
identitynest.com is the website listed for Identitynest Software Solutions Private Limited in its company records.
Identitynest Software Solutions Private Limited - is it listed or unlisted?
Identitynest Software Solutions 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 Identitynest Software Solutions Private Limited?
Identitynest Software Solutions Private Limited is registered with ROC Bangalore.
What is the company classification of Identitynest Software Solutions Private Limited?
MCA classifies Identitynest Software Solutions Private Limited as: Private Limited Foreign Company Incorporated In India.

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.