ONFIDO SERVICES INDIA PRIVATE LIMITED

CIN :U74999MH2018FTC305598

Last updated on 2025-08-12
Registered Address
Address: Unit No. 9, Corporate Park II, 9th floor, VN Purav Marg, Near Swastik Chambers
District: Mumbai City
City: Chembur
State: Maharashtra
Country: India
Pincode: 400071
Website: ************
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:02/26/2018
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

ONFIDO SERVICES INDIA PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on 02/26/2018 Its Corporate Identification Number (CIN) is U74999MH2018FTC305598. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Directors : Current Directors

Director NameDINDesignationAppointment Date
HARVINDER SINGH .08377957Director12/13/2019
GERARD TILTON NEU09728687Director12/29/2022
ALEXANDER ARNOULD CRAM07972753Individual Promoter02/26/2018

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Frequently Asked Questions

What is the CIN of ONFIDO SERVICES INDIA PRIVATE LIMITED?

The Corporate Identification Number (CIN) of ONFIDO SERVICES INDIA PRIVATE LIMITED is U74999MH2018FTC305598.

When was ONFIDO SERVICES INDIA PRIVATE LIMITED incorporated?

ONFIDO SERVICES INDIA PRIVATE LIMITED was incorporated on 02/26/2018 as per public records.

What is the registered office address of ONFIDO SERVICES INDIA PRIVATE LIMITED?

Unit No. 9, Corporate Park II, 9th floor, VN Purav Marg, Near Swastik Chambers

What is the authorized and paid-up capital of ONFIDO SERVICES INDIA PRIVATE LIMITED?

The company has an authorized capital of ₹ 500000 and a paid-up capital of ₹ 1,00,000.

What is the current status of ONFIDO SERVICES INDIA PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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