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      IDENTITYPLUS PRIVATE LIMITED

      CIN: U72900KA2000PTC027338
      Purchase Report

      IDENTITYPLUS PRIVATE LIMITED (CIN: U72900KA2000PTC027338) is a Private company incorporated on 23 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 136100000.00 and its paid up capital is Rs. 51326838.00.

      IDENTITYPLUS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDENTITYPLUS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of IDENTITYPLUS PRIVATE LIMITED are BINOD SINGH ., and BHASKARA PANICKER PRAMOD.

      IDENTITYPLUS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2000PTC027338 and its registration number is 27338. Users may contact IDENTITYPLUS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDENTITYPLUS PRIVATE LIMITED is Infantry Tech Park,No 104 4th Floor, Opp. Gem Plaza, Infantry Road , Bangalore North, Karnataka, India - 560001.

      Current status of IDENTITYPLUS 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 Names

      Previous CINs

      ZaubaCorp's company report for IDENTITYPLUS 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 IDENTITYPLUS 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 IDENTITYPLUS
      DIN Director Name Designation Appointment Date
      00326873 BINOD SINGH . Managing Director 2000-06-23
      09402861 BHASKARA PANICKER PRAMOD Director 2021-11-30
      Past Directors & Key Managerial Personnel of IDENTITYPLUS
      DIN Director Name Designation Appointment Date Cessation
      01643215 DEEPAK TANEJA Director - 2011-09-22
      08943546 ARUN KUMAR SINGH Whole-time director - 2021-11-08
      00186098 RATHNAKAR SHETTY Director - 2008-09-22
      00827438 JAYAKUMAR ARKONI RAGHUPATHY Additional Director - 2008-09-30
      00827438 JAYAKUMAR ARKONI RAGHUPATHY Director - 2021-12-09
      00945613 ANOOP SINGH . Additional Director - 2016-09-30
      00945613 ANOOP SINGH . Director - 2021-11-08
      01120134 VIJAY MIRJI Director - 2010-10-22
      02235205 JAYASHREE RAMASWAMY Director - 2008-07-01
      02438541 ALOK SHARMA Additional Director - 2013-09-11
      02438541 ALOK SHARMA Director - 2013-12-27
      07707088 PADMAPRIYA CHAMMEGOWDA SHIVARAM . Additional Director - 2017-09-30
      07707088 PADMAPRIYA CHAMMEGOWDA SHIVARAM . Director - 2021-11-08
      Other Directorships of BINOD SINGH .
      Company Name CIN Designation Appointment Date Cessation
      ILANTUS SERVICES PRIVATE LIMITED U72900KA2022PTC156794 Director - 2023-01-31
      ILANTUS CYBER SECURITY FOUNDATION U80901KA2021NPL143866 Director 2021-02-06 Ongoing
      SERENE OFFICE YOGA PRIVATE LIMITED U85499KA2023PTC178312 Director 2023-09-06 Ongoing
      Other Directorships of DEEPAK TANEJA
      Company Name CIN Designation Appointment Date Cessation
      AVEKSA SOFTWARE TECHNOLOGIES PRIVATE LIM ITED U72900KA2004FTC034781 Director 2007-01-11 Ongoing
      Other Directorships of ARUN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ILANTUS CYBER SECURITY FOUNDATION U80901KA2021NPL143866 Director 2021-02-06 Ongoing
      Other Directorships of BHASKARA PANICKER PRAMOD
      Company Name CIN Designation Appointment Date Cessation
      ILANTUS SERVICES PRIVATE LIMITED U72900KA2022PTC156794 Director - 2023-01-31
      Other Directorships of RATHNAKAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      COMAT TECHNOLOGIES PRIVATE LIMITED U72200KA1996PTC020127 Director - 2007-04-24
      OPUS ADVANCE BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2002PTC031063 Nominee Director - 2008-08-04
      BRICKWORK INDIA PRIVATE LIMITED U72200KA2005PTC037675 Director - 2008-06-12
      BRICKWORK INDIA PRIVATE LIMITED U72200KA2005PTC037675 Nominee Director - 2008-06-12
      KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Managing Director - 2008-08-01
      KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Managing Director - 2008-08-01
      24X7 LEARNING PRIVATE LIMITED U80302KA2001PTC029172 Nominee Director - 2008-08-04
      WINFOWARE TECHNOLOGIES LIMITED U85110KA1998PLC024110 Nominee Director - 2008-09-26
      Other Directorships of JAYAKUMAR ARKONI RAGHUPATHY
      Company Name CIN Designation Appointment Date Cessation
      CNB LOGITECH PRIVATE LIMITED U32109KA2009PTC049330 Nominee Director - 2023-09-21
      PINAKA AEROSPACE SOLUTIONS PRIVATE LIMITED U46620KA2007PTC041340 Nominee Director - 2021-03-22
      OPUS ADVANCE BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2002PTC031063 Nominee Director - 2011-05-07
      PRODIGY TECHNOVATIONS PRIVATE LIMITED U72200KA2009PTC050824 Nominee Director - 2022-05-10
      PROTEANS SOFTWARE SOLUTIONS PRIVATE LIMI TED U72900KA2003PTC032120 Additional Director - 2007-07-14
      SEMTRONICS MICROSYSTEMS PRIVATE LIMITED U72900KA2010PTC054821 Nominee Director - 2021-11-25
      MITRA BIOTECH PRIVATE LIMITED U73100KA2009PTC051875 Director - 2016-12-19
      VIPRAGEN BIOSCIENCES PRIVATE LIMITED U73100KA2012PTC063955 Nominee Director - 2023-10-03
      THERAMYT NOVOBIOLOGICS PRIVATE LIMITED U73100KA2013PTC070233 Nominee Director - 2019-12-02
      JIVA SCIENCES PRIVATE LIMITED U73200KA2015PTC081318 Nominee Director - 2023-09-21
      PAWAA SOFTWARE PRIVATE LIMITED U74140KA2004PTC033340 Nominee Director - 2010-09-29
      GRAPHENE SEMICONDUCTOR SERVICES PRIVATE LIMITED U74900MH2013PTC378804 Nominee Director - 2018-10-15
      KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Director - 2021-09-01
      KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Whole-time director - 2021-08-31
      KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Director - 2021-09-01
      KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Whole-time director - 2021-08-31
      24X7 LEARNING PRIVATE LIMITED U80302KA2001PTC029172 Nominee Director - 2012-04-27
      WINFOWARE TECHNOLOGIES LIMITED U85110KA1998PLC024110 Nominee Director - 2010-03-29
      Other Directorships of ANOOP SINGH .
      Company Name CIN Designation Appointment Date Cessation
      SIS LIMITED L75230BR1985PLC002083 Director - 2007-09-29
      Other Directorships of VIJAY MIRJI
      Company Name CIN Designation Appointment Date Cessation
      KRITYA TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC078858 Director 2015-02-16 Ongoing
      RSA SECURITY APPLICATIONS INDIA PRIVATE LIMITED U72900KA2020FTC134129 Additional Director - 2021-06-15
      Other Directorships of JAYASHREE RAMASWAMY
      Company Name CIN Designation Appointment Date Cessation
      NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2023-12-27
      NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director 2023-11-17 Ongoing
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director 2024-07-12 Ongoing
      BIZOFORCE TECHNOLOGIES PRIVATE LIMITED U62091MH2024PTC423817 Director 2024-04-22 Ongoing
      CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB U65993DL2006PTC147422 Additional Director - 2008-09-29
      CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB U65993DL2006PTC147422 Company Secretary - 2010-11-30
      CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB U65993DL2006PTC147422 Director - 2010-11-30
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director 2024-07-03 Ongoing
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director 2024-08-13 Ongoing
      DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Company Secretary - 2018-07-31
      CREDEX RATINGS PRIVATE LIMITED U74900MH2008PTC186851 Additional Director - 2013-09-30
      CREDEX RATINGS PRIVATE LIMITED U74900MH2008PTC186851 Director 2013-09-30 Ongoing
      Other Directorships of ALOK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INFOVAULT SERVICES PRIVATE LIMITED U72900TN2009PTC071119 Director 2009-03-25 Ongoing
      Other Directorships of PADMAPRIYA CHAMMEGOWDA SHIVARAM .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACG-9882 HOYSALA LIFESPACE LLP No. 104, Ground Floor,,Infantry Techno Park, Infantry Road,,Bangalore North,Bangalore,Karnataka,India-560001
      U74999KA2016PTC096602 ACCLOGIX BUSINESS SERVICES PRIVATE LIMITED No. 135, 4th Floor, North Square opp Hindu Press, Infantry Road, , Bangalore, Karnataka, India - 560001
      U33125KA2006PTC040254 VWR LAB PRODUCTS PRIVATE LIMITED Unit No. 10, Ground Floor, Empire Infantry Building Plot No. 29 (Old Plot No. 10), Infantry Road , Bangalore North, Karnataka, India - 560001
      U45205KA2011PTC059400 TRANSINFRA PROJECTS PRIVATE LIMITED First Floor, Infantry Techno Park, No.104, Infantry Road, , Bangalore, Karnataka, India - 560001
      U50200KA2013PTC069677 HOYSALA AUTOMOTIVES PRIVATE LIMITED No.104,Ground Floor, Infantry Techno Park, Infantry Road , Bangalore, Karnataka, India - 560001
      U74140KA2003PTC033065 MAYFLOWER LANGUAGE SERVICES PRIVATE LIMITED No.104, 2nd Floor, Infantry Techno Park, Infantry Road, , Bangalore, Karnataka, India - 560001
      U51909KA2017PTC105513 PUBERT INDIA PRIVATE LIMITED Property No. 16, 3rd Floor, Pranava Park, Infantry Road, , Bangalore North, Karnataka, India - 560001
      U74999KA2016PTC098762 ECO ANIMAL HEALTH INDIA PRIVATE LIMITED 3rd Floor, Property No. 16, Pranava Park, Infantry Road , Bangalore North, Karnataka, India - 560001
      U29308KA2022PTC161434 INDEX MACHINE TOOLS INDIA PRIVATE LIMITED Property No. 16, 3rd Floor,Pranava Park, Infantry Road,Bangalore North,Bangalore,Karnataka,560001-India
      U47735KA2025OPC208792 BALMIKISRAMCHANDRA (OPC) PRIVATE LIMITED SHOP NO. B-15 B, GEM PLAZA,,INFANTRY ROAD, BENGALURU,Bangalore North,Bangalore,Karnataka,560001-India
      U70200KA2024PTC193051 MANIFEST HR TECH SOLUTIONS PRIVATE LIMITED UNIT T7, 3RD FLOOR, GEM,PLAZA, 66 INFANTRY ROAD,Bangalore North,Bangalore,Karnataka,560001-India
      ACM-3030 SHOBHASHANKAR CONSULTING LLP No 29, 3rd Floor, Empire Infantry,,Infantry Road,,Bangalore North,Bangalore,Karnataka,India-560001
      ACM-3033 RAJEEVGOSWAMI CONSULTING LLP No 29, 3rd Floor, Empire Infantry, Infantry Road,,Bangalore North,Bangalore,Karnataka,India-560001
      U72900KA2022PTC161567 PROGTON SOFTWARE PRIVATE LIMITED # AI-RAZACK GROUP, 104, 5TH FLOOR INFANTRY ROAD, INFANTRY TECHNO PARK,BANGALORE,Bangalore,Karnataka,560001-India
      U26515KA2025FTC196602 GAZC INDIA PRIVATE LIMITED 3rd Flr, Property No 16, Pranava Park, Infantry Rd,,Bangalore G.P.O., Bangalore, Bangalore North, Karnataka, India,Bangalore North,Bangalore,Karnataka,560001-India
      U66301KA2024PTC191926 CODEMODULU FINANCIAL INVESTMENT SERVICES PRIVATE LIMITED 3rd Floor,at No. 96, Post Office Road,near Karnataka Bank, Infantry Road,,Bangalore North,Bangalore,Karnataka,560001-India
      U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India
      U70102KA2007PLC044004 OPTO INFRASTRUCTURE LIMITED NO.S-11,SECOND FLOOR, GEM PLAZA,INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U65992KA2012PTC063734 SRI SHADAKSHRI CHITS PRIVATE LIMITED No. G-7, Mezzanine floor, GEM Plaza, Infantry Road , Bangalore, Karnataka, India - 560001
      AAD-8717 CANNY INFOTECH MOBILE SOLUTIONS LLP GEM PLAZA, S 11, SECOND FLOOR, PLOT NO. 66 INFANTRY ROAD BANGALORE, Karnataka, India - 560001
      U67120KA1997PTC022789 ODYSSEY STOCKS AND SHARES PRIVATE LIMITED G-18, GROUND FLOOR,GEM PLAZA, NO 66, INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001
      U01111KA2005PTC037588 VALEPURA PLANTATIONS PRIVATE LIMITED S-2, 2nd Floor, Gem Plaza, No.66, Infantry Road, , Bangalore, Karnataka, India - 560001
      U72900KA2016PTC087170 HELLOWORLD DEV PRIVATE LIMITED No.135,4Th Floor, North Square Opp Hindu Press,Infantry Road, , Bangalore, Karnataka, India - 560001
      AAN-6159 SAISHARAN MOTHER AND CHILD CARE LLP Flat No. 27, 4th Floor, Shivadarshini Apartments, Besides Safina Plaza, Infantry Road, Bangalore, Karnataka, India - 560001
      U72900KA2017PTC105235 BLUE INFINITY PRIVATE LIMITED No.S-3, 2nd Floor Gem Plaza, YMCA #66,Infantry Road , Bangalore, Karnataka, India - 560001
      U85190KA2019PTC130262 UNITEDHEALTH CLINIC PRIVATE LIMITED No.27, 4th Floor, Shivadarshini Apts Besides Safina Plaza Infantry Road, , BANGALORE, Karnataka, India - 560001
      U70100KA2014PTC073623 SRI SIDDHARAMESHWAR INFRATECH PRIVATE LIMITED Flat No. 27, 4th Floor, Shivadarshini Apartments, Beside Safina Plaza, Infantry Road , Bangalore, Karnataka, India - 560001
      U74140KA2010PTC056388 C2C MENTORS AND ADVISORS PRIVATE LIMITED F1, 1st Floor, Gem Plaza, No. 6, Infantry Road, Shivaji Nagar , Bangalore, Karnataka, India - 560001
      U85120KA2011PTC059762 UNITED BROTHERSS HEALTHCARE SERVICES PRIVATE LIMITED Flat No. 27, 4th Floor, Shivadarshini Apartments, Besides Safina Plaza, Infantry Road, , Bangalore, Karnataka, India - 560001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10007009 2006-06-07 2007-08-31 2009-09-25 28,500,000.00 ING VYSYA BANK LIMITED
      10031129 2006-12-16 - 2011-05-13 20,000,000.00 ING VYSYA BANK LIMITED
      10379072 2012-09-11 2020-07-30 - 13,400,000.00 RBL BANK LIMITED
      100428795 2021-03-08 - - 6,350,000.00 KOTAK MAHINDRA BANK LIMITED
      100846496 2023-12-15 - - 2,380,000.00 HDFC 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.

      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

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