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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
IDENTIQA TECHNOLOGIES PRIVATE LIMITED
CIN: U72502HR2022PTC105748 As on: 2026-07-13
IDENTIQA TECHNOLOGIES PRIVATE LIMITED (CIN: U72502HR2022PTC105748) is a Private company incorporated on 10 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
IDENTIQA TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDENTIQA TECHNOLOGIES PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of IDENTIQA TECHNOLOGIES PRIVATE LIMITED are GAURAV GUPTA, ROHIT GUPTA, and SUDHESH SHUKLA.
IDENTIQA TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72502HR2022PTC105748 and its registration number is 105748. Users may contact IDENTIQA TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDENTIQA TECHNOLOGIES PRIVATE LIMITED is PLOT NO. 804, GH-1, SECTOR-21D, , FARIDABAD, Haryana, India - 121001.
Current status of IDENTIQA TECHNOLOGIES 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
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Previous CINs
ZaubaCorp's company report for IDENTIQA TECHNOLOGIES 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.
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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 IDENTIQA TECHNOLOGIES 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.
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Current Directors & Key Managerial Personnel of IDENTIQA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10387261 | GAURAV GUPTA | Director | 2023-12-01 |
| 10387267 | ROHIT GUPTA | Director | 2023-12-01 |
| 09377379 | SUDHESH SHUKLA | Director | 2023-12-01 |
Past Directors & Key Managerial Personnel of IDENTIQA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09377379 | SUDHESH SHUKLA | Director | - | 2023-02-20 |
| 09700851 | ANSHU SHUKLA | Director | - | 2023-02-20 |
| 10039760 | PUNEET KUMAR | Director | - | 2023-11-10 |
| 10050324 | VARUN MAHAJAN | Director | - | 2023-11-10 |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHESH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LRS SERVICES PRIVATE LIMITED | U74140DL2014PTC264893 | Additional Director | - | 2023-06-08 |
| MSO GLOBAL PRIVATE LIMITED | U74999UR2015PTC001682 | Additional Director | 2022-07-16 | Ongoing |
Other Directorships of ANSHU SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENCORE ENGINEERS PRIVATE LIMITED | U45100PN2017PTC171744 | Additional Director | 2022-11-17 | Ongoing |
Other Directorships of PUNEET KUMAR
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Other Directorships of VARUN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101HR2014PTC051609 | IVY FASHIONS & PRODUCTION PRIVATE LIMITED | FLAT NO-404, PREM APARTMENT, PLOT NO-GH-12/A SECTOR- 21/C, FARIDABAD,NIT, HARYANA-121 001 , FARIDABAD, Haryana, India - 121001 |
| U50400HR2022PTC101152 | AUTO DECK MOTORS PRIVATE LIMITED | FLAT NO. 503 GH-1 SECTOR 21D THE DIVYA LOK CGHS LTD , Faridabad, Haryana, India - 121001 |
| U17231HR2007PTC037368 | AURIC FABRICS PRIVATE LIMITED | FLAT NO. 76, VAISHALI CGHS LTD PLOT NO. GH-13A SECTOR 46 , FARIDABAD, Haryana, India - 121001 |
| U72900HR2007PTC037366 | AARVAK INFOTECH PRIVATE LIMITED | FLAT NO. 76, VAISHALI CGHS LTD PLOT NO. GH-13A SECTOR 46 , FARIDABAD, Haryana, India - 121001 |
| U74999HR2011PTC044461 | YELLOWSAPHIRE ENTERPRISES PRIVATE LIMITED | Flat No. 76, Vaishali CGHS Ltd Plot No. GH-13A, Sector-46 , Faridabad, Haryana, India - 121001 |
| U72200HR2012PTC045416 | SLUNCE TECH SOFTWARE PRIVATE LIMITED | FLAT NO. 505, KRITI CGHS PLOT NO GH 25, ONYXE TOWER,SECTOR 21-C , FARIDABAD, Haryana, India - 121001 |
| U80904HR2012PTC045609 | MIE MONEYINEQUITY PRIVATE LIMITED | FLAT NO - 184, PLOT NO -GH-23,POWER GRID RESIDENCY SECTOR - 21C , FARIDABAD, Haryana, India - 121001 |
| U74999HR2012PTC047398 | PRATTYAAH CONSULTANCY PRIVATE LIMITED | FLAT NO. 301, IIIRD FLOOR, KRITI CGHS LTD. PLOT NO. GH-25, SECTOR 21C, PART-III , FARIDABAD, Haryana, India - 121001 |
| U74200HR2011PTC043268 | ELEKTRON AUTOMATION PRIVATE LIMITED | 132, 1st FLOOR, VARDHMAN STAR MALL, PLOT NO. 1 SECTOR- 19, Opp. BADKHAL FLYOVER, FARIDA BAD , FARIDABAD, Haryana, India - 121001 |
| ACF-1358 | RKS HERBAL CREATIONS LLP | Plot No.1, Nepco Compound, Mathura Road,Industrial Area, Sector-5,Faridabad,Faridabad,Haryana,India-121001 |
| U46497HR2024PTC124141 | CURE EXPRESS HEALTHCARE PRIVATE LIMITED | Plot No. 1C/1BP, Second Floor, NIT, Opposite TATA Steel,Faridabad, Haryana,Faridabad,Faridabad,Haryana,121001-India |
| U21001HR2024PTC120260 | SAVAPILL PHARMACEUTICALS PRIVATE LIMITED | KHEWAL NO 47, KHATONI NO 88, MUSTIL NO 24,, KILLA NO 1/1 (2-16), RABKAL, KANAL17, VILLAGE BUDENA FARIDABAD HARYANA.,Faridabad,Faridabad,Haryana,121001-India |
| U16000HR2016PTC064228 | J J DYEING PRIVATE LIMITED | SHOP NO. F- 47, ELDECO STATION NO. 1 MALL SECTOR - 12, FARIDABAD 121001 , FARIDABAD, Haryana, India - 121001 |
| U15209HR2020PTC087997 | NUTRIVILLE FARMS PRIVATE LIMITED | Plot No-501, GH-12A, Sector-21C , Faridabad, Haryana, India - 121001 |
| AAS-7163 | NSK AGRO SPICES LLP | Plot No. 233, Admin Block, 1st Floor Sector 24 Faridabad, Haryana, India - 121001 |
| U34300HR1990PTC031127 | MARWAR GEARS PRIVATE LIMITED | Plot No 641, 1st Floor, Sector 21-C, , Faridabad, Haryana, India - 121001 |
| U60231HR2019SGC079256 | FARIDABAD CITY TRANSPORT SERVICES LIMITED | BASEMENT1, PLOT NO.35, SECTOR 20A NAIN SADAN , FARIDABAD, Haryana, India - 121001 |
| U93000HR2015OPC056427 | BSCIC MANAGEMENT SYSTEMS OPC PRIVATE LIMITED | PLOT NO. 203, GH-27 SECTOR -21C, PART-III , FARIDABAD, Haryana, India - 121001 |
| U45200HR2006PTC036494 | ELEGANT CONTRACTS PRIVATE LIMITED | 204, PRAGATI APPARTMENTS PLOT NO. GH-19, SECTOR 21-C, III , FARIDABAD, Haryana, India - 121001 |
| U85110HR2004PTC035516 | RAMANTA HOSPITAL PRIVATE LIMITED | Plot No. 1 & 2, Huda Market Sector - 21 D , Faridabad, Haryana, India - 121001 |
| U66190HR2018PTC073266 | STRONGER EVERYDAY MERCHANDISE PRIVATE LIMITED | FLAT A-402, CREATIVE HUTS APARTMENTS PLOT NO GH-12, SECTOR 21C , FARIDABAD, Haryana, India - 121001 |
| U29301HR2025PTC138031 | MET PRECISION PRIVATE LIMITED | Plot no 6 Dabua Pali Road, Bajri Industrial Area NIT,,Industrial Area Faridabad, Faridabad, Faridabad, Haryana, India, 121001,Faridabad,Faridabad,Haryana,121001-India |
| U50100HR2020PTC086059 | WIZARDNXT PRIVATE LIMITED | Flat No. B-503, GH-12 Sector 21C, Faridabad, Haryana, 121001 , Faridabad, Haryana, India - 121001 |
| U90000HR2020PTC090901 | TUSHARIKA INDUSTRIES PRIVATE LIMITED | PLOT NO. -56, SANJAY COLONY, SECTOR-23, E BLOCK, FARIDABAD, HARYANA-121001 , FARIDABAD, Haryana, India - 121001 |
| U28299HR2024PTC120087 | BLASTPRO INDUSTRIES PRIVATE LIMITED | Plot No. 212, Sector 24,Faridabad, Haryana,Faridabad,Faridabad,Haryana,121001-India |
| U74999HR2022PTC102990 | GP ADVISORS PRIVATE LIMITED | Plot No. 6, Sector-21 B, Faridabad, Haryana,Faridabad,Faridabad,Haryana,121001-India |
| U67100HR2021PTC095074 | DOMIUM SERVICES PRIVATE LIMITED | 1K, SSI PLOT NO. 6 MARKET NO 1, NIT , FARIDABAD, Haryana, India - 121001 |
| U51420HR2003PTC035152 | ASHOKA SCRAP TRADERS PRIVATE LIMITED | Shop no. 11, Plot no. 1D/2B, B.P, 1st Floor, NIT , Faridabad, Haryana, India - 121001 |
| U59110HR2026PTC141902 | 35AD FILMS PRIVATE LIMITED | H. No 901 Plot No. 43,,Prasar Darshan, Sector 65,Faridabad,Faridabad,Haryana,121001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100876903 | 2023-12-30 | - | - | 24,000,000.00 | ICICI BANK LIMITED |
- 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.
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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.