About Deep Identity India Private Limited
Data last updated:
Deep Identity India Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Deep Identity Pte Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 20 March 2014.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2014PTC095552. Its GSTIN is 33AAFCD0253Q1ZL (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Deep Identity Private Limited. It is led by directors including Pranav Jayantilal Damania (Irp/Rp/Liquidator) and Mohamed Ali Wasim Raja.
Its last annual general meeting (AGM) was held on 14 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.37 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹6.69 Lakh (net margin -2%) and EBITDA of ₹23.14 Lakh (EBITDA margin 6.9%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 7% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Deep Identity. The company has 1 deal on record (1 secondary share transfer); the latest was in September 2017.
The last known website on record is deepidentity.com.
Company details
Contact details
Deep Identity India Private Limited's registered office is in Chennai, Tamil Nadu. Its website is deepidentity.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address5th Floor Tower C Tek Meadows No. 51 Rajiv Gandhi Salai Sholinganall, Ur, Chennai, Tamil Nadu, India – 600119
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Deep Identity India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Deep Identity India operates one associated brand: Deep Identity. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Tailored identity governance and IGA solutions are delivered to businesses. | deepidentity.com |
Business activity
The main business activity of Deep Identity India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Deep Identity India Private Limited, buy the company report.
Financials of Deep Identity India Private Limited
FY 2024 filings availableDeep Identity India Private Limited reported revenue of ₹3.37 Cr (down 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 2% fall in the latest year. EBITDA fell 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹23.14 Lakh | ||||
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| Net Profit (PAT) | -₹6.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | -2% | ||||
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To see the full financial statements and ratios of Deep Identity India Private Limited, buy the company report.
Board of directors of Deep Identity India Private Limited
Deep Identity India has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Jayantilal Damania Also directs: Veeam Software Private Limited | Irp/Rp/Liquidator | 01 Apr 2025 | 1 Years 6 Months | As last reported |
| Mohamed Ali Wasim Raja Also directs: Tenxity Solutions Private Limited | Director | 14 Aug 2024 | 2 Years 2 Months | As last reported |
| Koh Wee Leng | Director | 22 Mar 2022 | 4 Years 7 Months | As last reported |
| Loganathan Sankar | Director | 23 May 2018 | 8 Years 5 Months | As last reported |
Auditor
Deep Identity India Private Limited is audited by V VELMURUGAN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V VELMURUGAN & ASSOCIATES | FY 2023 | 020864S |
Shareholding
The shareholding of Deep Identity India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Deep Identity India Private Limited, buy the company report.
Deals & funding
Deep Identity India Private Limited has 1 deal on record (1 secondary share transfer); the latest was in September 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2017 | Secondary share transfer | Undisclosed | Buyer: Trusted Source Pte Limited, Deep Identity Pte Limited Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Deep Identity India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deep Identity India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Deep Identity India Private Limited has a workforce of 14 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Deep Identity India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCD0253Q1ZL | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deep Identity India Private Limited, buy the company report.
Recent activity
Deep Identity India Private Limited has 10 board changes on record since 2017: 4 appointments and 6 cessations. The latest: Pranav Jayantilal Damania was appointed as Irp/Rp/Liquidator on 01 Apr 2025.
1 earlier event is in the company report.
Frequently asked questions
Deep Identity India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Deep Identity India is a company under liquidation, formerly operating as a private limited company based in Chennai, Tamil Nadu, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 20 March 2014 and is registered under CIN U72900TN2014PTC095552. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Deep Identity India has 4 current directors:
- Mohamed Ali Wasim Raja - Director
- Koh Wee Leng - Director
- Loganathan Sankar - Director
- Pranav Jayantilal Damania - Irp/Rp/Liquidator
The latest financial statements of Deep Identity India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 14 August 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deep Identity India is U72900TN2014PTC095552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deep Identity India was incorporated on 20 March 2014. It is registered with the Registrar of Companies, Chennai.
Deep Identity India has 1 deal on record (1 secondary share transfer); the latest was in September 2017.
Pranav Jayantilal Damania was appointed as Irp/Rp/Liquidator on 01 Apr 2025. Mohamed Ali Wasim Raja was appointed as Director on 14 Aug 2024. Koh Wee Leng was appointed as Director on 22 Mar 2022. Deep Identity India has 10 board changes on record in total.
Deep Identity India can be reached through the website deepidentity.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Deep Identity India is at 5th Floor Tower C Tek Meadows No. 51 Rajiv Gandhi Salai Sholinganall, Ur, Chennai, Tamil Nadu, India – 600119.