Identy - Company overview

Identy (legal name: Touchless Id Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In Ind…

2018-07-10 Bangalore, Karnataka Active Unlisted
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ID Identy

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 45.5%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▲ 606.2%
FY 2021
EBITDA
₹10–50 Lakh
▲ 172.8%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 985.2%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 79.5%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.48 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-07-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 11:56:13
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Identy 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Identy Company identity, industry, contact, and registration details from MCA and company records.

Identy (legal name: Touchless Id Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U74990KA2018FTC114634). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on July 10, 2018 (8+ years old), based in Bangalore. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location No.164 1St Cross Road R M V Ii Stage Aecs Layout I Stage, Bangalore, Karnataka - 560094
  • Website identy.io
Legal NameTouchless Id Private Limited
CIN / LLPINU74990KA2018FTC114634
Company No.114634
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2018-07-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Director | Since 2018-07-10 | DIN: 02274040
A
Director | Since 2018-07-10 | DIN: 03207480

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▲ 45.5%
P&L ₹10–50 Lakh ▲ 606.2%
EBITDA ₹10–50 Lakh ▲ 172.8%
Net worth ₹10–50 Lakh ▲ 985.2%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Identy 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

MSME Payment Delays by Identy 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

MCA Filings & Documents of Identy 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
Frequently Asked Questions about Identy Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Identy?
The Corporate Identification Number (CIN) for Identy is U74990KA2018FTC114634. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 114634 as per MCA.
When was Identy incorporated?
Identy was incorporated 8 years 2 months ago on 10 Jul 2018.
Who are the current board members and directors of Identy?
Identy shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Identy?
Identy is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Identy?
The official website of Identy is https://identy.io.
What is the ROC code of Identy?
Identy ROC code is Roc Bangalore.
What is the company classification of Identy?
Identy is classified as Private Limited Foreign Company Incorporated In India.
Identy - is it listed or unlisted?
Identy is a Unlisted company.
What is the current status of Identy?
Identy is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Identy associated with?
Identy lists activity aligned with: Information Technology - IT Consulting & Support Services - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Identy have GST registrations on file?
Identy shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Identy?
Use the official website at https://identy.io and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Identy?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Identy?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.