Identi Space India Private Limited
About Identi Space India Private Limited
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Identi Space India Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2017PTC094028. Its GSTIN is 09AAECI5301B2Z3 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anshul Kumar Tiwari and Rekha Kumari Gautam.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A – 302 Star Rameshwaram NH – 58 Noor Nagar Raj Nagar Extn, Ghaziabad, Uttar Pradesh, India – 201017.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.91 Lakh, a growth of 43% compared to the previous year. For the same year it recorded a net profit of ₹15,256 (net margin 1.2%) and EBITDA of ₹22,326 (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 36% over five years.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Identi Space India Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressA – 302 Star Rameshwaram NH – 58 Noor Nagar Raj Nagar Extn, Ghaziabad, Uttar Pradesh, India – 201017
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Identi Space India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Identi Space India is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Identi Space India Private Limited, buy the company report.
Financials of Identi Space India Private Limited
FY 2023 filings availableIdenti Space India Private Limited reported revenue of ₹12.91 Lakh (up 43% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 36% over five years, including 43% growth in the latest year. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹22,326 | ||||
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| Net Profit (PAT) | ₹15,256 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 1.2% | ||||
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To see the full financial statements and ratios of Identi Space India Private Limited, buy the company report.
Board of directors of Identi Space India Private Limited
Identi Space India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshul Kumar Tiwari Also directs: Premium Synthetic Innovations Private Limited | Director | 12 Jun 2017 | 9 Years 4 Months | Current |
| Rekha Kumari Gautam | Director | 21 Jan 2018 | 8 Years 9 Months | Current |
Peer comparison
Identi Space India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tavish Rock Drills Private Limited | ₹13.08 Lakh (FY 2019) | Hyderabad, Telangana, India | ||||
| Embassy Shelters Private Limited | ₹13.06 Lakh (FY 2025) | 0.0% | Bangalore, Karnataka, India | |||
| P M C Logistics Private Limited | ₹13.04 Lakh (FY 2025) | -87.0% | Kolkata, West Bengal, India | |||
| Narms Overseas Private Limited | ₹12.96 Lakh (FY 2024) | 37.0% | Ghaziabad, Uttar Pradesh, India | |||
| Flagon Engineers Private Limited | ₹12.92 Lakh (FY 2025) | 24.0% | Pune, Maharashtra, India | |||
| Identi Space India Private Limitedthis company | ₹12.91 Lakh (FY 2023) | ₹15,256 | 1.2% | 43.0% | Ghaziabad, Uttar Pradesh, India | |
| Movers International Cares Foundation | ₹12.84 Lakh (FY 2024) | 118.0% | New Delhi, Delhi, India | |||
| Medilase Tech Solutions (OPC) Private Limited | ₹12.8 Lakh (FY 2025) | 60.0% | Pune, Maharashtra, India | |||
| Bhagwati Construction Equipments & Machinery Private Limited | ₹12.75 Lakh (FY 2024) | 329.0% | Nashik, Maharashtra, India | |||
| Sarveshwar Aadi Rudra Marketing Private Limited | ₹12.75 Lakh (FY 2024) | Delhi, India | ||||
| Engineering Projects Pvt Ltd | ₹12.74 Lakh (FY 2025) | 9.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Identi Space India Private Limited, buy the company report.
Legal cases
Identi Space India Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Identi Space India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Identi Space India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Identi Space India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECI5301B2Z3 | Uttar Pradesh | Active | 27 Oct 2017 |
To see the full GST registrations and return filing status of Identi Space India Private Limited, buy the company report.
Recent activity
Identi Space India Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Hari Om ceased to be Director on 22 Jan 2018.
Frequently asked questions
Identi Space India is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 12 June 2017 (9+ years old) and is registered under CIN U74999UP2017PTC094028.
Identi Space India has 2 current directors:
- Anshul Kumar Tiwari - Director
- Rekha Kumari Gautam - Director
The latest financial statements of Identi Space India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Identi Space India is 09AAECI5301B2Z3, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Identi Space India is U74999UP2017PTC094028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Identi Space India has 3 court cases on record: 3 filed against it.
Identi Space India was incorporated on 12 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Identi Space India by revenue are Tavish Rock Drills Private Limited, Embassy Shelters Private Limited, P M C Logistics Private Limited, Narms Overseas Private Limited, Flagon Engineers Private Limited and 5 more, all in the same principal business activity (rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities).
Hari Om ceased to be Director on 22 Jan 2018. Rekha Kumari Gautam was appointed as Director on 21 Jan 2018. Anshul Kumar Tiwari was appointed as Director on 12 Jun 2017.
The registered office of Identi Space India is at A – 302 Star Rameshwaram NH – 58 Noor Nagar Raj Nagar Extn, Ghaziabad, Uttar Pradesh, India – 201017.
Identi Space India operates in the business services industry, in the other services segment.