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
IDENTLOGIC SYSTEMS PRIVATE LIMITED
CIN: U72200MH2003PTC143166 As on: 2026-07-13
IDENTLOGIC SYSTEMS PRIVATE LIMITED (CIN: U72200MH2003PTC143166) is a Private company incorporated on 17 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 339000.00.
IDENTLOGIC SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.IDENTLOGIC SYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of IDENTLOGIC SYSTEMS PRIVATE LIMITED are SANJAY BANERJI, and PUSHPITA BANERJI.
IDENTLOGIC SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2003PTC143166 and its registration number is 143166. Users may contact IDENTLOGIC SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDENTLOGIC SYSTEMS PRIVATE LIMITED is B-101 GOKUL NAGARI 2, KANDIVALI E, NR DATTANI PARK, W EXP HIGHWAY, , MUMBAI, Maharashtra, India - 400101.
Current status of IDENTLOGIC SYSTEMS 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
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Previous CINs
ZaubaCorp's company report for IDENTLOGIC SYSTEMS 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 IDENTLOGIC SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDENTLOGIC SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00325601 | SANJAY BANERJI | Director | 2003-11-17 |
| 03588787 | PUSHPITA BANERJI | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of IDENTLOGIC SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00325310 | LEENA VIVEK BASRUR | Director | - | 2011-08-09 |
| 03588787 | PUSHPITA BANERJI | Additional Director | - | 2011-09-30 |
Other Directorships of LEENA VIVEK BASRUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED BOX REWARDS INDIA PRIVATE LIMITED | U36998MH2004PTC146267 | Director | - | 2013-07-01 |
| RED BOX REWARDS INDIA PRIVATE LIMITED | U36998MH2004PTC146267 | Managing Director | 2013-07-01 | Ongoing |
| DIREM MARKETING SERVICES PRIVATE LIMITED | U51900MH1989PTC054499 | Director | 1997-11-04 | Ongoing |
| DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED | U51909MH2003PTC142765 | Managing Director | 2003-10-20 | Ongoing |
| ALTERIAN SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2008PTC188421 | Director | 2008-11-21 | Ongoing |
| MEDICOUNTS LIFESCIENCES PRIVATE LIMITED | U74120MH2013PTC240997 | Director | 2013-03-15 | Ongoing |
| DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED | U74300MH1994PTC080231 | Director | - | 2013-07-01 |
| DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED | U74300MH1994PTC080231 | Managing Director | 2013-07-01 | Ongoing |
| ZCARD POCKET MEDIA INDIA PRIVATE LIMITED | U74300MH2004PTC146268 | Director | - | 2013-10-31 |
| CARTESIAN CONSULTING PRIVATE LIMITED | U74300MH2008PTC188422 | Director | - | 2013-10-26 |
Other Directorships of SANJAY BANERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIREM MARKETING SERVICES PRIVATE LIMITED | U51900MH1989PTC054499 | Director | 2000-08-11 | Ongoing |
| DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED | U51909MH2003PTC142765 | Director | - | 2011-06-16 |
Other Directorships of PUSHPITA BANERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2021PTC370278 | HYPERTECH BROADBAND PRIVATE LIMITED | A-103, Gokul Nagari II (A & B) CHS Ltd, Nr Dattani Park, WE Highway, Kandivali E , Mumbai, Maharashtra, India - 400101 |
| U72900MH2021PTC353050 | MAUKA EDUCATION PRIVATE LIMITED | F NO.902, Floor No.9 , B,GOKUL CONCORDE DATTANI PARK,W E HIGHWAY, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2014PTC255418 | VARDHAN TECHNOLOGIES PRIVATE LIMITED | Shop No. 34A, Ground Floor, Gokul Nagari II CHSLTD E wing, Kandivali (E), NR Dattani Park, W EHighway , Mumbai, Maharashtra, India - 400101 |
| AAS-5369 | TENTHIRTY TECHNOLOGIES LLP | FLAT NO 902, FLOOR NO 9, B WING, GOKUL CONCORDE, DATTANI PARK, W E HIGHWAY, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| AAI-5988 | VENUS MULTI-MEDIA LLP | Plot No: E/2, Flat:403, Wing : E, Gokul Nagari II, Thakur Village Road, W. E. Highway, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U25209MH2006PTC159965 | CANARA PET CHIPS PRIVATE LIMITED | D-104 GOKUL NAGARI-1 W E HIGHWAY 90FT RD NR ASHA NAGAR KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U96906MH2024PTC432732 | NAMYSTRY ASTROLOGY PRIVATE LIMITED | E 2 Highway Park CHS LTD, G 129, Thakur Complex W,Highway Kandivali E Opp Avenue Hotel,Kandivali East,Mumbai,Maharashtra,400101-India |
| U55101MH2022PTC383119 | KRUPA HOSPITALITY PRIVATE LIMITED | 52 Barkha, Bahar Wing B, Shreeji Park Thakur, Comp W W E Highway, Kandivali E,,Mumbai,Mumbai City,Maharashtra,400101-India |
| U45200MH2000PTC129406 | TELE-SERVICE (INDIA) PRIVATE LIMITED | G-44 45 GOKUL NAGRI-2WESTERN EXPRESS HIGHWAY DATTANI PARK KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAH-0630 | SM HOSPITALITY & EVENTS LLP | 1302, B WING, GOKUL GAGAN, OPP. VICEROY PARK, THAKUR VILLAGE, W. E. HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U72900MH2018FTC304326 | GLOBAL CHANNEL RESOURCES INDIA PRIVATE LIMITED | 2202, A WING, GOKUL CONCORDE CHS LTD, W E HIGHWAY OPP DATTANI PARK COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016OPC287206 | SHREEKALP ELECTRICAL & SOLAR SYSTEMS (OPC) PRIVATE LIMITED | F - 303 , GOKUL NAGARI - 2 , DATTANI PARK WESTERN EXPRESS HIGHWAY , KANDIVALI ( EA ST ) , MUMBAI, Maharashtra, India - 400101 |
| U85110MH2018PTC312548 | HIDOW INDIA PRIVATE LIMITED | C-111,Building E- 3, Highway Park, W EXP Highway, Thakur Comp, kandivali E , MUMBAI, Maharashtra, India - 400101 |
| U65990MH2000PTC124960 | SUWIN SECURINVEST PRIVATE LIMITED | E/2 HIGHWAY PARK CO-OP HSG SOCLTD D WING 218 THAKUR COMPLEX W EXP HIGHWAY KANDIWALI E AST , MUMBAI, Maharashtra, India - 400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U74994MH1993PTC072205 | HIGH TECH DESIGN SERVICES (INDIA) PVT LT D | G-35 GOKUL NAGARI CO-OP HSGSOC.LIMITED NEAR WESTERN EXPRESS HIGHWAY GOKUL NAGARI- , KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAP-3550 | PIXEMBLE MEDIA LLP | B/601, GOKUL VIHAR I CHS, THAKUE COMPLEX, W E HIGHWAY, KANDIVALI EAST,MUMBAI 400101 MUMBAI, Maharashtra, India - 400101 |
| ACU-6011 | KHOPCHA FILM LLP | A-501, Gokul Nagari II,,W.E. Highway, Kandivali (,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAX-3661 | AUREA SIVASURCHETVAKA AIRCAB LEASING LLP | 103, WING E, GOKUL GARDEN, THAKUR COMP W EXP HIGHWAY KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| AAA-7081 | SANGANAK TECHNOLOGIES LLP | G 402, 4TH FLR, GOKUL NAGARI-I W E HIGHWAY, KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| U70100MH2008PTC188383 | KUNARK REAL ESTATES PRIVATE LIMITED | OBEROI GARDEN, B/704, THAKUR VILLAGE, NR MAHINDRA OFF. W E HIGHWAY, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| AAZ-9470 | GREENLINE FINTECH SOLUTION LLP | C 603, GOKUL RESIDENCY, THAKUR VL KANDIVALI (E), NR SAMTA NGR, C WING, W E HIGHWAY MUMBAI, Maharashtra, India - 400101 |
| U67190MH2015PTC271139 | PARSHWA FINANCE ADVISORY PRIVATE LIMITED | B-602, NEW GOKUL HEIGHTS CHS LTD, OFF. W E HIGHWAY THAKUR COMPLEX, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U74997MH2022PTC375920 | ALAX UNIVERSAL SECURITY INDIA PRIVATE LIMITED | 30A, GOKUL NAGARI I WING E W E HIGHWAY KANDIVLI EAST NR ASHA NAGAR , MUMBAI, Maharashtra, India - 400101 |
| AAX-7859 | JOPINGS INTERCRAFT LLP | B/1106, VISHNU SHIVAM TOWER CHS LTD., W E HIGHWAY, KANDIVALI (E), NR GAYTRI SATSANG, THAKUR VLG MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC261307 | SHIVTEJ HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED | B004 W P GOKUL VIHAR H CHS LTD THAKUR COMP W EXP HIGHWAY KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2022PTC390734 | LAFRONTIER GLOBAL IMMIGRATION SERVICES INDIA PRIVATE LIMITED | F 603 DM GOKUL HEAVEN CO OP HSG SOC THAKURCOMPLEX NR W.E.HIGHWAY KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U85320MH2018NPL307621 | JANMANAS VIKASH FOUNDATION | F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U99999MH1997PTC108204 | ELVEE ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | F-101,GOKUL GALAXYTHAKUR COMPLEX,W E.HIGHWAY, KANDIVALI EAST, , MUMBAI-400101, Maharashtra, India - 000000 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.