Identysafe Private Limited
About Identysafe Private Limited
Data last updated: 25 June 2025
Identysafe Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 25 March 2022.
Registered with ROC Kolkata under CIN U70109WB2022PTC252493.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kalpana Poddar and Mayank Poddar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 24 Park Street Park Centre Building 9Th Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2023, the company reported a revenue of ₹26.07 Lakh.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address24 Park Street Park Centre Building 9Th Floor, Kolkata, West Bengal, India – 700016
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Auditor Details of Identysafe Private Limited
Identysafe Private Limited is audited by Tiwari & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tiwari & Company | Locked | Locked | Locked |
Complete auditor history for Identysafe Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Identysafe Private Limited
Identysafe Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Kalpana Poddar | Director | 12 Dec 2022 | 3 Years 7 Months | As last reported |
| Mayank Poddar | Director | 12 Dec 2022 | 3 Years 7 Months | As last reported |
Financials of Identysafe Private Limited FY 2023 filings available
Identysafe Private Limited reported revenue of ₹26.07 Lakh for FY 2023.
Ten-year financial statements for Identysafe Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Identysafe Private Limited
Shareholding and ownership data for Identysafe Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Identysafe Private Limited
Identysafe Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Identysafe Private Limited
Identysafe Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Identysafe Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Identysafe Private Limited
GST registrations and filing compliance for Identysafe Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Identysafe Private Limited
Credit ratings, litigation, and regulatory alerts for Identysafe Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Identysafe Private Limited
MSME payment history for Identysafe Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Identysafe Private Limited
Corporate group structure for Identysafe Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Identysafe Private Limited
MCA filings and documents for Identysafe 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
Verified entity values are shown only after access is granted.
Recent Activity on Identysafe Private Limited
Frequently Asked Questions about Identysafe Private Limited
Identysafe Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Identysafe Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 2022 and is registered under CIN U70109WB2022PTC252493. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Identysafe Private Limited was incorporated on 25 March 2022. Registered with ROC Kolkata.
The current directors of Identysafe Private Limited are:
- Kalpana Poddar - Director
- Mayank Poddar - Director
The CIN (Corporate Identification Number) of Identysafe Private Limited is U70109WB2022PTC252493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Identysafe Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales.