Digitalpersona Id Management Solutions Private Limited

Digitalpersona Id Management Solutions Private Limited - information technology in Bengaluru, Karnataka, India. Directors, charges & compliance details.
CIN U72200KA2012PTC065265 Incorporated 09 August 2012 ROC Bangalore HQ Bengaluru, Karnataka, India
Dissolved Under Section 59(8) Private Limited Company information technology
Data last updated
Revenue · FY 2021
₹32.03 Lakh
▼ 15% YoY
Net loss · FY 2021
₹71,490
Net margin -2.2%
EBITDA · FY 2021
-₹62,773
EBITDA margin -2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Digitalpersona Id Management Solutions Private Limited

Data last updated:

Digitalpersona Id Management Solutions Private Limited was a private limited company based in Bengaluru, Karnataka, India, operated as a subsidiary of Digital Persona Inc. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 09 August 2012.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2012PTC065265. Its GSTIN is 09AAECD3793N1Z0 (Uttar Pradesh).

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Ramaswamy and Rajagopal Srinivasan.

Its last annual general meeting (AGM) was held on 29 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Unit No. 101 1st Floor Tower B The Millenia Towers Murphy Road Ulsoor, Bengaluru, Karnataka, India – 560008.

As per the financials filed for FY 2021, the company reported a revenue of ₹32.03 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹71,490 (net margin -2.2%) and EBITDA of -₹62,773 (EBITDA margin -2%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 30% over five years.

Company details

CIN U72200KA2012PTC065265
Registration Number 065265
Incorporation Date 09 August 2012
ROC Bangalore
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 29 October 2021
Date of Balance Sheet 31 March 2021
Parent Company Digital Persona Inc
Compliance Status Active Compliant

Contact details

Digitalpersona Id Management Solutions Private Limited's registered office is in Bengaluru, Karnataka. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No. 101 1st Floor Tower B The Millenia Towers Murphy Road Ulsoor, Bengaluru, Karnataka, India – 560008
  • Industry
    Information Technology, IT Products Retail & Distribution

To see the full contact details of Digitalpersona Id Management Solutions Private Limited, buy the company report.

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Digitalpersona Id Management Solutions Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Digitalpersona Id Management Solutions is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Digitalpersona Id Management Solutions Private Limited, buy the company report.

Financials of Digitalpersona Id Management Solutions Private Limited

FY 2021 filings available

Digitalpersona Id Management Solutions Private Limited reported revenue of ₹32.03 Lakh (down 15% YoY) for FY 2021.

Revenue · FY 2021
₹32.03 Lakh ▼ 15%
Net loss · FY 2021
₹71,490 margin -2.2%
EBITDA · FY 2021
-₹62,773 margin -2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▼ 30%
5 years · compounded
▼ 30%
EBITDA CAGR growth
1 year
▼ 137%
3 years · compounded
▼ 28%
5 years · compounded
▼ 15%

Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 15% fall in the latest year. EBITDA fell 137% 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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹32.03 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹62,773
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹71,490
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin-2%
Net Profit Margin-2.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Digitalpersona Id Management Solutions Private Limited, buy the company report.

Board of directors of Digitalpersona Id Management Solutions Private Limited

Digitalpersona Id Management Solutions has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajagopal SrinivasanAdditional Director04 Feb 20224 Years 8 MonthsAs last reported
Suresh RamaswamyDirector20 Feb 20206 Years 8 MonthsAs last reported

Auditor

Digitalpersona Id Management Solutions Private Limited is audited by KHIMJI KUNVERJI & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
KHIMJI KUNVERJI & COFY 2019009940S

Shareholding

The shareholding of Digitalpersona Id Management Solutions Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Digitalpersona Id Management Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Digitalpersona Id Management Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Digitalpersona Id Management Solutions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAECD3793N1Z0Uttar PradeshActive01 Aug 2018

To see the full GST registrations and return filing status of Digitalpersona Id Management Solutions Private Limited, buy the company report.

Recent activity

Digitalpersona Id Management Solutions Private Limited has 13 board changes on record since 2013: 2 appointments and 11 cessations. The latest: Mary Ella Procyk ceased to be Director on 25 Feb 2022.

Ceased
Mary Ella Procyk ceased to be Director.
Ceased
Manu Sinha ceased to be Director.
Appointed
Rajagopal Srinivasan was appointed as Additional Director.
AGM
Digitalpersona Id Management Solutions Private Limited last Annual general meeting of members was held on 29 Oct 2021 as per latest MCA records.
Ceased
Jizlee Thonikkuzhiyil Jose ceased to be Alternate Director.
Filing
Digitalpersona Id Management Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Ceased
Suresh Ramaswamy ceased to be Additional Director.
Appointed
Suresh Ramaswamy was appointed as Director.
Ceased
Jared Robert Cahill ceased to be Director.
Ceased
Achin Malik ceased to be Additional Director.
Ceased
Probir Kumar Roy Chowdhury ceased to be Director.
Ceased
Joseph Kuhn ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Digitalpersona Id Management Solutions has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Digitalpersona Id Management Solutions was a private limited company based in Bengaluru, Karnataka, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 09 August 2012 and is registered under CIN U72200KA2012PTC065265. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Digitalpersona Id Management Solutions was incorporated on 09 August 2012. It is registered with the Registrar of Companies, Bangalore.

Digitalpersona Id Management Solutions had 2 directors:

The CIN (Corporate Identification Number) of Digitalpersona Id Management Solutions is U72200KA2012PTC065265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Digitalpersona Id Management Solutions is at Unit No. 101 1st Floor Tower B The Millenia Towers Murphy Road Ulsoor, Bengaluru, Karnataka, India – 560008.

The latest financial statements of Digitalpersona Id Management Solutions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 October 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Digitalpersona Id Management Solutions is 09AAECD3793N1Z0, registered in Uttar Pradesh.

Digitalpersona Id Management Solutions operated in the information technology industry, in the IT products retail and distribution segment.

Mary Ella Procyk ceased to be Director on 25 Feb 2022. Manu Sinha ceased to be Director on 04 Feb 2022. Rajagopal Srinivasan was appointed as Additional Director on 04 Feb 2022. Digitalpersona Id Management Solutions has 13 board changes on record in total.