IDENTITY BUILDTECH PRIVATE LIMITED
CIN: U45200DL2006PTC153603
IDENTITY BUILDTECH PRIVATE LIMITED (CIN: U45200DL2006PTC153603) is a Private company incorporated on 12 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
IDENTITY BUILDTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDENTITY BUILDTECH PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of IDENTITY BUILDTECH PRIVATE LIMITED are VINEET MIGLANI, TARUN KATHURIA, and KUSHAGR ANSAL.
IDENTITY BUILDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2006PTC153603 and its registration number is 153603. Users may contact IDENTITY BUILDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDENTITY BUILDTECH PRIVATE LIMITED is 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of IDENTITY BUILDTECH 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 IDENTITY BUILDTECH 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 IDENTITY BUILDTECH 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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Current Directors & Key Managerial Personnel of IDENTITY BUILDTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06862347 | VINEET MIGLANI | Director | 2016-09-22 |
| 00120432 | TARUN KATHURIA | Director | 2013-09-27 |
| 01216563 | KUSHAGR ANSAL | Director | 2020-10-27 |
Past Directors & Key Managerial Personnel of IDENTITY BUILDTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00146510 | RAVI AJWANI | Additional Director | - | 2013-09-27 |
| 00146510 | RAVI AJWANI | Director | - | 2015-10-16 |
| 06862347 | VINEET MIGLANI | Additional Director | - | 2016-09-22 |
| 07313088 | NIRMAL CHAND | Additional Director | - | 2016-09-22 |
| 07313088 | NIRMAL CHAND | Director | - | 2024-03-30 |
| 00120432 | TARUN KATHURIA | Additional Director | - | 2013-09-27 |
| 00944788 | SANJAY GUPTA | Director | - | 2012-12-19 |
| 01216563 | KUSHAGR ANSAL | Additional Director | - | 2020-10-27 |
| 01291420 | AMIT BHARANA | Additional Director | - | 2007-09-27 |
| 01291420 | AMIT BHARANA | Director | - | 2012-12-19 |
| 00037559 | BIJANDER SINGH CHAPRANA | Director | - | 2007-02-20 |
| 00125185 | KAUSHAL KUMAR SINGHAL | Additional Director | - | 2013-09-27 |
| 00125185 | KAUSHAL KUMAR SINGHAL | Director | - | 2016-03-16 |
Other Directorships of RAVI AJWANI
Other Directorships of VINEET MIGLANI
Other Directorships of NIRMAL CHAND
Other Directorships of TARUN KATHURIA
Other Directorships of SANJAY GUPTA
Other Directorships of KUSHAGR ANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSAL HOUSING LIMITED | L45201DL1983PLC016821 | Whole-time director | 2006-08-26 | Ongoing |
| ANSAL DEVELOPMENT PRIVATE LIMITED | U45200DL2006PTC156322 | Additional Director | - | 2015-09-26 |
| ANSAL DEVELOPMENT PRIVATE LIMITED | U45200DL2006PTC156322 | Director | - | 2019-09-23 |
| SAMYAK PROJECTS PRIVATE LIMITED | U45200DL2007PTC157831 | Director | - | 2013-08-08 |
| GEEZUS SERVICES (OPC) PRIVATE LIMITED | U62011DL2024OPC431925 | Nominee | 2024-05-28 | Ongoing |
| CROSS BRIDGE DEVELOPERS PRIVATE LIMITED | U70101DL2004PTC131363 | Director | - | 2012-12-22 |
Other Directorships of AMIT BHARANA
Other Directorships of BIJANDER SINGH CHAPRANA
Other Directorships of KAUSHAL KUMAR SINGHAL
| CIN | Company Name | Company Address |
|---|---|---|
| L45201DL1983PLC016821 | ANSAL HOUSING LIMITED | 606, 6th Floor, Indra Prakash 21, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U45201DL2005PTC138891 | ANJUMAN BUILDCON PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70101DL1996PTC076474 | WRANGLER BUILDERS PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70101DL1996PTC076509 | MAESTRO PROMOTERS PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70100DL2012PTC242187 | ORIANE DEVELOPERS PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70101DL2004PTC131363 | CROSS BRIDGE DEVELOPERS PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2004PTC130245 | SHAMIA AUTOMOBILES PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74140DL2006PTC155408 | SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1999PLC101065 | GEO CONNECT LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL2004PTC073419 | THIRD EYE MEDIA PRIVATE LIMITED | 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U74999DL2017PTC324131 | TRUZEL TRADEX PRIVATE LIMITED | 610 6TH FLOOR, INDRA PRAKASH BUILDING 21-BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U15100DL2019PTC357797 | VYON LIFE SCIENCES PRIVATE LIMITED | 1011C INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD 10TH FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| F01874 | ROUTLEDGE LTD. | 1011-C, 10TH FLOOR, INDRA PRAKASH BLDG., 21, BARAKHAMBA , ROAD, NEW DELHI-110001., Delhi, India - 000000 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70102DL2007PTC163895 | HARSHIT INFRADEVELOPERS PRIVATE LIMITED | FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001 |
| ACF-2582 | FINORION ADVISORS & CONSULTANTS LLP | 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U88900DL2023NPL424607 | VOLGA FOUNDATION FOR RUSSIAN SPEAKING COMMUNITY IN INDIA | 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACL-8970 | ANUGRAHA RESIDENCIES LLP | Flat No 612 A 6TH Floor, Indra Prakash Building 21,Barakhamba,New Delhi,Central Delhi,Delhi,India-110001 |
| AAW-6041 | EON BUILDWELL LLP | 1005, 10th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAW-8822 | HYMES CONSULTANTS INDIA LLP | 1005, 10th Floor, Indra Prakash Building 21, Barakhamba Road New Delhi, Delhi, India - 110001 |
| U34300DL1998PTC091789 | KRISHNA INTERIOR PRIVATE LIMITED | 12A FLOOR,INDRA PRAKASH BUILDING, 21,BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2015PTC276732 | BLUE BERRY CAPITAL ADVISORS PRIVATE LIMITED | GROUND FLOOR, 31, INDRA PRAKASH BU, 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAQ-4283 | AB INITIO INDIA LLP | 1011-B, 10th Floor, Indra Prakash Building,21, Barakhamba Road New Delhi, Delhi, India - 110001 |
| U45400DL2007PTC171500 | EON BUILDWELL PRIVATE LIMITED | 1005, 10th Floor, Indra Prakash Building, 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2017OPC321024 | LS HIREMAN CONSULTING (OPC) PRIVATE LIMITED | 706, 7th Floor, Indra Prakash Building, 21 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74140DL2006PTC151277 | HYMES CONSULTANTS INDIA PRIVATE LIMITED | 1005, 10th Floor, Indra Prakash Building, 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10125540 | 2008-09-24 | - | 2011-12-15 | 500,000,000.00 | Axis Bank Limited | |
| 10176197 | 2009-07-28 | - | 2011-12-15 | 250,000,000.00 | Axis Trustee Services Limited | |
| 10410675 | 2013-02-22 | - | 2016-10-18 | 400,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10450059 | 2013-07-30 | - | 2016-10-03 | 750,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10535373 | 2014-10-29 | - | 2015-03-19 | 50,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 10551657 | 2015-01-19 | - | 2016-10-03 | 340,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100036889 | 2016-06-02 | - | 2016-10-03 | 300,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100057154 | 2016-10-10 | 2016-11-10 | 2017-05-18 | 1,665,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100099337 | 2017-05-20 | - | 2020-07-08 | 1,670,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100196826 | 2018-08-02 | 2022-10-20 | - | 291,500,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 100428500 | 2021-03-05 | - | - | 890,000,000.00 | IDBI TRUSTEESHIP SERVICES 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.
| 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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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.