Identification Systems PVT LTD
About Identification Systems PVT LTD
Data last updated:
Identification Systems PVT LTD was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in books, a part of the broader printing and publishing sector. Incorporated on 12 December 1980.
Registered with ROC Delhi under CIN U74899DL1980PTC011130.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Rajesh Mohan Chandan and Surinder Chandan.
Last AGM: 31 July 2023. Financial statements filed for year ended 31 March 2023. Office: 13Sadhana Enclave, Delhi, Delhi, India – 110017.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.54 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address13Sadhana Enclave, Delhi, Delhi, India – 110017
- IndustryPrinting & Publishing, Books, Periodicals Publishing, Newspaper
- 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
Business Activity of Identification Systems
Identification Systems operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Publishing of Newspapers, Books, periodicals, etc. activities | Locked |
Detailed business activity records for Identification Systems PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Identification Systems
Identification Systems PVT LTD is audited by S.K. PRAKASH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. PRAKASH & CO. | Locked | Locked | Locked |
Complete auditor history for Identification Systems PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Identification Systems PVT LTD
Identification Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Mohan Chandan | Managing Director | 16 Aug 2003 | 23 Years 1 Months | As last reported |
| Surinder Chandan | Director | 30 Jul 2003 | 23 Years 2 Months | As last reported |
Financials of Identification Systems PVT LTD FY 2023 filings available
Identification Systems PVT LTD reported revenue of ₹3.54 Lakh for FY 2017.
Ten-year financial statements for Identification Systems PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Identification Systems
Shareholding and ownership data for Identification Systems PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Identification Systems
Identification Systems PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Identification Systems
Employment history and EPFO contributions of people linked to Identification Systems.
Employee and EPFO history for Identification Systems PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Identification Systems
GST registrations and filing compliance for Identification Systems PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Identification Systems
Credit ratings, litigation, and regulatory alerts for Identification Systems PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Identification Systems
MSME payment history for Identification Systems PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Identification Systems
Corporate group structure for Identification Systems PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Identification Systems
MCA filings and documents for Identification Systems PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Identification Systems
Frequently Asked Questions about Identification Systems PVT LTD
Identification Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Identification Systems is a struck-off private limited company in the printing and publishing sector based in Delhi, Delhi, India. It was incorporated on 12 December 1980 and is registered under CIN U74899DL1980PTC011130. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Identification Systems are:
- Rajesh Mohan Chandan - Managing Director
- Surinder Chandan - Director
The CIN (Corporate Identification Number) of Identification Systems is U74899DL1980PTC011130. 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 Identification Systems is printing and publishing. The company specifically operates in books. The company was active in this sector before being struck off.
The company has its registered office at 13Sadhana Enclave, Delhi, Delhi, India – 110017.