Idcube Identification Systems Private Limited

U74899DL2005PTC143835ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Idcube Identification Systems Private Limited is a Private Non-govt company company incorporated in 2005 and based in Delhi, India. Idcube Identification Systems Private Limited operates in Business Services (NIC 74899) with authorized capital of ₹10.00 L and paid-up capital of ₹2.30 L. For 2019-20, the company reported revenue of ₹25.97 Cr and profit after tax of ₹3.55 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1663d ago · may be overdue
Revenue (latest FY)
₹25.97 Cr
2019-20
PAT (latest FY)
₹3.55 Cr
Margin 13.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.30 L
23% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Delhi
Sector
Business Services
NIC 74899
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.30 L
23% utilized
Members
Last AGM
30 Nov 2021
1663d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
Registered Email
Registered Office
IDCUBE Identification SystemsTRACXN · PUBLIC DATA
Brand IDCUBE Identification Systems · Legal entity Idcube Identification Systems Private Limited

IDCUBE Identification Systems - Provider of cloud-based security and information management systems. Raised a total funding of $241K over 2 rounds from 7 investors.

Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
Employees
111
Stage
Seed
HQ
Noida
Founded
2005
Source: Tracxn (public profile) · joined to MCA on CIN U74899DL2005PTC143835

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
74899
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Business Services
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Dec 2005 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
3.0y · New Delhi · DIN 6184308
SG
Sneha Gupta
Managing Director
8.1y · Mumbai · DIN 2335592
AM
Arun Malhotra
Additional Director
3.6y · Chennai · DIN 7263297
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Directors, DINs & appointment history for Idcube Identification Systems Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+24dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+33dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Idcube Identification Systems Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
321391298ICICI Bank Ltd(Bank)₹2.82 Cr12 Mar 2019Satisfied
377321965HDFC Bank Ltd(Bank)₹18.46 Cr04 Jul 2021Open
381834433HDFC Bank Ltd(Bank)₹7.95 Cr19 Sep 2019Satisfied
793846889Kotak Mahindra Bank Ltd(Bank)₹13.17 Cr27 Jan 2021Satisfied
623147046State Bank of India(Bank)₹7.82 Cr19 Sep 2022Satisfied
909656367HDFC Bank Ltd(Bank)₹16.36 Cr19 Sep 2020Open
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Charge IDs, lenders & amounts for Idcube Identification Systems Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹33.12 Cr₹66.24 Cr₹99.37 Cr₹94.63 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹80.17 Cr+16.3%+6.5%+6.6%
Profit after Tax₹5.39 Cr+28.7%-2.3%+0.4%
Net Worth₹59.42 Cr+10.4%+25.2%+7.1%
Employees390-3.7%+15.3%+19.1%
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Audited financials & ratios for Idcube Identification Systems Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+13.68%+22.01%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,03,45,61758.09%
Institutional Investors331,41,56817.64%
Public & Others4343,23,82524.28%
See the full shareholding pattern

Promoter, institutional & public holding for Idcube Identification Systems Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

600 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P87
PAT (latest FY)
Top quartile · P95
Employees
Paid-up capital
3rd quartile · P37
Compliance Health
96
96
96
Bottom quartile · P16

Top 10 in Business Services

by healthView all ›
01
Paid-up
Revenue
A · 96
02
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Revenue
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03
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Paid-up
Revenue
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04
Paid-up
Revenue
A · 96
05
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Delhi · Inc 1971
Paid-up
Revenue
A · 96
06
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Haryana · Inc 1989
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07
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Delhi · Inc 1974
Paid-up
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A · 96
08
Paid-up
Revenue
A · 96
09
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Maharashtra · Inc 1955
Paid-up
Revenue
A · 96
10
Dr. Lal Pathlabs Limited
Delhi · Inc 1995
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2016
Rishi appointed as Director
19 Dec 2005
Company incorporated
Idcube Identification Systems Private Limited registered with RoC-Delhi; year 2005

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Idcube Identification Systems Private Limited

When was Idcube Identification Systems Private Limited incorporated?
Idcube Identification Systems Private Limited was incorporated in 2005 (around 19 Dec 2005). Its CIN is U74899DL2005PTC143835 and it is registered with RoC-Delhi.
Where is Idcube Identification Systems Private Limited located?
Idcube Identification Systems Private Limited is headquartered in Delhi.
What sector does Idcube Identification Systems Private Limited operate in?
Idcube Identification Systems Private Limited operates in the Business Services sector (NIC code 74899), classified as Non-govt company.
Who are the directors of Idcube Identification Systems Private Limited?
Director details for Idcube Identification Systems Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Idcube Identification Systems Private Limited?
Idcube Identification Systems Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.30 L.
Does Idcube Identification Systems Private Limited have any open charges?
Idcube Identification Systems Private Limited has no open MCA-registered charges on record.
What is Idcube Identification Systems Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Idcube Identification Systems Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.