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
ID FINSERV PRIVATE LIMITED
CIN: U72200KA2018PTC115481 As on: 2026-07-13
ID FINSERV PRIVATE LIMITED (CIN: U72200KA2018PTC115481) is a Private company incorporated on 14 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 38903000.00.
ID FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ID FINSERV 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 ID FINSERV PRIVATE LIMITED are NAVIN AGARWAL, and SAANDEEP KUMAR AGARWAL.
ID FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2018PTC115481 and its registration number is 115481. Users may contact ID FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of ID FINSERV PRIVATE LIMITED is No 9&10, 4th Floor 1st Main Road, Hebbal Kempepura , Bangalore, Karnataka, India - 560024.
Current status of ID FINSERV 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 ID FINSERV 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 ID FINSERV
Purchase full report of ID FINSERV
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 ID FINSERV 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 ID FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02049958 | NAVIN AGARWAL | Director | 2018-08-14 |
| 06805655 | SAANDEEP KUMAR AGARWAL | Director | 2018-08-14 |
Past Directors & Key Managerial Personnel of ID FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08212800 | ALEKSANDR DUNAEV | Director | - | 2019-12-31 |
Other Directorships of NAVIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KG POLYMERS PRIVATE LIMITED | U25191OR1996PTC004573 | Managing Director | 1996-08-22 | Ongoing |
| NR PMAX PROJECTS PRIVATE LIMITED | U45200OR2013PTC016912 | Director | 2013-05-29 | Ongoing |
| SKY ENGICON PRIVATE LIMITED | U45200OR2015PTC019432 | Managing Director | 2015-09-23 | Ongoing |
| INDIGLOW MINERAL & METALS PRIVATE LIMITED | U45403OR2017PTC027291 | Additional Director | - | 2021-12-15 |
| ACME COMMODEAL PRIVATE LIMITED | U51109WB2008PTC127465 | Director | 2016-01-11 | Ongoing |
| KYAL AGENCIES PRIVATE LIMITED | U51397OR2013PTC017154 | Director | - | 2015-05-28 |
| SKYEE REALITY AND HOSPITALITY PRIVATE LIMITED | U55209OR2017PTC027244 | Director | 2017-06-23 | Ongoing |
| RN PROJECTS PRIVATE LIMITED | U70100TG2016PTC111857 | Director | - | 2017-03-31 |
Other Directorships of SAANDEEP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYEE REALITY AND HOSPITALITY PRIVATE LIMITED | U55209OR2017PTC027244 | Director | - | 2018-02-15 |
| NISSH ADVISORY PRIVATE LIMITED | U74900KA2014PTC074058 | Director | - | 2014-07-08 |
Other Directorships of ALEKSANDR DUNAEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099KA2023PTC172123 | SAMAAH TECHNOLOGIES PRIVATE LIMITED | No 9& 10 4th floor 1st Main Pampa Extension,Kempapura Main Road Hebbal,Bangalore North,Bangalore,Karnataka,560024-India |
| U74999KA2020PTC134040 | CLOVER SPRING PRIVATE LIMITED | NO 9&10 4th Floor 1st Main Pampa Extension Kempapura Main Road Hebbal , Bangalore, Karnataka, India - 560024 |
| U51497KA2021OPC146940 | THRINETHRA AGRITECH (OPC) PRIVATE LIMITED | 4th floor,No9&10 1stMain,Pampa Extension Kempapura main road, Hebbal , Bangalore, Karnataka, India - 560024 |
| U01100KA2019PTC125195 | SUVIKSHA AGRO SOLUTIONS PRIVATE LIMITED | No. 9 & 10, 4th Floor, Kempapura Main Road, Hebbal, , Bangalore, Karnataka, India - 560024 |
| U74999KA2017PTC101493 | HX TECHNOLOGIES PRIVATE LIMITED | NO. 9&10, 4TH FLOOR, 1ST MAIN PAMPA EXTENSION HEBBAL, KEMPAPURA , BANGALORE, Karnataka, India - 560024 |
| U72900KA2021PTC144961 | MARTINET INNOVATIONS PRIVATE LIMITED | NO. 9 & 10, 4TH FLOOR, 1ST MAIN, KEMPAPURA MAIN ROAD, HEBBAL , BENGALURU, Karnataka, India - 560024 |
| U72900KA2021PTC149581 | AIRCOM SYSTEMS PRIVATE LIMITED | 4TH FLOOR, NO 9 & 10, 1ST MAIN PAMPA EXTENSION HEBBAL, KEMPAPURA , BANGALORE, Karnataka, India - 560024 |
| U72900KA2021PTC147143 | CLOUDBOAT IT SYSTEMS PRIVATE LIMITED | 1st Main PampaExtension Hebbal Kempapura 4th Floor, No 9&10 , Bangalore, Karnataka, India - 560024 |
| AAP-8873 | ASCENTEUS CONSULTING LLP | 7/16, Manjunatha Complex, Office No.5, 1st Floor, 4th Main Road, SSA Road, Hebbal, Bangalore, Karnataka, India - 560024 |
| U62091KA2024PTC183098 | DUOLAN TECHNOLOGY PRIVATE LIMITED | 4TH FLOOR, NO 9&10, 1ST MAIN PAMPA EXTENSION,Bangalore North,Bangalore,Karnataka,560024-India |
| U80903KA2019PTC128472 | ZENGAGES LEARN & GROW PRIVATE LIMITED | 9 and 10 4th Floor 1st Main Pampa Extn Kempapura Hebbal , BANGALORE, Karnataka, India - 560024 |
| U72200KA2012PTC065303 | IMG INFOMEDIA PRIVATE LIMITED | No. 01, 1st Floor, 4th Main, 2nd Cross SSA Road, Hebbal , Bangalore, Karnataka, India - 560024 |
| U52109KA2024PTC195190 | TRIUMPH SUPPLY CHAIN PRIVATE LIMITED | Hare Krishna Tower, Door No. 1A, 1st Floor, Plot No. 5-10, Balaji Layout,,Dasarahalli Main Road, H A Farm Post,,Bangalore North,Bangalore,Karnataka,560024-India |
| U72900KA2021PTC149217 | AIMRIOT PRIVATE LIMITED | 4th Floor, No.9 & 10, 1st Main Pampa Extension, Hebbal, Kempapura , Bengaluru, Karnataka, India - 560024 |
| U46633KA2024FTC190296 | DISCO HI-TEC (INDIA) PRIVATE LIMITED | Unit 6, 2nd Floor, Brigade Triumph,No.45/5- Dasarahalli Main Road, Sector B, Hebbal, Kempapura, Bangalore, Karnataka- 560024, India,Bangalore North,Bangalore,Karnataka,560024-India |
| U62091KA2023PTC182461 | SHOUTIME TECHNOLOGY PRIVATE LIMITED | 4TH FLOOR, NO 9&10, 1ST,MAIN PAMPA EXTENSION,Bangalore North,Bangalore,Karnataka,560024-India |
| U62012KA2023PTC172512 | VIDVEK TECHNOLOGY PRIVATE LIMITED | NO 48 GROUND FLOOR 1ST MAIN ROAD,NEAR CANARA BANK HEBBAL KEMPPAURA,Bangalore North,Bangalore,Karnataka,560024-India |
| U62099KA2023PTC175473 | EFFROW IT TECHNOLOGIES PRIVATE LIMITED | 4th Floor, No 9 & 10,1st Main Pampa Extension Kempapura,Bangalore North,Bangalore,Karnataka,560024-India |
| U29190KA2022PTC161265 | MOUNISH INDUSTRIES PRIVATE LIMITED | NO.5C 2ND FLOOR, 1ST B MAIN ROAD, VENKATEGOWDA LAYOUT,HEBBAL KEMPAPURA,,BANGALORE,Bangalore,Karnataka,560024-India |
| U46209KA2024PTC184996 | VITACROP TECHNOLOGIES PRIVATE LIMITED | HD-275, WeWork Latitude, 10th floor, RMZ Latitude Commercial, No. 69/458/69, Bellary Road, Hebbal,,Near Godrej Apt, Bengaluru - 560024, Karnataka (INDIA),Bangalore North,Bangalore,Karnataka,560024-India |
| U45209KA2018PTC111352 | YKC 90 DEGREES INFRA PRIVATE LIMITED | No 9, 4th Floor, 1st Main Pampa Extension, Kempapura , HEBBAL, Karnataka, India - 560024 |
| U72200KA2015PTC081659 | SAKSHAMTECH LABS PRIVATE LIMITED | Site No 9 & 10 Dasarahalli Main Road Bhuvaneshwari Nagara, Hebbal , Bangalore, Karnataka, India - 560024 |
| U72900KA2017PTC102940 | FUTURLYTIC PRIVATE LIMITED | No. 9 and 10, 1st Main Pampa Extension Hebbal, Kempapura , Bangalore, Karnataka, India - 560024 |
| U72900KA2019PTC130113 | TRIOPZ CONSULTING PRIVATE LIMITED | 1st Floor, No 9 and 10,Pampa Extension Hebbal,Kempapura , BANGALORE, Karnataka, India - 560024 |
| U72900KA2020PTC133750 | ENVOTIONS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | 1st Floor, No 9 and 10, Pampa Extension Hebbal Kempapura, , Bangalore, Karnataka, India - 560024 |
| AAB-3086 | ZOUNOIRO CAPITAL MANAGEMENT LLP | GROUND FLOOR, NO.75, 9TH MAIN ROAD COFFEE BOARD LAYOUT, HEBBAL KEMPAPURA BANGALORE, Karnataka, India - 560024 |
| U74999KA2020OPC139555 | WSL MARKETING (OPC) PRIVATE LIMITED | 4TH FLOOR, NO 9 & 10, PAMPA EXTENSION 1ST MAINHEBBAL, KEMPAPURA , BANGALORE, Karnataka, India - 560024 |
| U72200KA2017OPC102747 | PAAGC DIGITAL (OPC) PRIVATE LIMITED | No.15/6, Second Floor, 4th C Main Road Opp Agro Corn Products, Hebbal , Bangalore, Karnataka, India - 560024 |
| U72900KA2015PTC084690 | SIDDSOFT IT SOLUTIONS PRIVATE LIMITED | 1st Floor, Property No.9 and 10, 1st Main Pampa Extention, Hebbal, Kempapura , Bengaluru, Karnataka, India - 560024 |
| 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.
| 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.