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
MODERN IDENTITY PRIVATE LIMITED
CIN: U72900KA2021PTC155290 As on: 2026-07-13
MODERN IDENTITY PRIVATE LIMITED (CIN: U72900KA2021PTC155290) is a Private company incorporated on 07 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
MODERN IDENTITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN IDENTITY 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 MODERN IDENTITY PRIVATE LIMITED are POOJA SAHANI, SUMIT KUMAR TIWARI, and NIRMALA CHETTRI.
MODERN IDENTITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2021PTC155290 and its registration number is 155290. Users may contact MODERN IDENTITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN IDENTITY PRIVATE LIMITED is PLOT NO 28 SAI KAILASH NILAYAM SAI COLONY KUDUGODI , BANGALORE, Karnataka, India - 560067.
Current status of MODERN IDENTITY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODERN IDENTITY 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 MODERN IDENTITY
Purchase full report of MODERN IDENTITY
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 MODERN IDENTITY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODERN IDENTITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09419905 | POOJA SAHANI | Director | 2021-12-07 |
| 09426841 | SUMIT KUMAR TIWARI | Director | 2021-12-07 |
| 09630332 | NIRMALA CHETTRI | Director | 2022-06-13 |
Past Directors & Key Managerial Personnel of MODERN IDENTITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA SAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHYUTA POLYMERS PRIVATE LIMITED | U22203TS2024PTC180951 | Director | 2024-01-11 | Ongoing |
Other Directorships of SUMIT KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHYUTA POLYMERS PRIVATE LIMITED | U22203TS2024PTC180951 | Director | 2024-01-11 | Ongoing |
Other Directorships of NIRMALA CHETTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5943 | VYMAK ENTERPRISES LLP | Site No.7,Sai colony Extn,Sai Fields, Behind Sai Gokulam, Kadugodi Bangalore, Karnataka, India - 560067 |
| U72900KA2022PTC163192 | BONIFORE CONSULTING PRIVATE LIMITED | PLOT NO 2 ,KULKARNI RESIDENCE SAI COLONY EXTN,BELATHUR MARUTHI LAYOUT , BANGALORE, Karnataka, India - 560067 |
| U80902KA2020OPC135894 | PREETHI INNOVATIONS AND CONSULTING INDIA (OPC) PRIVATE LIMITED | No 11, ST No 38/3, W No 54, 4th Floor No E15 Sai colony, Whitefield Road, , Bangalore, Karnataka, India - 560067 |
| ACH-2799 | INP CONSULTING REALTORS LLP | St No - 15, K No 965,665/459/5 3,Sai Colony, Belathur,,Bangalore South,Bangalore,Karnataka,India-560067 |
| U55101KA2014PTC073067 | MANU HOSPITALITY INDIA PRIVATE LIMITED | Site.No.10, 11 and Survey No.38/2,New Katha.No.814 /567, Sai Colony, Human Road,Bellathur, Kadugodi , Bangalore, Karnataka, India - 560067 |
| U74999KA2019PTC129575 | DALVKOT DISTILLERIES PRIVATE LIMITED | 118,Farm House('Sai Keshava' D.No.87), Hoskote to Kadugodi Road, Seegehalli, , OPP.SAI GARDEN,BANGALORE,, Karnataka, India - 560067 |
| U74999KA2019PTC130937 | DALVKOT BIOFUELS PRIVATE LIMITED | 118,Farm House('Sai Keshava' D.No.87), Hoskote to Kadugodi Road, Seegehalli, , OPP.SAI GARDEN,BANGALORE,, Karnataka, India - 560067 |
| U55101KA2025PTC203060 | SRIMUNI HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED | H NO 541, SAI COLONY,OPP: SBI, BELATHUR,Bangalore South,Bangalore,Karnataka,560067-India |
| U63030KA2021PTC144129 | BOKEETO BUSINESS SOLUTIONS PRIVATE LIMITED | NO 13, SAI COLONY BELATHUR, KADUGODI , BANGALORE, Karnataka, India - 560067 |
| U18109KA2013PTC071475 | AMARANTHE LIFESTYLE PRIVATE LIMITED | No. A-11, Sai Colony, Belthur, Kadugodi Post, , Bangalore, Karnataka, India - 560067 |
| U74999KA2020PTC141844 | BLUEBUBBLE TECHNOLOGIES PRIVATE LIMITED | No. A4, Sai Colony, Ground Floor, Belthur, Kadugodi Post, , Bangalore, Karnataka, India - 560067 |
| ACD-5583 | CHAKRAVYUH SCIENCE ACADEMY LLP | NO 12 AND 13 1ST FLR SAI,COLONY OPP SBI BELATHUR,Hosakote,Bangalore Rural,Karnataka,India-560067 |
| U41001KA2023PTC182924 | LLA CONSTRUCTIONS PRIVATE LIMITED | #10,Sai Colony,Belthur,Near Sai Lotus Apts,,Hosakote,Bangalore Rural,Karnataka,560067-India |
| AAE-4650 | EDUVOLT RETAIL LLP | No. 1308, Block B, Janapriya Sai Darshan, Sai Baba Ashram Road, Segehalli, Bangalore, Karnataka, India - 560067 |
| ACM-7674 | RMA BUSINESS SOLUTIONS LLP | Site No.10, Khata No.202/3,2nd Cross,6th Anjinappa Layout,Satya Sai, Vruddhashrama Road,Bangalore South,Bangalore,Karnataka,India-560067 |
| U62099KA2024PTC184928 | RESONISE SOLUTIONS INDIA PRIVATE LIMITED | NO.5/3 ,NO 17,SAI GARDEN,SADARAMANGALA,Hosakote,Bangalore Rural,Karnataka,560067-India |
| U46909KA2024OPC183053 | DASRADHASRI EXIM (OPC) PRIVATE LIMITED | Plot No.89/1, Flat No 202,Sri Ranga Nilayam,Hosakote,Bangalore Rural,Karnataka,560067-India |
| AAN-4718 | VYKO INFRA LLP | 7,Sai Colony,Survey No.589/1,Belthur Maruthi Layout,Behind Sathya Sai Gokulam,Kadugodi, Bengaluru, Karnataka, India - 560067 |
| U74999KA2018PTC116044 | MNSS CONSULTANCY PRIVATE LIMITED | NO 01,GROUND FLOOR,NO 106,ASHARYA VEERASWAMY REDDY LAYOUT,NEAR SHIRIDI SAI MANDIR,KADUGODI, , BANGALORE, Karnataka, India - 560067 |
| U52291KA2025OPC205921 | AUFSTIEG PARTNERS (OPC) PRIVATE LIMITED | 12 SAI COLONY,Bangalore South,Bangalore,Karnataka,560067-India |
| U82300KA2025PTC206302 | BEYONDWORK VENTURES PRIVATE LIMITED | Room no.2,,Sai Ranjitha building,,Bangalore South,Bangalore,Karnataka,560067-India |
| U10307KA2023PTC179558 | CANIO BHARAT PRIVATE LIMITED | Flat No 002, Dharma 1,,Sai Gardens, Seegehalli,,Bangalore South,Bangalore,Karnataka,560067-India |
| U52290KA2024PTC191076 | GPR TRANS WORLD PRIVATE LIMITED | Site No 13, Sai SA Garden,Devalapura, Hosakotoe,Bangalore South,Bangalore,Karnataka,560067-India |
| U52290KA2025PTC209224 | OLRION SOLUTIONS PRIVATE LIMITED | No.6,202/03,1st floor,Sai Layout,Bangalore South,Bangalore,Karnataka,560067-India |
| ACQ-8572 | BALINENI LIVINN LLP | No.T-1, Apurva Sai Kutir,3rd Floor,above HDFC Bank,Bangalore South,Bangalore,Karnataka,India-560067 |
| U72900KA2021PTC150037 | DANCINGWORDS PRIVATE LIMITED | NO #95/1, D226, UNITED SAI ARCADE DOMMASANDRA, KR PURAM, BANGALORE , BANGALORE, Karnataka, India - 560067 |
| U18209KA2021PTC151053 | RHAPSO FASHION TECH INDIA PRIVATE LIMITED | B-2, Sai Colony Belathur Kadugodi , Bangalore, Karnataka, India - 560067 |
| AAC-0549 | VEGGIES GARDEN LLP | No 101, Dharma IX Sai Gardens, Seegehalli Bangalore, Karnataka, India - 560067 |
| U72900KA2016PTC093598 | UTILIDAD SOLUTIONS PRIVATE LIMITED | FLAT No.1107, JANAPRIYA SAI, DARSHAN SEEGEHALLI, , BANGALORE, Karnataka, India - 560067 |
| 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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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.