Identity Projects Private Limited
About Identity Projects Private Limited
Data last updated: 10 February 2026
Identity Projects Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 June 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U70109HR2010PTC040752.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rati Goel and Manoj Kumar Sharma.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: H.No. 355 Sector – 31, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.08 Cr, a decline of 47% compared to the previous year.
The company has a workforce of approximately 24 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No. 355 Sector – 31, Gurgaon, Haryana, India – 122001
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Identity Projects Private Limited
Identity Projects Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Identity Projects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Identity Projects Private Limited
Identity Projects Private Limited is audited by UPADHYAY SURAJ AND CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UPADHYAY SURAJ AND CO | Locked | Locked | Locked |
Complete auditor history for Identity Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Identity Projects Private Limited
Identity Projects Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rati Goel | Director | 03 Dec 2019 | 6 Years 8 Months | Current |
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Manoj Kumar Sharma
Also directs:
Ouctus Technology Private Limited
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Director | 10 Oct 2022 | 3 Years 10 Months | Current |
Financials of Identity Projects Private Limited FY 2020 filings available
Identity Projects Private Limited reported revenue of ₹2.08 Cr (down 47.00% YoY) for FY 2020.
Ten-year financial statements for Identity Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Identity Projects Private Limited
Shareholding and ownership data for Identity Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Identity Projects Private Limited
Identity Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Identity Projects Private Limited
Identity Projects Private Limited has a workforce of 24 employees as of Jul 12, 2024.
Employee and EPFO history for Identity Projects Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Identity Projects Private Limited
GST registrations and filing compliance for Identity Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Identity Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Identity Projects Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Identity Projects Private Limited
MSME payment history for Identity Projects Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Identity Projects Private Limited
Corporate group structure for Identity Projects Private Limited
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- Parent company
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MCA Filings & Documents of Identity Projects Private Limited
MCA filings and documents for Identity Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Identity Projects Private Limited
Frequently Asked Questions about Identity Projects Private Limited
Identity Projects Private Limited is an active private limited company in the real estate sector based in Gurgaon, Haryana, India. It was incorporated on 24 June 2010 (16+ years old) and is registered under CIN U70109HR2010PTC040752. The company has 24 employees.
Identity Projects Private Limited reported revenue of ₹2.08 Cr for FY 2020 (down 47.00% YoY).
The current directors of Identity Projects Private Limited are:
- Rati Goel - Director
- Manoj Kumar Sharma - Director
The primary industry of Identity Projects Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Identity Projects Private Limited can be reached at the registered office: H.No. 355 Sector – 31, Gurgaon, Haryana, India – 122001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.