Onfido Services India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -32.82%
- Profit Growth -108.27%
- Ebitda -43.71%
- Net Worth 43.38%
- Total Assets 43.37%
About Onfido Services India
Onfido Services India Private Limited (OSIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 26 February 2018 (Seven years and two months 30 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Internet Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sidhartha Padihari, Harvinder Singh, and Gerard Neu serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2018FTC305598
- Company No.
305598
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
26 Feb 2018
- Date of AGM
28 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Internet
Onfido Services India Private Limited
Explore comprehensive data for Onfido Services India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Onfido Services India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sidhartha Padihari  | Additional Director | 01-Aug-2024 | Current |
| Harvinder Singh | Director | 07-Mar-2019 | Current |
Gerard Neu  | Director | 08-Sep-2022 | Current |
Financial Performance of Onfido Services India.
Onfido Services India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 32.82% decrease. The company also saw a substantial fall in profitability, with a 108.27% decrease in profit. The company's net worth Soared by an impressive increase of 43.38%.
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What is the Ownership and Shareholding Structure of Onfido Services India?
In 2023, Onfido Services India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Entrust Security Solutions India Private LimitedSidhartha Padihari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Onfido Services India?
Onfido Services India has a workforce of 23 employees as of Mar 31, 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 Onfido Services India, 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 Onfido Services India'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 Onfido Services India
Recent activity within the organization
- Director Appointment
Sidhartha Padihari was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2024 & has been associated with this company since 9 months 25 days .
- Annual General Meeting
Onfido Services India Private Limited last Annual general meeting of members was held on 28 Dec 2023 as per latest MCA records.
- Balance Sheet
Onfido Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Gerard Tilton Neu was appointed as a Director was appointed as a Director on 08 Sep 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Harvinder Singh was appointed as a Director was appointed as a Director on 07 Mar 2019 & has been associated with this company since 6 years 2 months .
- Company Incorporation
Onfido Services India Private Limited was registered on 26 Feb 2018 with Roc Mumbai & aged 7 years 2 months as per MCA records.
Recent News, Updates & Announcement
- Zoomcar partners with Onfido to make user verification safe and secure.
Onfidos identity verification technology is expected to enable Zoomcar to safely rent cars to its users. .
Frequently asked questions
What is the Incorporation or founding date of Onfido Services India Private Limited?
Onfido Services India Private Limited was incorporated on 26 Feb 2018.
What is authorized share capital and paid-up capital of Onfido Services India Private Limited?
The authorized share capital of Onfido Services India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Onfido Services India Private Limited?
Currently 3 directors are associated with Onfido Services India Private Limited.
- Sidhartha Padihari
- Harvinder Singh
- Gerard Tilton Neu
What is the registered address of Onfido Services India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Onfido Services India Private Limited is Unit No. 9 Corporate Park Ii 9Th Floor Vn Purav Marg, Near Swastik Chambers India, Chembur, Maharashtra, 400071.
What is the corporate identification number (CIN) and company number of Onfido Services India Private Limited?
The corporate identification number (CIN) of Onfido Services India Private Limited is U74999MH2018FTC305598 and the company number is 305598 as per Ministry of Corporate Affairs (MCA).
What is the official website of Onfido Services India Private Limited?
The Official website of Onfido Services India Private Limited is https://www.onfido.com
What has been the recent revenue trend for Onfido Services India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Onfido Services India Private Limited has fallen by -32.82%.
How many employees does Onfido Services India Private Limited currently have?
As Per 2023 financial reports, 23 employees are currently employed by Onfido Services India Private Limited.
What change has been observed in the net worth of Onfido Services India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Onfido Services India Private Limited has experienced an upsurge of 43.38%.
When was the last Balance Sheet of Onfido Services India Private Limited filed with the ROC?
The most recent Balance Sheet for Onfido Services India Private Limited was filed with the ROC on 31 Mar 2023.
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