Identity Infratech Private Limited
About Identity Infratech Private Limited
Data last updated:
Identity Infratech Private Limited is a private limited company based in Ranchi, Jharkhand, India. It operates in the alteration and renovation services segment of the construction sector. It was incorporated on 31 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U45201JH2015PTC003065. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shailendra Kumar and Nishith Kumar Sharma.
The registered office is at Qr No Dt 1555 Sector 9 Dhurwa, Ranchi, Jharkhand, India – 834004.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Identity Infratech Private Limited's registered office is in Ranchi, Jharkhand.
- Registered AddressQr No Dt 1555 Sector 9 Dhurwa, Ranchi, Jharkhand, India – 834004
- IndustryConstruction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
- 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
Financials of Identity Infratech Private Limited
Year-wise financial statements and ratios of Identity Infratech Private Limited are in the company report Buy the company report.
Board of directors of Identity Infratech Private Limited
Identity Infratech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishith Kumar Sharma | Additional Director | 10 Apr 2017 | 9 Years 6 Months | Current |
| Shailendra Kumar | Director | 31 Jul 2015 | 11 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2017 | 100093875 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Identity Infratech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Identity Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Identity Infratech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Identity Infratech Private Limited, buy the company report.
Recent activity
Identity Infratech Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Kaushal Kumar Kamal ceased to be Director on 28 Dec 2017.
Frequently asked questions
Identity Infratech is an active private limited company based in Ranchi, Jharkhand, India. The company works in alteration, within the construction industry. It was incorporated on 31 July 2015 (11+ years old) and is registered under CIN U45201JH2015PTC003065.
Identity Infratech has 2 current directors:
- Nishith Kumar Sharma - Additional Director
- Shailendra Kumar - Director
No. Identity Infratech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Identity Infratech is U45201JH2015PTC003065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Identity Infratech was incorporated on 31 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ranchi.
Kaushal Kumar Kamal ceased to be Director on 28 Dec 2017. Pankaj Kumar ceased to be Additional Director on 28 Dec 2017. Shishir Kumar ceased to be Additional Director on 28 Dec 2017. Identity Infratech has 5 board changes on record in total.
The registered office of Identity Infratech is at Qr No Dt 1555 Sector 9 Dhurwa, Ranchi, Jharkhand, India – 834004.
Identity Infratech operates in the construction industry, in the alteration segment.
Identity Infratech has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Identity Infratech is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.