Fashion Identity Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Fashion Identity Private Limited

Fashion Identity Private Limited, a active private limited company, was established on 16 March 2011 in Mumbai, Maharashtra, India. Engaging in health & beauty retail & distribution within the trade sector, it holds CIN: U52399MH2011PTC214837. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Ben Joseph Tharakan (Director), Moiz Sajjad Arif (Director), Mussaddiq Mushtaaq Merchant (Director). Past directors included Ben Joseph Tharakan, Shehzad Rashid Merchant. It holds ₹7.50 M open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No.3, 3Rd Floor, Aradhana, Sir M.V. Road Andheri East,, Mumbai, Maharashtra, 400069.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52399MH2011PTC214837

  • Registration Number

    214837

  • Incorporation Date

    16 March 2011

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 M
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** 27.92%
  • Profit Growth **** 32.50%
  • Ebitda **** -85.51%
  • Net Worth 34.07%
  • Total Assets **** 26.57%
Company report

Fashion Identity Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Fashion Identity 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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Who are the key members and board of directors at Fashion Identity Private Limited?
Current Directors
Name Designation Appointment Date Status
Ben Joseph Tharakan Director 10 Mar 2016 Current
Moiz Sajjad Arif Director 18 Jul 2016 Current
Mussaddiq Mushtaaq Merchant Director 16 Mar 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Manager 23 Oct 2019 Past

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Financial Performance of Fashion Identity.

Fashion Identity Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.92% increase. The company also saw a substantial improvement in profitability, with a 32.5% increase in profit. The company's net worth Soared by an impressive increase of 34.07%.

Fashion Identity revenue growth over time
Fashion Identity profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 27.92%
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*******
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Revenue from Operations
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 28.20%
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*******
*******
Total Assets
*******
 26.57%
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*******
*******
*******
Profit or Loss
*******
 32.50%
*******
*******
*******
*******
Net Worth
*******
 34.07%
*******
*******
*******
*******
EBITDA
*******
 -85.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fashion Identity?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
08 Oct 2025 Others ₹7.50 M Open
25 May 2021 Others ₹1.00 Cr Satisfied

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How Many Employees Work at Fashion Identity?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Fashion Identity
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 7.50 M with Charge ID 101193838 was registered on 08 Oct 2025. was documented.

  • Annual General Meeting

    Progress on Fashion Identity Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Fashion Identity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 25 May 2021 via Charge ID 100451581 with Others was fully satisfied on 23 Nov 2022. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100451581 was registered on 25 May 2021. was recorded as a recent event.

  • Director Appointment

    Progress on Moiz Sajjad Arif was appointed as a Director was appointed as a Director on 18 Jul 2016 & has been associated with this company since 9 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Fashion Identity Private Limited?

The CIN of Fashion Identity Private Limited is U52399MH2011PTC214837.

Where is Fashion Identity Private Limited headquartered?

Fashion Identity Private Limited is headquartered at Flat No.3, 3Rd Floor, Aradhana, Sir M.V. Road Andheri East,, Mumbai, Maharashtra, 400069.

When was Fashion Identity Private Limited incorporated?

Fashion Identity Private Limited was incorporated on 16 March 2011.

Who are the current directors of Fashion Identity Private Limited?

The current directors of Fashion Identity Private Limited are

What is the primary industry of Fashion Identity Private Limited?

The primary industry of Fashion Identity Private Limited is Trade.

Is Fashion Identity Private Limited a listed company?

Fashion Identity Private Limited is unlisted.

What is the capital structure of Fashion Identity Private Limited?

The authorized capital of Fashion Identity Private Limited is ₹0.60 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Fashion Identity Private Limited?

The compliance status of Fashion Identity Private Limited is Compliant.

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