Id Consultancy Solutions Private Limited
About Id Consultancy Solutions Private Limited
Data last updated: 19 December 2025
Id Consultancy Solutions Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 09 September 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U72112MH1992PTC222153.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Heena Fabrics Pvt Ltd. It is led by directors including Mohammad Imran and Mohd Daud.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1002 Wing – T Lakeshore Green Elite Kalyan Shill Road Khoni, Thane, Maharashtra, India – 421204.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.03 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹62 Cr and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1002 Wing – T Lakeshore Green Elite Kalyan Shill Road Khoni, Thane, Maharashtra, India – 421204
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Id Consultancy Solutions Private Limited
Id Consultancy Solutions Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U35105MH1992PTC222153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35105MH1992PTC222153 | Current |
| U72112MH1992PTC222153 | Previous |
| U72112MP1992PTC007307 | Previous |
| U74999MH1992PTC222153 | Previous |
Business Activity of Id Consultancy Solutions Private Limited
Id Consultancy Solutions Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Id Consultancy Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Id Consultancy Solutions Private Limited
Id Consultancy Solutions Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Mohammad Imran | Director | 28 Mar 2014 | 12 Years 4 Months | Current |
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Mohd Daud
Also directs:
Vrm Molecular And Nuclear Medicines Private Limited
|
Director | 24 Nov 2025 | 0 Years 8 Months | Current |
|
Abdul Hafiz
Also directs:
Neuberg Supratech Inspire Diagnostics Llp
|
Director | 05 Jan 2011 | 15 Years 6 Months | Current |
Financials of Id Consultancy Solutions Private Limited FY 2025 filings available
Id Consultancy Solutions Private Limited reported revenue of ₹4.03 Lakh for FY 2024.
Ten-year financial statements for Id Consultancy Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Id Consultancy Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2025 | Hdfc Bank Limited | ₹62 Cr | Open |
| 31 Mar 2001 | Madhya Pradesh Financial Corporation | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Id Consultancy Solutions Private Limited
View historical data on people associated with Id Consultancy Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Id Consultancy Solutions 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 Id Consultancy Solutions Private Limited
GST registrations and filing compliance for Id Consultancy Solutions 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Id Consultancy Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Id Consultancy Solutions 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 Id Consultancy Solutions Private Limited
MSME payment history for Id Consultancy Solutions 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 Id Consultancy Solutions Private Limited
Corporate group structure for Id Consultancy Solutions 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 Id Consultancy Solutions Private Limited
MCA filings and documents for Id Consultancy Solutions 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 Id Consultancy Solutions Private Limited
Frequently Asked Questions about Id Consultancy Solutions Private Limited
Id Consultancy Solutions Private Limited is an active private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 09 September 1992 (34+ years old) and is registered under CIN U35105MH1992PTC222153.
Id Consultancy Solutions Private Limited reported revenue of ₹4.03 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Id Consultancy Solutions Private Limited are:
- Mohammad Imran - Director
- Mohd Daud - Director
- Abdul Hafiz - Director
The primary industry of Id Consultancy Solutions Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Id Consultancy Solutions Private Limited can be reached at the registered office: 1002 Wing – T Lakeshore Green Elite Kalyan Shill Road Khoni, Thane, Maharashtra, India – 421204.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.