Identity Construction Private Limited
About Identity Construction Private Limited
Data last updated:
Identity Construction Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the building construction segment of the construction sector. It was incorporated on 22 February 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2012PTC084600.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors Sheeja Rajesh and Rajesh Sakthidaran.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at New No. 195 Old No. 86 7th Street Secretariat Colony Kilpauk, Chennai, Tamil Nadu, India – 600010.
As per the financials filed for FY 2016, the company reported a revenue of ₹19.29 Lakh, a growth of 28% compared to the previous year. For the same year it recorded a net loss of ₹1.88 Lakh (net margin -9.7%) and EBITDA of ₹13.99 Lakh (EBITDA margin 72.5%).
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Identity Construction Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew No. 195 Old No. 86 7th Street Secretariat Colony Kilpauk, Chennai, Tamil Nadu, India – 600010
- IndustryConstruction, Buildings
To see the full contact details of Identity Construction 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 Identity Construction is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Identity Construction Private Limited, buy the company report.
Financials of Identity Construction Private Limited
FY 2016 filings availableIdentity Construction Private Limited reported revenue of ₹19.29 Lakh (up 28% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 28% in the latest year. EBITDA rose 150% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹19.29 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹13.99 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.88 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 72.5% | |
| Net Profit Margin | -9.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Identity Construction Private Limited, buy the company report.
Board of directors of Identity Construction Private Limited
Identity Construction 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 |
|---|---|---|---|---|
| Sheeja Rajesh | Director | 22 Feb 2012 | 14 Years 8 Months | As last reported |
| Rajesh Sakthidaran Also directs: Strawberry Housing Projects Private Limited | Director | 30 Apr 2015 | 11 Years 6 Months | As last reported |
Peer comparison
Identity Construction Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vartanu Developers Private Limited | ₹19.32 Lakh (FY 2024) | -1.0% | Udaipur, Rajasthan, India | |||
| Osrm Constructions Private Limited | ₹19.32 Lakh (FY 2025) | 103.0% | Amritsar, Punjab, India | |||
| Aena Infra Devcon Private Limited | ₹19.31 Lakh (FY 2024) | 1.0% | Bhopal, Madhya Pradesh, India | |||
| Ritumbhra Enterprises Private Limited | ₹19.31 Lakh (FY 2024) | -3.0% | Dehradun, Uttarakhand, India | |||
| Super Complex Pvt Ltd | ₹19.3 Lakh (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Identity Construction Private Limitedthis company | ₹19.29 Lakh (FY 2016) | -₹1.88 Lakh | -9.7% | 28.0% | Chennai, Tamil Nadu, India | |
| Sbuild Construction Private Limited | ₹19.29 Lakh (FY 2021) | 4.0% | Tirunelveli, Tamil Nadu, India | |||
| Rain Basera Infranirman India Private Limited | ₹19.29 Lakh (FY 2020) | -72.0% | Lucknow, Uttar Pradesh, India | |||
| Rams Infratech Private Limited | ₹19.28 Lakh (FY 2024) | -62.0% | Patna, Bihar, India | |||
| Mahabali Constech Private Limited | ₹19.28 Lakh (FY 2017) | 21.0% | Purnia, Bihar, India | |||
| A-One Realbuild Private Limited | ₹19.28 Lakh (FY 2016) | 25132.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Identity Construction Private Limited, buy the company report.
Auditor
Identity Construction Private Limited is audited by Dayalal & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dayalal & Associates | FY 2016 | 000704S |
Shareholding
The shareholding of Identity Construction Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Identity Construction Private Limited, buy the company report.
Legal cases
Identity Construction 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 (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kancheepuram, Tamil Nadu | Motor accident claim | Filed against the company by individuals | Disposed |
| District court, Kancheepuram, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Identity Construction 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 Identity Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Identity Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Identity Construction Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Kavitha Sakthidaran ceased to be Director on 29 May 2015.
Frequently asked questions
Identity Construction 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.
Identity Construction was a private limited company based in Chennai, Tamil Nadu, India. The company worked in buildings, within the construction industry. It was incorporated on 22 February 2012 and is registered under CIN U45200TN2012PTC084600. The company has been struck off by the Registrar of Companies and is no longer operational.
Identity Construction had 2 directors:
- Sheeja Rajesh - Director
- Rajesh Sakthidaran - Director
The CIN (Corporate Identification Number) of Identity Construction is U45200TN2012PTC084600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Identity Construction is at New No. 195 Old No. 86 7th Street Secretariat Colony Kilpauk, Chennai, Tamil Nadu, India – 600010.
Identity Construction was incorporated on 22 February 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Identity Construction on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Identity Construction operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
The peers of Identity Construction by revenue are Vartanu Developers Private Limited, Osrm Constructions Private Limited, Aena Infra Devcon Private Limited, Ritumbhra Enterprises Private Limited, Super Complex Pvt Ltd and 5 more, all in the same principal business activity (buildings).
Identity Construction has 3 court cases on record: 3 filed against it.
Kavitha Sakthidaran ceased to be Director on 29 May 2015. Rajesh Sakthidaran was appointed as Director on 30 Apr 2015. Sheeja Rajesh was appointed as Director on 22 Feb 2012.
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