Identity Logistic Private Limited - Company Profile

It is a transportation private limited company based in Chennai, Tamil Nadu, India, established in 2010.
2010 Chennai, Tamil Nadu, India Struck Off
Last Updated:
About Identity Logistic Private Limited

Identity Logistic Private Limited, a struck off private limited company, was established on 21 May 2010 in Chennai, Tamil Nadu, India. Engaging in transportation services within the transportation sector, it holds CIN: U63023TN2010PTC075772. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Amar Kumar (Director), Guru Bannikal Math (Director). It is based at No.2, First Floor, Fathima Building Macfore Lane, Periamet,, Chennai, Tamil Nadu, 600003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63023TN2010PTC075772

  • Registration Number

    075772

  • Incorporation Date

    21 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
Company report

Identity Logistic Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Identity Logistic Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Identity Logistic Private Limited?
Current Directors
Name Designation Appointment Date Status
Amar Kumar Director 21 May 2010 Current
Guru Bannikal Math Director 21 May 2010 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Identity Logistic.

Enhance accessibility to Identity Logistic's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Identity Logistic revenue growth over time
Identity Logistic profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Identity Logistic?

Unlock access to Identity Logistic's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Identity Logistic?

Unlock and access historical data on people associated with Identity Logistic, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Identity Logistic, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Identity Logistic's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Identity Logistic
Recent Activity within the Organization
  • Director Appointment

    Progress on Amar Kumar was appointed as a Director was appointed as a Director on 21 May 2010 & has been associated with this company since 15 years 9 months . was documented.

  • Director Appointment

    The activity Guru Bannikal Math was appointed as a Director was appointed as a Director on 21 May 2010 & has been associated with this company since 15 years 9 months . was completed.

  • Company Incorporation

    The activity Identity Logistic Private Limited was registered on 21 May 2010 with Roc Chennai & aged 15 years 9 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Identity Logistic Private Limited?

The CIN of Identity Logistic Private Limited is U63023TN2010PTC075772.

Where is Identity Logistic Private Limited headquartered?

Identity Logistic Private Limited is headquartered at No.2, First Floor, Fathima Building Macfore Lane, Periamet,, Chennai, Tamil Nadu, 600003.

When was Identity Logistic Private Limited incorporated?

Identity Logistic Private Limited was incorporated on 21 May 2010.

Who are the current directors of Identity Logistic Private Limited?

The current directors of Identity Logistic Private Limited are

What is the primary industry of Identity Logistic Private Limited?

The primary industry of Identity Logistic Private Limited is Transportation.

Is Identity Logistic Private Limited a listed company?

Identity Logistic Private Limited is unlisted.

What is the capital structure of Identity Logistic Private Limited?

The authorized capital of Identity Logistic Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available