Identitie Enrichment Private Limited
Global trading and distribution company specializing in various goods and commodities.
2022 | Kanchipuram, Tamil Nadu (India) | Active
Identitie Enrichment Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 29 Days
- Last Filing with ROC 31 Mar 2024
About Identitie Enrichment
Identitie Enrichment Private Limited (IEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 February 2022 (Three years 29 days old ). Its registered office is in Kanchipuram, Tamil Nadu, India.
The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Subramanian Sarini and Joshlin Raj serve as directors at the Company.
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN2022PTC149802
- Company No.
149802
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Professional Services
Who are the key members and board of directors at Identitie Enrichment?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Joshlin Raj  | Managing Director | 09-Feb-2022 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subramanian Sarini | Director | 09-Feb-2022 | Current |
Financial Performance of Identitie Enrichment.
Identitie Enrichment Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Identitie Enrichment?
Unlock access to Identitie Enrichment'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.
Related Corporates (Common Directorship)
- Hermes Fin Solutions Private Limited
Joshlin Raj is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Identitie Enrichment?
Identitie Enrichment has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Identitie Enrichment, 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 Identitie Enrichment's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Identitie Enrichment
Recent activity within the organization
- Annual General Meeting
Identitie Enrichment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Identitie Enrichment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Subramanian Sarini was appointed as a Director was appointed as a Director on 09 Feb 2022 & has been associated with this company since 3 years 29 days .
- Director Appointment
Joshlin Raj was appointed as a Managing Director was appointed as a Managing Director on 09 Feb 2022 & has been associated with this company since 3 years 29 days .
- Company Incorporation
Identitie Enrichment Private Limited was registered on 09 Feb 2022 with Roc Chennai & aged 3 years 29 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Identitie Enrichment Private Limited?
Identitie Enrichment Private Limited was incorporated on 09 Feb 2022.
What is authorized share capital and paid-up capital of Identitie Enrichment Private Limited?
The authorized share capital of Identitie Enrichment Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Identitie Enrichment Private Limited?
Currently 2 directors are associated with Identitie Enrichment Private Limited.
- Subramanian Sarini
- Joshlin Raj
What is the registered address of Identitie Enrichment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Identitie Enrichment Private Limited is Flat No.105 Sirus Block, 1St Floor Pristine Pavilion Phase-I Main Gate Road India, Mahindraworldcityanjurrf, Tamil Nadu, 603002.
What is the corporate identification number (CIN) and company number of Identitie Enrichment Private Limited?
The corporate identification number (CIN) of Identitie Enrichment Private Limited is U51909TN2022PTC149802 and the company number is 149802 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Identitie Enrichment Private Limited filed with the ROC?
The most recent Balance Sheet for Identitie Enrichment Private Limited was filed with the ROC on 31 Mar 2024.