About Ana Identity Solutions Private Limited
Data last updated: 23 July 2025
Ana Identity Solutions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in software development and support services, a part of the broader technology and IT services sector. Incorporated on 12 April 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC316034.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Gupta and Amita Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 23 – A Shivaji Marg Third Floor, New Delhi, Delhi, India – 110015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is translineindia.com.
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Registered Address23 – A Shivaji Marg Third Floor, New Delhi, Delhi, India – 110015
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IndustryInformation Technology, Software Development & Support Services, Computer Hardware Manufacturing & Retail
- Historical Financials and ratios
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Auditor Details of Ana Identity Solutions Private Limited
Ana Identity Solutions Private Limited is audited by SURESH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ana Identity Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ana Identity Solutions Private Limited
Ana Identity Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Gupta
Also directs:
Amaran Mines & Minerals Private Limited, Rkg Enterprises Pvt.Ltd., Computer Knowledge Corporation Private Limited and 1 more
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Director | 12 Apr 2017 | 9 Years 3 Months | As last reported |
| Amita Gupta | Director | 12 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Ana Identity Solutions Private Limited FY 2023 filings available
Ten-year financial statements for Ana Identity Solutions Private Limited
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Ownership and Shareholding of Ana Identity Solutions Private Limited
Shareholding and ownership data for Ana Identity Solutions Private Limited
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Charges & Borrowings Ana Identity Solutions Private Limited
Ana Identity Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ana Identity Solutions Private Limited
View historical data on people associated with Ana Identity Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ana Identity Solutions Private Limited
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GST Compliance of Ana Identity Solutions Private Limited
GST registrations and filing compliance for Ana Identity Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ana Identity Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Ana Identity Solutions Private Limited
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MSME Payment Delays by Ana Identity Solutions Private Limited
MSME payment history for Ana Identity Solutions Private Limited
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Subsidiaries & Group Companies of Ana Identity Solutions Private Limited
Corporate group structure for Ana Identity Solutions Private Limited
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MCA Filings & Documents of Ana Identity Solutions Private Limited
MCA filings and documents for Ana Identity Solutions Private Limited
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Recent Activity on Ana Identity Solutions Private Limited
Frequently Asked Questions about Ana Identity Solutions Private Limited
Ana Identity Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ana Identity Solutions Private Limited is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 12 April 2017 and is registered under CIN U74999DL2017PTC316034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ana Identity Solutions Private Limited are:
- Arun Gupta - Director
- Amita Gupta - Director
The CIN (Corporate Identification Number) of Ana Identity Solutions Private Limited is U74999DL2017PTC316034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ana Identity Solutions Private Limited is information technology. The company specifically operates in software development and support services. The company was active in this sector before being struck off.
The company has its registered office at 23 – A Shivaji Marg Third Floor, New Delhi, Delhi, India – 110015.