Identysafe Private Limited
About Identysafe Private Limited
Data last updated:
Identysafe Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 25 March 2022.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2022PTC252493.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kalpana Poddar and Mayank Poddar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 24 Park Street Park Centre Building 9th Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2023, the company reported a revenue of ₹26.07 Lakh. For the same year it recorded a net profit of ₹3.57 Lakh (net margin 13.7%) and EBITDA of -₹63,000 (EBITDA margin -2.4%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Identysafe Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address24 Park Street Park Centre Building 9th Floor, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Identysafe 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
Financials of Identysafe Private Limited
FY 2023 filings availableIdentysafe Private Limited reported revenue of ₹26.07 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹26.07 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹63,000 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹3.57 Lakh | |
| 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
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -2.4% | |
| Net Profit Margin | 13.7% | |
| 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 Identysafe Private Limited, buy the company report.
Board of directors of Identysafe Private Limited
Identysafe has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Poddar | Director | 12 Dec 2022 | 3 Years 10 Months | As last reported |
| Mayank Poddar | Director | 12 Dec 2022 | 3 Years 10 Months | As last reported |
Auditor
Identysafe Private Limited is audited by Tiwari & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tiwari & Company | FY 2023 | 309112E |
Legal cases
Identysafe Private Limited has 2 court cases on record: 2 filed by Identysafe. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Identysafe Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Identysafe Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Identysafe Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
No GST registration is on our record for Identysafe Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Identysafe Private Limited has 6 board changes on record since 2022: 4 appointments and 2 cessations. The latest: Anuj Poddar ceased to be Director on 14 Dec 2022.
Frequently asked questions
Identysafe has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Identysafe was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 25 March 2022 and is registered under CIN U70109WB2022PTC252493. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Identysafe was incorporated on 25 March 2022. It is registered with the Registrar of Companies, Kolkata.
Identysafe had 2 directors:
- Kalpana Poddar - Director
- Mayank Poddar - Director
The CIN (Corporate Identification Number) of Identysafe is U70109WB2022PTC252493. 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 Identysafe is at 24 Park Street Park Centre Building 9th Floor, Kolkata, West Bengal, India – 700016.
The latest financial statements of Identysafe on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
Identysafe operated in the real estate and construction industry, in the real estate marketing and sales segment.
Identysafe has 2 court cases on record: 2 filed by the company.
Anuj Poddar ceased to be Director on 14 Dec 2022. Mangi Lal Surana ceased to be Director on 14 Dec 2022. Kalpana Poddar was appointed as Director on 12 Dec 2022. Identysafe has 6 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
