Deep Identity India Private Limited, a under liquidation private limited company, was established on 20 March 2014 in Chennai, Tamil Nadu, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72900TN2014PTC095552. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Deep Identity Private Limited. It upholds a compliant status. Employing 14 professional, Its leadership includes Pranav Jayantilal Damania (Irp/Rp/Liquidator), Mohamed Ali Wasim Raja (Director), Koh Wee Leng (Director). Past directors included Vankipuram Rajamani Srinivasan, Vinkent Madarshayabenildus, Lee Kim Hong Tracy. Its latest AGM occurred on 14 August 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th Floor, Tower C, Tek Meadows No. 51, Rajiv Gandhi Salai, Sholinganall, Ur, Chennai, Tamil Nadu, 600119.
U72900TN2014PTC095552
095552
20 March 2014
₹0.10 M
₹0.10 M
Roc Chennai
Unlisted
Under Liquidation
Explore comprehensive insights into Deep Identity India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranav Jayantilal Damania | Irp/Rp/Liquidator | 01 Apr 2025 | Current |
| Mohamed Ali Wasim Raja | Director | 14 Aug 2024 | Current |
| Koh Wee Leng | Director | 22 Mar 2022 | Current |
| Loganathan Sankar | Director | 23 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Feb 2018 | Past |
| Pramod Abcsdd | Director | 14 Nov 2017 | Past |
| Pramod Abcsdd | Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Director | 22 Mar 2022 | Past |
| Pramod Abcsdd | Director | 24 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 18 Jun 2018 | Past |
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Deep Identity India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 14.22% decrease. The company also saw a substantial fall in profitability, with a 52.64% decrease in profit. The company's net worth Soared by an impressive increase of 10.98%.
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In 2023, Deep Identity India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Deep Identity India has a workforce of 14 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Deep Identity India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deep Identity India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Pranav Jayantilal Damania was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 01 Apr 2025 & has been associated with this company since 9 months 16 days . was documented.
Deep Identity India Private Limited last Annual general meeting of members was held on 14 Aug 2024 as per latest MCA records. was recorded as a recent event.
Progress on Mohamed Ali Wasim Raja was appointed as a Director was appointed as a Director on 14 Aug 2024 & has been associated with this company since 1 year 5 months . was documented.
Deep Identity India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
The activity Koh Wee Leng was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 3 years 9 months . was completed.
Loganathan Sankar was appointed as a Director was appointed as a Director on 23 May 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
The CIN of Deep Identity India Private Limited is U72900TN2014PTC095552.
Deep Identity India Private Limited is headquartered at 5Th Floor, Tower C, Tek Meadows No. 51, Rajiv Gandhi Salai, Sholinganall, Ur, Chennai, Tamil Nadu, 600119.
Deep Identity India Private Limited was incorporated on 20 March 2014.
The current directors of Deep Identity India Private Limited are
The primary industry of Deep Identity India Private Limited is Information And Communication.
Deep Identity India Private Limited is unlisted.
The authorized capital of Deep Identity India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Deep Identity India Private Limited is Compliant.
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