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
IDENTITY LOGISTIC PRIVATE LIMITED
CIN: U63023TN2010PTC075772 As on: 2026-07-13
IDENTITY LOGISTIC PRIVATE LIMITED (CIN: U63023TN2010PTC075772) is a Private company incorporated on 21 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IDENTITY LOGISTIC PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of IDENTITY LOGISTIC PRIVATE LIMITED are GURU BANNIKAL MATH, and AMAR KUMAR.
IDENTITY LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023TN2010PTC075772 and its registration number is 75772. Users may contact IDENTITY LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDENTITY LOGISTIC PRIVATE LIMITED is NO.2, FIRST FLOOR, FATHIMA BUILDING MACFORE LANE, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003.
Current status of IDENTITY LOGISTIC PRIVATE LIMITED is - Strike Off.
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?
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Previous CINs
ZaubaCorp's company report for IDENTITY LOGISTIC 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 IDENTITY LOGISTIC
Purchase full report of IDENTITY LOGISTIC
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 LOGISTIC 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 |
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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 IDENTITY LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02984585 | GURU BANNIKAL MATH | Director | 2010-05-21 |
| 03021156 | AMAR KUMAR | Director | 2010-05-21 |
Past Directors & Key Managerial Personnel of IDENTITY LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GURU BANNIKAL MATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEETTECH LOGISTICS PRIVATE LIMITED | U63030KA2012PTC062347 | Director | 2012-02-01 | Ongoing |
Other Directorships of AMAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC110200 | GRAND SAGAR INTERIOR PRIVATE LIMITED | First Floor, Door No. 51/2 (Old No. 57/2), Sydenhems Road, Periamet , Chennai, Tamil Nadu, India - 600003 |
| U72900TN2015PTC100489 | TECNOVATERS SOFTWARE SOLUTIONS PRIVATE LIMITED | New no 14/2, old no (69/2), First Floor, Perianna Maistry Street, Periamet , CHENNAI, Tamil Nadu, India - 600003 |
| U74900TN2013PTC091838 | A & A BLUE METALS & MINERALS PRIVATE LIMITED | No.23/11, Flat no.2, First Floor A1, Mamoor Building, Near Vepery High Ro ad , Chennai, Tamil Nadu, India - 600003 |
| U45400TN2011PTC078755 | ARIHANT JIRAWALA INFRASTRUCTURE PRIVATE LIMITED | NO 106/2 , Sydenhams Lane, 1st Floor Periamet, (Opp: Nehru Indoor Stadium Gat e No. 1) , CHENNAI, Tamil Nadu, India - 600003 |
| AAD-4378 | PROZINI ENTERPRISES LLP | 106/2, SYDENHAMS LANE FIRST FLOOR, PERIAMET CHENNAI, Tamil Nadu, India - 600003 |
| U31402TN2004PTC053069 | ARIHANT BATTERIES PRIVATE LIMITED | 106/2, SYDENHAMS LANE FIRST FLOOR, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U72900TN2007PTC062584 | Z D SOLUTIONS PRIVATE LIMITED | CKC MANOR, FIRST FLOOR, NO.6, ARUNACHALAM LANE, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U18104TN1996PLC035294 | NEPTUNE GARMENT LIMITED | NO7,NABIKHAN SUBEDARSTREET,PERIAMET CHENNAI-600003. PERIAMET,CHENNAI-600003. , PERIAMET,CHENNAI-600003., Tamil Nadu, India - 600003 |
| U19119TN2006PTC060419 | FUTUR LEDER PRIVATE LIMITED | FLAT NO.5, FIRST FLOOR,RUBY CASTLE, NO.64,RAJAH MUTHIAH ROAD,PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U63012TN2001PTC046547 | TNI CARGO PRIVATE LIMITED | 1ST FLOOR, OLD.NO:63/2, NEW NO:26, PERIANNA MAISTRY STREET, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U19100TN2020PTC137144 | PAKKAR LEATHER EXPORTS PRIVATE LIMITED | Door No 8. No 11/23, 2nd Floor Al Mamoor Vepery High Rd, Periamet Park Town HO , Chennai, Tamil Nadu, India - 600003 |
| U19100TN2012PTC085264 | AFRA TANNING COMPANY PRIVATE LIMITED | No.10, SAMI STREET, FIRST FLOOR PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| AAL-6081 | ROUNDTRIP.IN LLP | NO.83, SYDENHAMS ROAD 2ND FLOOR, PERIAMET CHENNAI, Tamil Nadu, India - 600003 |
| U19100TN2015PTC100131 | SANZ VENTURES PRIVATE LIMITED | No.51, SYDENHAM'S ROAD, 2ND FLOOR, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| ACX-7651 | PREMIER CATERING & MARKETING LLP | No.29, Barracks Road, Periamet, 2nd Floor,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| ACN-5391 | AGC ADVISORS LLP | No. 145, 2nd Floor, Sydenhams Road,Periamet,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| U69200TN2025PTC178636 | EKAGRAHA INNOVATION PRIVATE LIMITED | 2nd Floor, No 84,,Sydenhams Road, Periamet,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India |
| U19115TN2010PTC078487 | YESPEE TANTECH PRIVATE LIMITED | 7 / 2, III FLOOR, ARUNACHALAM LANE RAJA MUTHIAH ROAD, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U40106TN2009PTC072700 | KAIZEN NANOLABS PRIVATE LIMITED | 47 (OLD NO.19) PERIANNA MAISTRY STREET 2ND FLOOR, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U51909TN2004PTC053849 | JAPAN MARINE SPARES PRIVATE LIMITED | FLAT No. 28/57, 2ND FLOOR, VEPERY HIGH ROAD, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U28111TN2007PTC065725 | ASO ARCHITECTURAL PRODUCTS INDIA PRIVATE LIMITED | 23/11,VEPERY HIGH ROAD,FLAT NO.2, AL-MAMOOR BUILDING,PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U24299TN2019PTC129256 | BEATUM HEALTHCARE PRIVATE LIMITED | No.118/1, 2nd floor, North Face Vepery High Road, Periamet , CHENNAI, Tamil Nadu, India - 600003 |
| U63030TN2022PTC156925 | AL BADR LOGISTICS AND DISTRIBUTORS INDIA PRIVATE LIMITED | F 2, FIRST FLOOR,OLDNO.4, NEW NO.8, IRUSAPPAN STREET,PERIYAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U74999TN2007PTC065839 | AOA BLUE METALS INDIA PRIVATE LIMITED | 23/11, VEPERY HIGH ROAD,FLAT NO.2 AL-MAMOOR BUILDING,PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U72900TN2020PTC138587 | YIDING TECHNOLOGY PRIVATE LIMITED | NO.6, BADRIVEERA SWAMY LANE, 2ND FLOOR, MAHAVEER COMPLEX,NSC BOSE ROAD,SOWCARPET , CHENNAI, Tamil Nadu, India - 600003 |
| U19201TN2006PTC058532 | CRESCENT SHOES PRIVATE LIMITED | 58/2 NEW NO 26/2 1ST FLOORMAR AVENUE WTHUCATTAN STREET , PERIAMET CHENNAI 3, Tamil Nadu, India - 600003 |
| U17200TN2008PTC066462 | MUS FASHION GARMENTS PRIVATE LIMITED | OLD NO.13/2, NEW NO.37/2-C, 1ST FLOOR KATTUR SADAYAPPAN STREET, PERIYAMET , CHENNAI, Tamil Nadu, India - 600003 |
| ACY-1358 | BENKATESH CONSUMER PRODUCTS LLP | Old No.4, New No.62, Ponnappa Chetty Street 2nd Floor, Park Town,Chennai,Chennai,Tamil Nadu,India-600003 |
| U15134TN2021PTC146220 | TARZEE IMPORTS AND EXPORTS PRIVATE LIMITED | No.12, N.H.Road, 7th Lane, Periamet, Chennai-600003 , Chennai, Tamil Nadu, India - 600003 |
| 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.
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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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