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INSTITUTE OF IDENTITY RESEARCH AND ANALYTICS PRIVATE LIMITED

CIN : U74999TG2018PTC128739
|
ROC : RoC-Hyderabad
Active
Last Updated On : 01-09-2020
CINU74999TG2018PTC128739
Company NameINSTITUTE OF IDENTITY RESEARCH AND ANALYTICS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number128739
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-12-2018
Registered AddressPlot No. 57A, Flat No. 102, S.V. Shelters, Road No. 12, MLAs Colony, Banjara Hills Hyderabad Hyderabad TG 500034 IN
Email Idmoin@meksweb.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07561379MEDIKONDA LAKSHMI PRIYA04-12-2018
08148087SUNIL MUPPALA KUMAR04-12-2018
08311528YARLAGADDA VIGNAN26-12-2018
INSTITUTE OF IDENTITY RESEARCH AND ANALYTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-12-2018. Its Corporate Identification Number (CIN) is U74999TG2018PTC128739, and it carries the registration number 128739. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INSTITUTE OF IDENTITY RESEARCH AND ANALYTICS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No. 57A, Flat No. 102, S.V. Shelters, Road No. 12, MLAs Colony, Banjara Hills Hyderabad Hyderabad TG 500034 IN. Correspondence or inquiries may be sent to the official email address, moin@meksweb.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INSTITUTE OF IDENTITY RESEARCH AND ANALYTICS PRIVATE LIMITED?
    Plot No. 57A, Flat No. 102, S.V. Shelters, Road No. 12, MLAs Colony, Banjara Hills Hyderabad Hyderabad TG 500034 IN
  • Who are the owners / directors of INSTITUTE OF IDENTITY RESEARCH AND ANALYTICS PRIVATE LIMITED?
    • MEDIKONDA LAKSHMI PRIYA
    • SUNIL MUPPALA KUMAR
    • YARLAGADDA VIGNAN
  • How can I contact INSTITUTE OF IDENTITY RESEARCH AND ANALYTICS PRIVATE LIMITED?
    moin@meksweb.com
  • When was INSTITUTE OF IDENTITY RESEARCH AND ANALYTICS PRIVATE LIMITED established?
    It was founded on 04-12-2018 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 8,69,300
MGT-7₹ 8,48,300
Total Penalty₹ 17,17,600
🎉90% WAIVER APPLIED
- ₹ 15,45,840
Amount Payable (10%)₹ 1,71,760
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.