About Deep Identity India Private Limited
Data last updated: 19 July 2025
Deep Identity India Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Deep Identity Pte Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 20 March 2014, the company has been in operation for over 12 years.
Registered with ROC Chennai under CIN U72900TN2014PTC095552.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Deep Identity Private Limited. It is led by directors including Pranav Jayantilal Damania and Mohamed Ali Wasim Raja.
Last AGM: 14 August 2024. Financial statements filed for year ended 31 March 2024. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.37 Cr, a decline of 2% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data. It operates as a subsidiary of Deep Identity Pte Limited.
The company is associated with 1 brand - Deep Identity.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is deepidentity.com.
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Registered Address5Th Floor Tower C Tek Meadows No. 51 Rajiv Gandhi Salai Sholinganall, Ur, Chennai, Tamil Nadu, India – 600119
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IndustryInformation Technology, Application Development & Software Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Deep Identity India Private Limited
Deep Identity India Private Limited operates one associated brand: Deep Identity. These brands represent Deep Identity India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Tailored identity governance and IGA solutions are delivered to businesses. | deepidentity.com |
Competitors & Alternatives of Deep Identity India Private Limited
Brands and companies operating in the same space as Deep Identity India Private Limited include SailPoint, Saviynt, SecureAuth and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
SailPoint
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Cloud based identity governance and administration software | Austin, United States, United States | 2005 |
Saviynt
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Cloud-based identity governance and access management solutions are offered. | Los Angeles, United States, United States | 2010 |
SecureAuth
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Platform that features in customer identity and access management solutions | Irvine, United States, United States | 2005 |
Zilla Security
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Cloud access security is provided via SaaS platform. | Boston, United States, United States | 2018 |
NetIQ
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Cloud-based access management solutions are offered for enterprise security. | San Jose, United States, United States | 1995 |
One Identity
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Identity and access management solutions are provided for businesses. | Aliso Viejo, United States, United States | 2008 |
Business Activity of Deep Identity India Private Limited
Deep Identity India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Deep Identity India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Deep Identity India Private Limited
Deep Identity India Private Limited is audited by V VELMURUGAN & 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 |
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| V VELMURUGAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Deep Identity India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Deep Identity India Private Limited
Deep Identity India Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pranav Jayantilal Damania
Also directs:
Veeam Software Private Limited
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Irp/Rp/Liquidator | 01 Apr 2025 | 1 Years 3 Months | As last reported |
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Mohamed Ali Wasim Raja
Also directs:
Tenxity Solutions Private Limited
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Director | 14 Aug 2024 | 1 Years 11 Months | As last reported |
| Koh Wee Leng | Director | 22 Mar 2022 | 4 Years 4 Months | As last reported |
| Loganathan Sankar | Director | 23 May 2018 | 8 Years 2 Months | As last reported |
Financials of Deep Identity India Private Limited FY 2024 filings available
Deep Identity India Private Limited reported revenue of ₹3.37 Cr (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Deep Identity India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Deep Identity India Private Limited
Shareholding and ownership data for Deep Identity India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Deep Identity India Private Limited
Deep Identity India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Identity India Private Limited
Deep Identity India Private Limited has a workforce of 14 employees as of Apr 06, 2024.
Employee and EPFO history for Deep Identity India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deep Identity India Private Limited
GST registrations and filing compliance for Deep Identity India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Deep Identity India Private Limited
Credit ratings, litigation, and regulatory alerts for Deep Identity India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deep Identity India Private Limited
MSME payment history for Deep Identity India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deep Identity India Private Limited
Corporate group structure for Deep Identity India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deep Identity India Private Limited
MCA filings and documents for Deep Identity India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deep Identity India Private Limited
Frequently Asked Questions about Deep Identity India Private Limited
Deep Identity India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Deep Identity India Private Limited is a company under liquidation, formerly operating as a private limited company in the information technology sector based in Chennai, Tamil Nadu, India. It was incorporated on 20 March 2014 and is registered under CIN U72900TN2014PTC095552. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Deep Identity India Private Limited reported revenue of ₹3.37 Cr for FY 2024 (down 2.00% YoY).
The current directors of Deep Identity India Private Limited are:
- Pranav Jayantilal Damania - Irp/Rp/Liquidator
- Mohamed Ali Wasim Raja - Director
- Koh Wee Leng - Director
- Loganathan Sankar - Director
The CIN (Corporate Identification Number) of Deep Identity India Private Limited is U72900TN2014PTC095552. 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 Deep Identity India Private Limited is information technology. The company specifically operates in application development and software solutions.