Identity Projects Private Limited
About Identity Projects Private Limited
Data last updated:
Identity Projects Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 24 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109HR2010PTC040752. The company has 3 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. For the same year it recorded a net loss of ₹27.27 Lakh (net margin -13.1%) and EBITDA of -₹25.92 Lakh (EBITDA margin -12.5%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 9% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Identity Projects Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. 355 Sector – 31, Gurgaon, Haryana, India – 122001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Identity Projects 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 Projects is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Identity Projects Private Limited, buy the company report.
Financials of Identity Projects Private Limited
FY 2020 filings availableIdentity Projects Private Limited reported revenue of ₹2.08 Cr (down 47% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 47% fall in the latest year. EBITDA fell 403% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.08 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹25.92 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹27.27 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -12.5% | ||||
| Net Profit Margin | -13.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Identity Projects Private Limited, buy the company report.
Board of directors of Identity Projects Private Limited
Identity Projects has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rati Goel | Director | 03 Dec 2019 | 6 Years 11 Months | Current |
| Manoj Kumar Sharma Also directs: Ouctus Technology Private Limited | Director | 10 Oct 2022 | 4 Years 1 Months | Current |
Peer comparison
Identity Projects Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities on fee or contract basis), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ajcon Infra Projects Private Limited | ₹2.08 Cr (FY 2024) | 1278.0% | Mumbai, Maharashtra, India | |||
| Suyog Infraspaces Private Limited | ₹2.08 Cr (FY 2023) | -32.0% | Khed, Maharashtra, India | |||
| Anand Structures Private Limited | ₹2.08 Cr (FY 2018) | -22.0% | Bhopal, Madhya Pradesh, India | |||
| Impetus Infra Private Limited | ₹2.08 Cr (FY 2025) | 5.0% | Indore, Madhya Pradesh, India | |||
| Sarovar Vinimay Private Limited | ₹2.08 Cr (FY 2025) | -32.0% | Varanasi, Uttar Pradesh, India | |||
| Identity Projects Private Limitedthis company | ₹2.08 Cr (FY 2020) | -₹27.27 Lakh | -13.1% | -47.0% | 21 | Gurgaon, Haryana, India |
| MKBD Infraprojects Private Limited | ₹2.07 Cr (FY 2017) | -27.0% | Kachrapara, West Bengal, India | |||
| Vasishta Nirman India Private Limited | ₹2.07 Cr (FY 2023) | Visakhapatnam, Andhra Pradesh, India | ||||
| Workbox Space Private Limited | ₹2.07 Cr (FY 2025) | 59.0% | Noida, Uttar Pradesh, India | |||
| Izhar Real Tech (OPC) Private Limited | ₹2.07 Cr (FY 2024) | 73.0% | Jamshedpur, Jharkhand, India | |||
| Surya Infrabuild (India) Private Limited | ₹2.07 Cr (FY 2024) | 37.0% | Agra, Uttar Pradesh, India |
To see the full peer comparison of Identity Projects Private Limited, buy the company report.
Auditor
Identity Projects Private Limited is audited by UPADHYAY SURAJ AND CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UPADHYAY SURAJ AND CO | FY 2020 | 032214N |
Shareholding
The shareholding of Identity Projects Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Identity Projects Private Limited, buy the company report.
Legal cases
Identity Projects Private Limited has 10 court cases on record: 1 filed by Identity Projects, 9 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Commercial suit | Filed against the company by M/S Satyam Corporation | Pending |
| District court, Faridabad, Haryana | Court case (C M APPLI) | Filed against the company by M/S Dynamic Trade Mate | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (PRCPT) | Filed against the company by M/S. Neel Crane Suppliers Through Its Prop. Avkash Ketan Shah | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Identity Projects 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 Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Identity Projects Private Limited has a workforce of 21 employees on its EPFO records as of Jan 2020, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2019-20 | 21 |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Identity Projects Private Limited, buy the company report.
GST
Identity Projects has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Identity Projects Private Limited, buy the company report.
Recent activity
Identity Projects Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Rahul Sharma ceased to be Director on 28 Oct 2022.
Frequently asked questions
Identity Projects is an active private limited company based in Gurgaon, Haryana, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 24 June 2010 (16+ years old) and is registered under CIN U70109HR2010PTC040752.
Identity Projects has 2 current directors:
- Rati Goel - Director
- Manoj Kumar Sharma - Director
The latest financial statements of Identity Projects on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Identity Projects has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Identity Projects is U70109HR2010PTC040752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Identity Projects has 10 court cases on record: 1 filed by the company and 9 filed against it. 1 is pending.
Identity Projects was incorporated on 24 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Identity Projects by revenue are Ajcon Infra Projects Private Limited, Suyog Infraspaces Private Limited, Anand Structures Private Limited, Impetus Infra Private Limited, Sarovar Vinimay Private Limited and 5 more, all in the same principal business activity (real estate activities on fee or contract basis).
Rahul Sharma ceased to be Director on 28 Oct 2022. Manoj Kumar Sharma was appointed as Director on 10 Oct 2022. Deepika Sharma ceased to be Director on 03 Dec 2019. Identity Projects has 8 board changes on record in total.
The registered office of Identity Projects is at H.No. 355 Sector – 31, Gurgaon, Haryana, India – 122001.
Identity Projects operates in the real estate industry, in the real estate leasing segment.
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