Identity Consultancy Private Limited
About Identity Consultancy Private Limited
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Identity Consultancy Private Limited is a private limited company based in Kolkata, West Bengal, India. It was incorporated on 12 April 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U82990WB2023PTC261094.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushama Jajoo and Ruchir Jajoo.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹68.52 Lakh. For the same year it recorded a net profit of ₹1.88 Lakh (net margin 2.7%) and EBITDA of ₹2.61 Lakh (EBITDA margin 3.8%).
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- Registered Address68 – B Dr. Suresh Sarkar Road, Intally, Kolkata, West Bengal, India – 700014
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Identity Consultancy Private Limited
The main business activity of Identity Consultancy is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Identity Consultancy Private Limited FY 2024 filings available
Identity Consultancy Private Limited reported revenue of ₹68.52 Lakh for FY 2024.
Financial Statement Summary of Identity Consultancy Private Limited
| Metrics | FY 2023-24 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹2.61 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 of Identity Consultancy Private Limited
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | 3.8% |
| Net Profit Margin | 2.7% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Identity Consultancy are in the company report.
Financial statements from FY 2024
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.
Board of Directors of Identity Consultancy Private Limited
Identity Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushama Jajoo | Director | 12 Apr 2023 | 3 Years 6 Months | Current |
| Ruchir Jajoo | Director | 12 Apr 2023 | 3 Years 6 Months | Current |
Peer Comparison of Identity Consultancy Private Limited
Identity Consultancy Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VJP Fin Services Private Limited | ₹68.6 Lakh (FY 2025) | •••• | •••• | 78.0% | •••• | Ludhiana, Punjab, India |
| Newland Business Solutions Private Limited | ₹68.6 Lakh (FY 2023) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Prakrat Advisors Private Limited | ₹68.55 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Mumbai, Maharashtra, India |
| Anil Risk & Credit Consultants Private Limited | ₹68.55 Lakh (FY 2020) | •••• | •••• | -12.0% | •••• | Agra, Uttar Pradesh, India |
| Prabhat Investment Services LLP | ₹68.55 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Jaipur, Rajasthan, India |
| Identity Consultancy Private Limited this company | ₹68.52 Lakh (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Naturalia Plant Extracts Private Limited | ₹68.5 Lakh (FY 2025) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Proton Capital Private Limited | ₹68.49 Lakh (FY 2025) | •••• | •••• | 36.0% | •••• | Mumbai, Maharashtra, India |
| Stanglobe Enterprizes Private Limited | ₹68.46 Lakh (FY 2024) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Fairland Realtors Private Limited | ₹68.4 Lakh (FY 2025) | •••• | •••• | 73.0% | •••• | Kolkata, West Bengal, India |
| Yaadavi Property Private Limited | ₹68.39 Lakh (FY 2025) | •••• | •••• | 461.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Identity Consultancy by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Identity Consultancy Private Limited
Identity Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Identity Consultancy Private Limited
Employment history and EPFO contributions of people linked to Identity Consultancy.
Employee and EPFO history
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.
Recent Activity on Identity Consultancy Private Limited
Identity Consultancy Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Ruchir Jajoo was appointed as Director on 12 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Identity Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
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 Identity Consultancy Private Limited
MSME payment history
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 Identity Consultancy Private Limited
Corporate group structure
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.
GST Compliance of Identity Consultancy Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Identity Consultancy Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Identity Consultancy Private Limited
Identity Consultancy is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 12 April 2023 (3+ years old) and is registered under CIN U82990WB2023PTC261094.
Identity Consultancy reported revenue of ₹68.52 Lakh for FY 2024.
Identity Consultancy has 2 current directors:
- Sushama Jajoo - Director
- Ruchir Jajoo - Director
Identity Consultancy reported a net profit of ₹1.88 Lakh (net margin 2.7%) and EBITDA of ₹2.61 Lakh (EBITDA margin 3.8%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Identity Consultancy is U82990WB2023PTC261094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Identity Consultancy was incorporated on 12 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Identity Consultancy by revenue are VJP Fin Services Private Limited, Newland Business Solutions Private Limited, Prakrat Advisors Private Limited, Anil Risk & Credit Consultants Private Limited, Prabhat Investment Services LLP and 5 more, all in the Outsourcing industry (Consulting Services).
Ruchir Jajoo was appointed as Director on 12 Apr 2023. Sushama Jajoo was appointed as Director on 12 Apr 2023.
The registered office of Identity Consultancy is at 68 – B Dr. Suresh Sarkar Road, Intally, Kolkata, West Bengal, India – 700014.
Identity Consultancy has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Identity Consultancy is not listed on any stock exchange. It is an unlisted company.