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Ana Identity Solutions Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
About Ana Identity Solutions Private Limited
Data last updated:
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 operated in the software development and support services segment of the technology and IT services sector. It was incorporated on 12 April 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC316034.
The company had 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.
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 23 – A Shivaji Marg Third Floor, New Delhi, Delhi, India – 110015.
The last known website on record is translineindia.com.
Company details
CIN U74999DL2017PTC316034
Registration Number 316034
Incorporation Date 12 April 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Key People
Arun Gupta Director Amita Gupta Director Recognitions & Rankings of Ana Identity Solutions
Contact details
Ana Identity Solutions Private Limited's registered office is in New Delhi, Delhi. Its website is translineindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address23 – A Shivaji Marg Third Floor, New Delhi, Delhi, India – 110015
- IndustryInformation Technology, Software Development & Support Services, Computer Hardware Manufacturing & Retail
To see the full contact details of Ana Identity Solutions Private Limited, buy the company report.
Comprehensive company report
Ana Identity Solutions Private Limited - one report that includes everything
- 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
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Financials of Ana Identity Solutions Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ana Identity Solutions Private Limited, buy the company report.
Board of directors of Ana Identity Solutions Private Limited
Ana Identity Solutions has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Gupta Also directs: Amaran Mines & Minerals Private Limited, RKG Enterprises Pvt.Ltd., Computer Knowledge Corporation Private Limited and 1 more | Director | 12 Apr 2017 | 9 Years 6 Months | As last reported |
| Amita Gupta | Director | 12 Apr 2017 | 9 Years 6 Months | As last reported |
Auditor
Ana Identity Solutions Private Limited is audited by SURESH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH & ASSOCIATES | FY 2023 | 003316N |
Shareholding
The shareholding of Ana Identity Solutions 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ana Identity Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ana Identity Solutions 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 Ana Identity Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ana Identity Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ana Identity Solutions Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Amita Gupta was appointed as Director on 12 Apr 2017.
AGM
Ana Identity Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Ana Identity Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Amita Gupta was appointed as Director.
Appointed
Arun Gupta was appointed as Director.
Incorporation
12 Apr 2017
Ana Identity Solutions Private Limited was registered on 12 Apr 2017 with Roc Delhi & aged 9 years 6 months as per MCA records.
Frequently asked questions
Ana Identity Solutions 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 was a private limited company based in New Delhi, Delhi, India. The company worked in software development and support services, within the information technology industry. 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.
Ana Identity Solutions had 2 directors:
- Arun Gupta - Director
- Amita Gupta - Director
The CIN (Corporate Identification Number) of Ana Identity Solutions is U74999DL2017PTC316034. 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 Ana Identity Solutions is at 23 – A Shivaji Marg Third Floor, New Delhi, Delhi, India – 110015.
Ana Identity Solutions was incorporated on 12 April 2017. It is registered with the Registrar of Companies, Delhi.
Yes, Ana Identity Solutions is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ana Identity Solutions can be reached through the website translineindia.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Ana Identity Solutions 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 2018 are in the company report.
Ana Identity Solutions operated in the information technology industry, in the software development and support services segment. It worked in this industry before it was struck off.
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