Onfido Services India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 04-11-2024
- Paid Up Capital ₹ 0.10 M
as on 04-11-2024
- Company Age 6 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -32.82%
(FY 2023)
- Profit -108.27%
(FY 2023)
- Ebitda -70.23%
(FY 2023)
- Net Worth 43.40%
(FY 2023)
- Total Assets 43.37%
(FY 2023)
About Onfido Services 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, Gerard Neu, and Harvinder Singh serve as directors at the Company.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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 |
Gerard Neu  | Director | 08-Sep-2022 | Current |
| Harvinder Singh | Director | 07-Mar-2019 | 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 43.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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 LimitedActive 17 years 3 monthsSidhartha 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.
