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
IDEMIA INDIA FOUNDATION
CIN: U85300DL2022NPL393381 As on: 2026-07-13
IDEMIA INDIA FOUNDATION (CIN: U85300DL2022NPL393381) is a Private company incorporated on 04 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IDEMIA INDIA FOUNDATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEMIA INDIA FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of IDEMIA INDIA FOUNDATION are ASHISH GUPTA, RAJEEV KACHHAL, and RAHUL TANDON.
IDEMIA INDIA FOUNDATION's Corporate Identification Number (CIN) is U85300DL2022NPL393381 and its registration number is 393381. Users may contact IDEMIA INDIA FOUNDATION on its Email address - [email protected]. Registered address of IDEMIA INDIA FOUNDATION is 208, Triveni Complex, E-10-12 Jawahar Park, Laxmi Nagar, Delhi , Delhi, Delhi, India - 110092.
Current status of IDEMIA INDIA FOUNDATION 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IDEMIA INDIA FOUNDATION 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 ReportAll 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 IDEMIA INDIA FOUNDATION
Purchase full report of IDEMIA INDIA FOUNDATION
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 IDEMIA INDIA FOUNDATION 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDEMIA INDIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01669792 | ASHISH GUPTA | Director | 2022-02-04 |
| 07188310 | RAJEEV KACHHAL | Director | 2022-02-04 |
| 09706255 | RAHUL TANDON | Director | 2024-02-21 |
Past Directors & Key Managerial Personnel of IDEMIA INDIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09074518 | MATTHEW DAVID FOXTON | Director | - | 2024-02-19 |
| 09706255 | RAHUL TANDON | Additional Director | - | 2024-09-29 |
Other Directorships of ASHISH GUPTA
Other Directorships of RAJEEV KACHHAL
Other Directorships of MATTHEW DAVID FOXTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Additional Director | - | 2021-06-01 |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Director | 2021-06-01 | Ongoing |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Managing Director | - | 2024-03-31 |
| IDEMIA SYSCOM INDIA PRIVATE LIMITED | U73100MH1996PTC101691 | Additional Director | - | 2021-06-01 |
| IDEMIA SYSCOM INDIA PRIVATE LIMITED | U73100MH1996PTC101691 | Director | 2021-06-01 | Ongoing |
| IDEMIA SYSCOM INDIA PRIVATE LIMITED | U73100MH1996PTC101691 | Managing Director | - | 2024-03-31 |
Other Directorships of RAHUL TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Additional Director | - | 2022-11-22 |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Director | - | 2024-03-31 |
| SMART CHIP PRIVATE LIMITED | U30007MH1996PTC099664 | Managing Director | 2022-09-02 | Ongoing |
| IDEMIA SYSCOM INDIA PRIVATE LIMITED | U73100MH1996PTC101691 | Additional Director | - | 2022-10-01 |
| IDEMIA SYSCOM INDIA PRIVATE LIMITED | U73100MH1996PTC101691 | Managing Director | 2022-08-25 | Ongoing |
| IDEMIA SYSCOM INDIA PRIVATE LIMITED | U73100MH1996PTC101691 | Whole-time director | - | 2024-03-31 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | 2024-04-26 | Ongoing |
| L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED | U74900KA2010PTC053951 | Additional Director | - | 2024-09-29 |
| L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED | U74900KA2010PTC053951 | Director | 2024-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2012PLC243210 | ADDELA HOMES LIMITED | B-12, TRIVENI COMPLEX,E-10-12 JAWAHAR PARK,LAXMI NAGAR,EAST DELHI , DELHI, Delhi, India - 110092 |
| U62099DL2024PTC453773 | BANKIT TECHNOLOGIES PRIVATE LIMITED | 211-A, Second Floor Triveni Complex,E-10-11-12, E- Block Jawahar Park Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| AAI-2624 | INDIAN BUSINESS ADVISERS LLP | 208, Triveni Complex, E-10-12, Jawahar Park, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U25200DL2011PTC213590 | POPULAR CARD TECHNOLOGY PRIVATE LIMITED | 208, Triveni Complex, E-10-12, Jawahar Park, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U74140DL2012PTC234230 | JITENDER JAIN CONSULTING PRIVATE LIMITED | 208, Triveni Complex, E-10-12, Jawahar Park, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U72900DL2016PTC291727 | M2I TECHSERVE PRIVATE LIMITED | Office No. 208, Triveni Complex, E-10-11-12, Jawahar Park, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U74999DL2012FTC231315 | GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED | 208 2ND FLOOR, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAU-3534 | BIZCUBATOR SOLUTIONS LLP | E 10/11/12, Office No. 208, S/F, Triveni Complex, Jawahar Park, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U74904DL2023PTC421970 | SARV SAMARTH SERVICES PRIVATE LIMITED | E/10/12 TRIVENI COMPLEX,JAWAHAR PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL1997PTC085202 | ARSH EXIM PRIVATE LIMITED | 302, TRIVENI COMPLEX,E-10-12, JAWAHAR PARK, LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| U33119DL2022PTC399880 | MEDIQUENT SCIENTIFIC INDIA PRIVATE LIMITED | E-10/11/12, Office No. 207, Triveni Complex Jawahar Park Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India |
| U62099DC2026PTC469253 | INFOBYTE SOLUTION PRIVATE LIMITED | 3/F 306-E-10/12 TRIVENI COMPLEX,JAWAHAR PARK LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U63990DL2026PTC463318 | ALPHATIK SERVICES PRIVATE LIMITED | 3/F 306-E-10/12 TRIVENI COMPLEX,JAWAHAR PARK LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2021PTC386766 | COMPUTER BASKET PRIVATE LIMITED | 210 2ND FLOOR TRIVENI COMPLEX E-10-12 JAWAHAR PARK LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| ACJ-2835 | SPLENDOUR TRADEPLACE LLP | 211-A, 2nd Floor, Triveni Complex,E-10-12, Jawahar Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| ACJ-2876 | INCITE INFOTECH LLP | 211-A, 2nd Floor, Triveni Complex,E-10-12, Jawahar Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U93000DL2001PTC415103 | SPLENDOUR TRADEPLACE PRIVATE LIMITED | 211-A, 2nd Floor, Triveni Complex,E-10-12, Jawahar Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U74900DL2015OPC287967 | CSPARK RESEARCH (OPC) PRIVATE LIMITED | Off. No. 110-111-112, 1st Floor, E-10-12, Triveni Complex, Jawahar Park, Vikas Marg, Laxmi, Nagar,,Delhi,East Delhi,Delhi,110092-India |
| U29100DL2008PLC183987 | ROTECK EQUIPMENT LIMITED | B-12, TRIVENI COMPLEX E-10-12, JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC180970 | JPL INFRATECH PRIVATE LIMITED | B-12, TRIVENI COMPLEX E-10-12, JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC314070 | RAJNAGAR RESIDENCY FACILITY SERVICES PRIVATE LIMITED | B-12 Triveni complex, E-10-12 Jawahar Park,Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U70101DL2011PTC219387 | SIMPLEX INDIA INFRATECH PRIVATE LIMITED | B-12 , TRIVENI COMPLEX, E- 10-12, JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45200DL2006PTC154598 | JINDAL PROMOTERS PRIVATE LIMITED. | B-12, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U70109DL2011PTC216657 | M. R. MITTALS INFRATECH PRIVATE LIMITED | B - 12, Triveni Complex, E - 10 - 12, Jawahar Park, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U33125DL1987PTC028776 | AIM PERFECT INSTRUMENTS PRIVATE LTD | TRIVENI COMPLEX E-10-12 JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAN-4051 | LEXWISE ADVISORS LLP | 204, Triveni Complex E-10/11/12, Jawahar Park, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U30007DL1998PTC097051 | TRINITY MICROSYSTEMS PRIVATE LIMITED | 313, TRIVENI COMPLEX, E-10-12 JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52609DL2022PTC403104 | SUNDEYZ LIFESTYLE PRIVATE LIMITED | 105, TRIVENI COMPLEX, E-10 -12 JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70102DL2014PTC266674 | KANHA INTERIO-REAL PRIVATE LIMITED | 202, Triveni Complex, E-10-12, Jawahar Park, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.