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
IDENTITIE ENRICHMENT PRIVATE LIMITED
CIN: U51909TN2022PTC149802 As on: 2026-07-13
IDENTITIE ENRICHMENT PRIVATE LIMITED (CIN: U51909TN2022PTC149802) is a Private company incorporated on 09 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
IDENTITIE ENRICHMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDENTITIE ENRICHMENT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of IDENTITIE ENRICHMENT PRIVATE LIMITED are LOURTHUMARY CECIL RAJ JOSHLIN RAJ, and SUBRAMANIAN SARINI.
IDENTITIE ENRICHMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2022PTC149802 and its registration number is 149802. Users may contact IDENTITIE ENRICHMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDENTITIE ENRICHMENT PRIVATE LIMITED is Flat No.105 Sirus Block, 1st Floor Pristine Pavilion Phase-I Main Gate Road , MahindraWorldCityAnjurRF, Tamil Nadu, India - 603002.
Current status of IDENTITIE ENRICHMENT 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 IDENTITIE ENRICHMENT 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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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 IDENTITIE ENRICHMENT
Purchase full report of IDENTITIE ENRICHMENT
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 IDENTITIE ENRICHMENT 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 IDENTITIE ENRICHMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09164689 | LOURTHUMARY CECIL RAJ JOSHLIN RAJ | Managing Director | 2022-02-09 |
| 09499286 | SUBRAMANIAN SARINI | Director | 2022-02-09 |
Past Directors & Key Managerial Personnel of IDENTITIE ENRICHMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LOURTHUMARY CECIL RAJ JOSHLIN RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERMES FIN SOLUTIONS PRIVATE LIMITED | U72900TN2021PTC143247 | Director | 2021-05-04 | Ongoing |
Other Directorships of SUBRAMANIAN SARINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85499TN2024PTC173256 | MACIAN MAKEDU EDUCATIONAL SERVICES PRIVATE LIMITED | FLAT NO.004 GROUND FLOOR,G.BLOCK SYLVAN COUNTY MWC,Chengalpattu,Kanchipuram,Tamil Nadu,603002-India |
| U65929TN2016PTC112301 | VASANTHAKANI CHIT FUNDS INDIA PRIVATE LIMITED | NO: 361/A, DHAMAYANTHI ILLAM, 1ST FLOOR NEHRU NAGAR, TKM ROAD, , CHENGALPET, Tamil Nadu, India - 603002 |
| U70109TN2016PTC112626 | VASANTHAKANI INDIA PRIVATE LIMITED | NO.361/A, DHAMAYANTHI ILLAM, 1ST FLOOR NEHRU NAGAR, T.K.M ROAD, , CHENGALPET, Tamil Nadu, India - 603002 |
| U74999TN2019PTC132733 | COSMOSALPHA PRIVATE LIMITED | 124, 1st Floor Main Road, Mahindra World City, Veerapu ram , Chengalpattu, Tamil Nadu, India - 603002 |
| AAC-3892 | NETHRALAYA RETAIL VENTURES LLP | UNIT NO.B1, 201, AQUALILY, PLOT NO33, FIRST CROSS ST, FIRST MAIN ROAD CHENNAI, Tamil Nadu, India - 603002 |
| U74999TN2018PTC120447 | SEEK SECURITY SOLUTIONS PRIVATE LIMITED | G1, Old No.1/7, New No.1/24, Vellar St. Vallam Village, Oragadam Main Road, , Kancheepuram, Tamil Nadu, India - 603002 |
| U26999TN2021PTC145360 | SRI RENGA BLOCKS PRIVATE LIMITED | SHOP NO.A, NELLIKUPPAM MAIN ROAD NANDHIVARAM , CHENGALPATTU, Tamil Nadu, India - 603002 |
| U62090TN2024PTC174082 | KREYNAI PRIVATE LIMITED | B418, B Block, I Floor,Iris Court MWC,Chengalpattu,Kanchipuram,Tamil Nadu,603002-India |
| U72900TN2013PTC092354 | OPTIMA INTEGRATED COMPUTER SOLUTIONS PRIVATE LIMITED | No,217/1, T.K Main Road, Alappakkam, , Chengalpattu, Tamil Nadu, India - 603002 |
| U78300TN2023PTC159101 | SSK SALUTE PRIVATE LIMITED | No.86/1B,2nd Floor , GST Road,Chengalpattu,Kanchipuram,Tamil Nadu,603002-India |
| AAR-0244 | VIRUTCHAM ACADEMY FOR SOCIAL CHANGEMAKER S LLP | BLOCK A1, FLAT NO. 301,AQUA LILY APARTMENTS MAHINDRA WORLD CITY HANUMANTHAI, Tamil Nadu, India - 603002 |
| U85300TN2021PTC143777 | RUDINLIFE HEALTH CARE SERVICES PRIVATE LIMITED | F No 03, 3rd Floor, Block B Rachana foundation, Senthil Ngr, Mahindra city , chengalpattu, Tamil Nadu, India - 603002 |
| U42900TN2004PTC053538 | U CAN CIVIL ENGINEERING PRIVATE LIMITED | Flat No:C4, Royce Ebony, No:1 Selliamman Koil Street, Near Mahindra City, Paranur,Chengalpet,Kancheepuram,Tamil Nadu,603002-India |
| U74999TN2017OPC117327 | ECIC CONTRACTORS INDIA (OPC) PRIVATE LIMITED | OLD NO:94/1, NEW NO:B-24/14, T V TOWER ROAD, ANUMANTHAPUTHERI, , CHENGALPATTU, Tamil Nadu, India - 603002 |
| U72900TN2021PTC147728 | 2-KEY TECH SOLUTIONS PRIVATE LIMITED | Old No.11, New No.25, Merwin's Castle, 3rd Floor, Gangai Amman Koil Street, , Chengalpattu, Tamil Nadu, India - 603002 |
| U74999TN2018PTC123495 | NOONRAY ENERGY PRIVATE LIMITED | C/o.Rima Kumari Jha, In Front of Govt. Sch., Pattravakkam Village, Pattravakkam , MAIN ROAD, CHENGALPATTU, Tamil Nadu, India - 603002 |
| U46909TN2023PTC158753 | WINLY DISTRIBUTORS PRIVATE LIMITED | No 132 GST Road,,Chengalpattu,Kanchipuram,Tamil Nadu,603002-India |
| U15146TN2016PTC111401 | EGR AQUA PRIVATE LIMITED | No, 87 GST ROAD DIMMARAJA KULAM , CHENGALPATTU, Tamil Nadu, India - 603002 |
| U72900TN2019PTC129120 | LOTS GLOBALTECH SOLUTIONS PRIVATE LIMITED | NO:1108,KANCHIPURAM HIGH ROAD, THIMMAVARAM, , CHENGALPATTU, Tamil Nadu, India - 603002 |
| U92490TN2022PTC152796 | SLAD ENTERTAINMENT PRIVATE LIMITED | No.35/36, Kancheepuram High Road Chengalpattu,Chengalpattu,Kancheepuram,Tamil Nadu,603002-India |
| AAI-7951 | SIXSEED SOLUTIONS LLP | NO.11/48A, MALAI ROAD PERIYA NATHAM CHENGALPET, Tamil Nadu, India - 603002 |
| U74999TN2020FTC136376 | TATA ELECTRONICS PRODUCTS AND SOLUTIONS PRIVATE LIMITED | Plot No. 8 Phase V, Mahindra World City , Chengalpattu, Tamil Nadu, India - 603002 |
| AAR-5571 | GLYPHCAP PARTNERS LLP | BLOCK 1 G, 15 GROUND FLOOR ARUN EXCELL APARTMENTS, NENMELI CHENGALAPATTU, Tamil Nadu, India - 603002 |
| U01120TN2022PTC157500 | PALLAVA RAJJIYAM CONSORTIUM OF FARMER PRODUCER COMPANY LIMITED | No.1/2,Chengalpattu Uzhavar Santhai Travellors Bangla Road, , Chengalpattu, Tamil Nadu, India - 603002 |
| AAT-0400 | NAWAB IMPORT AND EXPORT FOOD INDUSTRIES LLP | NO U C2 502 5TH FLOOR AQUALILY MWC HANUMANTHAI CHENNAI, Tamil Nadu, India - 603002 |
| U80302TN2022PTC150251 | DIGIBABA ACADEMY PRIVATE LIMITED | Flat No D1 201, Nova Apartment, Mahindra World Cit , Chengalpattu, Tamil Nadu, India - 603002 |
| U74999TN2018PTC120584 | JKP INFOTECH SOLUTIONS PRIVATE LIMITED | No.141/1c1A, T.K.M.Road, , Chengalpattu, Tamil Nadu, India - 603002 |
| U24221TN2006PTC059730 | V.B. NATURAL COLOR SOLUTIONS PRIVATE LIMITED | OLD NO.9, NEW NO.10METTU STREET PERIANATHAN , CHENGALPUT 603002, Tamil Nadu, India - 603002 |
| U34300TN2020FTC134686 | DINEX EMISSION SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO:1, PHASE V, 8TH AVENUE,MAHINDRA WORLD CITY ECHANKARANAI VILLAGE, CHENGALPATTU TALUK , KANCHEEPURAM, Tamil Nadu, India - 603002 |
| 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.
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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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