Identi Space India Private Limited - Company Profile

It is a business services private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2017.
2017 Ghaziabad, Uttar Pradesh, India Active
Last Updated:
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About Identi Space India Private Limited

Identi Space India Private Limited, a active private limited company, was established on 12 June 2017 in Ghaziabad, Uttar Pradesh, India. Engaging in other services within the business services sector, it holds CIN: U74999UP2017PTC094028. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anshul Kumar Tiwari (Director), Rekha Kumari Gautam (Director). Past directors included Hari Om. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at A-302, Star Rameshwaram, Nh-58, Noor Nagar, Raj Nagar Extn,, Ghaziabad, Uttar Pradesh, 201017.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999UP2017PTC094028

  • Registration Number

    094028

  • Incorporation Date

    12 June 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 3.26%
  • Profit Growth **** 187.12%
  • Ebitda **** 55541.59%
  • Net Worth 4.75%
  • Total Assets -7.70%
Company report

Identi Space India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Identi Space 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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Who are the key members and board of directors at Identi Space India Private Limited?
Current Directors
Name Designation Appointment Date Status
Anshul Kumar Tiwari Director 12 Jun 2017 Current
Rekha Kumari Gautam Director 21 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jan 2018 Past

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Financial Performance of Identi Space India.

Identi Space India Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.26% increase. The company also saw a substantial improvement in profitability, with a 187.12% increase in profit. The company's net worth moved up by a moderate rise of 4.75%.

Identi Space India revenue growth over time
Identi Space India 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
********
 3.26%
*******
*******
*******
*******
Revenue from Operations
*******
 3.26%
*******
*******
*******
*******
Total Assets
*******
 -7.70%
*******
*******
*******
*******
Profit or Loss
*******
 187.12%
*******
*******
*******
*******
Net Worth
*******
 4.75%
*******
*******
*******
*******
EBITDA
*******
 55541.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Identi Space India?

Unlock access to Identi Space India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Identi Space India?

Unlock and access historical data on people associated with Identi Space India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
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Latest Updates, News, and FAQs on Identi Space India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Identi Space India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Identi Space India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Rekha Kumari Gautam was appointed as a Director was appointed as a Director on 21 Jan 2018 & has been associated with this company since 8 years 23 days . was documented.

  • Director Appointment

    Progress on Anshul Kumar Tiwari was appointed as a Director was appointed as a Director on 12 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Company Incorporation

    The activity Identi Space India Private Limited was registered on 12 Jun 2017 with Roc Kanpur & aged 8 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Identi Space India Private Limited?

The CIN of Identi Space India Private Limited is U74999UP2017PTC094028.

Where is Identi Space India Private Limited headquartered?

Identi Space India Private Limited is headquartered at A-302, Star Rameshwaram, Nh-58, Noor Nagar, Raj Nagar Extn,, Ghaziabad, Uttar Pradesh, 201017.

When was Identi Space India Private Limited incorporated?

Identi Space India Private Limited was incorporated on 12 June 2017.

Who are the current directors of Identi Space India Private Limited?

The current directors of Identi Space India Private Limited are

What is the primary industry of Identi Space India Private Limited?

The primary industry of Identi Space India Private Limited is Business Services.

Is Identi Space India Private Limited a listed company?

Identi Space India Private Limited is unlisted.

What is the capital structure of Identi Space India Private Limited?

The authorized capital of Identi Space India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Identi Space India Private Limited?

The compliance status of Identi Space India Private Limited is Compliant.

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