• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED

      CIN: U74899DL2005PTC143835
      Purchase Report

      IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED (CIN: U74899DL2005PTC143835) is a Private company incorporated on 19 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 229570.00.

      IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED are LAXMI NARAIN BANSAL, RISHI CHAHAL, GOPALAKRISHNAN SIVASUBRAMANIAN ., and DIVYAKANT GUPTA.

      IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2005PTC143835 and its registration number is 143835. Users may contact IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED is 185BANK ENCLAVE , DELHI, Delhi, India - 110092.

      Current status of IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for IDCUBE IDENTIFICATION SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IDCUBE IDENTIFICATION SYSTEMS

      Purchase full report of IDCUBE IDENTIFICATION SYSTEMS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IDCUBE IDENTIFICATION SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IDCUBE IDENTIFICATION SYSTEMS
      DIN Director Name Designation Appointment Date
      06857287 LAXMI NARAIN BANSAL Director 2014-09-29
      07354356 RISHI CHAHAL Director 2016-09-30
      00162297 GOPALAKRISHNAN SIVASUBRAMANIAN . Director 2011-04-11
      02094302 DIVYAKANT GUPTA Director 2005-12-19
      Past Directors & Key Managerial Personnel of IDCUBE IDENTIFICATION SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00144616 YOGESH ANDLAY Director - 2015-01-24
      01729279 BALAJI . Additional Director - 2016-09-30
      01729279 BALAJI . Director - 2019-07-28
      02094309 YADAV NANDAN CHANDNA Director - 2015-01-24
      06857287 LAXMI NARAIN BANSAL Additional Director - 2014-09-28
      07354356 RISHI CHAHAL Additional Director - 2016-09-30
      00580919 ARUN JAIN Director - 2008-03-17
      Other Directorships of YOGESH ANDLAY
      Company Name CIN Designation Appointment Date Cessation
      NUCLEUS SOFTWARE ENGINEERS PRIVATE LIMITED U62099DL1993PTC056370 Managing Director 1997-03-01 Ongoing
      ISG SOFTWARE PRIVATE LIMITED U72200DL1994PTC061317 Director 2015-03-10 Ongoing
      ISG (INDIA) PRIVATE LIMITED U72200DL1996PTC075456 Director - 2016-01-16
      KRITIKAL SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116424 Additional Director - 2010-09-27
      KRITIKAL SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116424 Director 2010-09-27 Ongoing
      WHEELS GLOBAL FOUNDATION U74995DL2016NPL303022 Additional Director - 2020-09-29
      WHEELS GLOBAL FOUNDATION U74995DL2016NPL303022 Director 2020-09-29 Ongoing
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2008-08-04
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director 2008-08-04 Ongoing
      ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
      SKY N LAND VIDEO NETWORKS PRIVATE LIMITED U74999MH2007PTC169494 Director - 2007-07-16
      IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Additional Director 2024-06-03 Ongoing
      IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Additional Director - 2020-09-30
      IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Director - 2023-02-20
      EBHASHA SETU LANGUAGE SERVICES PRIVATE LIMITED U74999TG2016PTC111563 Director 2019-09-30 Ongoing
      INSPIRED LEADERSHIP GURUKUL U80903HR2012NPL045688 Director 2012-04-20 Ongoing
      SCHOOL OF DESIGN THINKING PRIVATE LIMITED U80904TN2016PTC113514 Director 2016-11-25 Ongoing
      Other Directorships of BALAJI .
      Company Name CIN Designation Appointment Date Cessation
      ADRENALIN ESYSTEMS LIMITED U72200TN2002PLC048860 Director - 2023-06-21
      ADRENALIN ESYSTEMS LIMITED U72200TN2002PLC048860 Whole-time director - 2016-08-12
      ADHYAS SOFTWARE PRIVATE LIMITED U72900TN2017PTC116441 Additional Director - 2018-09-29
      ADHYAS SOFTWARE PRIVATE LIMITED U72900TN2017PTC116441 Director - 2023-03-20
      VDIME INNOVATIVE WORKS PRIVATE LIMITED U74999TN2008PTC067008 Additional Director - 2017-08-01
      Other Directorships of YADAV NANDAN CHANDNA
      Company Name CIN Designation Appointment Date Cessation
      SAI PRODUCTS AND GRAFIQ PRIVATE LIMITED U74110DL2004PTC128091 Director - 2024-04-11
      Other Directorships of LAXMI NARAIN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHI CHAHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPALAKRISHNAN SIVASUBRAMANIAN .
      Company Name CIN Designation Appointment Date Cessation
      ARJUN FARM PRODUCTS (INDIA) PRIVATE LIMITED U15400TN2009PTC072131 Director 2009-06-30 Ongoing
      COLONIAL TRADING HOUSE PRIVATE LIMITED U15410TN2008PTC069033 Director 2008-08-27 Ongoing
      ARJUN PULP AND PAPER (INDIA) PRIVATE LIMITED U21020TN2007PTC064172 Director - 2015-10-26
      ARJUN CHEMICALS PRIVATE LIMITED U24119TN1989PTC018374 Director - 2018-06-14
      PLANETHR PEOPLESOURCE PRIVATE LIMITED U64202TN2005PTC056761 Director 2011-02-16 Ongoing
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
      Other Directorships of ARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2022-02-24
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2014-08-30
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Managing Director 2014-08-30 Ongoing
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2009-04-21
      N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2006-01-20
      POLARIS BANYAN HOLDING PRIVATE LIMITED U65100TN2011PTC080320 Director 2015-12-12 Ongoing
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2016-03-04
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Managing Director - 2014-11-07
      POLARIS BANYAN HOLDING PRIVATE LIMITED U65993TN1997PTC037349 Director 1997-01-20 Ongoing
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2012-09-19
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2010-09-29
      ADRENALIN ESYSTEMS LIMITED U72200TN2002PLC048860 Director 2015-12-31 Ongoing
      OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Director - 2009-04-21
      INTELLECT PAYMENTS LIMITED U72900TN2015PLC102491 Director - 2019-12-30
      MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Director 2000-06-19 Ongoing
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2018-09-24
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director 2018-09-24 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      SCHOOL OF DESIGN THINKING PRIVATE LIMITED U80904TN2016PTC113514 Director - 2020-07-20
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2015-09-28
      STARTUP NUKAD INDIA FOUNDATION U93000TN2016NPL110703 Director - 2020-07-20
      Other Directorships of DIVYAKANT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DISPO MEDIPRODUCTS INDIA LIMITED U24231DL1992PLC049473 Additional Director - 2020-10-15
      DISPO MEDIPRODUCTS INDIA LIMITED U24231DL1992PLC049473 Director 2020-10-15 Ongoing

      CIN Company Name Company Address
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2026NPL464278 KHUKHRAINS FEDERATION 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India
      U78100DL2025PTC452943 JAI'S SOLUTIONS PRIVATE LIMITED E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U62020DL2025PTC458643 XUNYA TECH INDIA PRIVATE LIMITED S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
      U27103DL2024PTC436345 CSA METAL PRIVATE LIMITED PLOT NO - 5 SHYAM ENCLAVE,DELHI - 110092,East Delhi,East Delhi,Delhi,110092-India
      U51909DL2022PTC396306 SHIVANSH AGRI PRODUCT PRIVATE LIMITED 304, SECOND FLOOR A.G.C.R. ENCLAVE, DELHI - 110092,DELHI,East Delhi,Delhi,110092-India
      U45309DL2017PLC313927 TAMASI CONSTRUCTION LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
      U74999DL2017PLC313928 VACHYA INFRASTRUCTURE LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
      U45102DL2023PTC416761 ZOOMWHEELS CARS PRIVATE LIMITED 167, PUSHPANJALI ENCLAVE,,SHAHDARA, DELHI,East Delhi,East Delhi,Delhi,110092-India
      U63999DL2011PTC227562 ATROPOS TECHNOLOGIES PRIVATE LIMITED 118,JAGRITI ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
      ACV-9233 ANANTA HOTELS LLP 121 G/FL,AGCR ENCLAVE DELHI,East Delhi,East Delhi,Delhi,India-110092
      U27103DL2024PTC435951 SHRI JI PRECISION STAMPING PRIVATE LIMITED PLOT NO-5, SHYAM ENCLAVE,DELHI,New Delhi,New Delhi,Delhi,110092-India
      U28195DL2025PTC452173 ACEGET PRIVATE LIMITED 286, Bank Enclave,Laxmi Nagar, East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U70109DL2022PTC398974 KALRA CRAFT INFRA PRIVATE LIMITED H.NO 158, BANK ENCLAVE, LAXMI NAGAR, DELHI,DELHI,East Delhi,Delhi,110092-India
      U20237DL2023PTC422452 GLAZED DONUT SKIN PRIVATE LIMITED 408, AASHIRWAD ENCLAVE,104 I.P EXTENSION ,DELHI,New Delhi,New Delhi,Delhi,110092-India
      U64990DL2026PTC465838 APNAUDHAAR CAPITAL PRIVATE LIMITED 429, T/F Jagriti Enclave,Ph-II Delhi,New Delhi,New Delhi,Delhi,110092-India
      U63999DL2025OPC454968 MINDGURU (OPC) PRIVATE LIMITED 231 GRD FLOOR RESIDENTIAL,AGCR ENCLAVE NEW DELHI,East Delhi,East Delhi,Delhi,110092-India
      ACH-0153 RAYS FRACTIONS LLP HOUSE NO.106, DEFENCE ENCLAVE,PREET VIHAR, EAST DELHI,East Delhi,East Delhi,Delhi,India-110092
      U35106DL2023PTC413150 ZEBAEARTH PRIVATE LIMITED S-660 A, NEHRU ENCLAVE,SCHOOL BLOCK SHAKKARPUR DELHI,East Delhi,East Delhi,Delhi,110092-India
      U85500DL2023FTC419167 WIZTREK INDIA PRIVATE LIMITED 93 3rd floor S/F,AGCR Enclave Delhi,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2023NPL422040 GTTCI TRADE CHAMBER H NO 254 JAGRITI ENCLAVE,NEAR TEMPLE EAST DELHI,New Delhi,New Delhi,Delhi,110092-India
      U78300DL2023PTC419520 ARTIST JUNCTURE FILMS AND ENTERTAINMENT PRIVATE LIMITED 100, NEW RAJDHANI ENCLAVE,CGHS NEW RAJDHANI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
      U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U35109DL2025PTC455840 RESILIENT GREEN ENERGY PRIVATE LIMITED 6, 2nd Floor., Priya Enclave, Near Karkardooma Court,,East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U63999DL2026PTC465452 NIROS GLOBAL PRIVATE LIMITED Mr. SUNIL KOHLI , 181, L.G.F,JAGRITI ENCLAVE, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U85500DL2023PTC413518 P4D SOLUTIONS PRIVATE LIMITED T/F B/S PLOT NO-15,HARGOVIND ENCLAVE SHAHDARA DELHI,East Delhi,East Delhi,Delhi,110092-India
      ACI-5712 HYDRANGEA SOLUTIONS LLP 10 , New Rajdhani Enclave CGHS,New Rajdhani Enclave,East Delhi,East Delhi,Delhi,India-110092
      U41002DL2023PTC413354 DEBAAS INFRASTRUCTURES PRIVATE LIMITED House no. 188, F/f,Hargovind enclave, vikash marg Near gurudwara, delhi,East Delhi,East Delhi,Delhi,110092-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99