COMPANY PROFILE

ONFIDO SERVICES INDIA PRIVATE LIMITED

CIN: U74999MH2018FTC305598
Status: Active
Incorporated: 26/02/2018
Mumbai, Maharashtra, India

₹500,000

Authorized Capital

₹100,000

Paid Up Capital

8

Years Old

ONFIDO SERVICES INDIA PRIVATE LIMITED is a private company incorporated on 26/02/2018. The company is headquartered in Mumbai, Maharashtra and operates in the Company limited by shares sector.

Company Details
U74999MH2018FTC305598
Active
26/02/2018
N/A years
500,000
100,000
Private
Company limited by shares
No
ROC Mumbai
28/12/2023
cosec@onfido.com
Registered Address
R C Marg, Chembur East
Mumbai
N/A
Maharashtra
India
400071
Complete Address:

R C Marg, Chembur East, NA, Mumbai, Maharashtra - 400071, India

Financial Details

Financial information and company details

Available Financial Information
500,000
100,000
31/03/2023
Active
26/02/2018
28/12/2023
Company Summary

ONFIDO SERVICES INDIA PRIVATE LIMITED is a private company incorporated on 26/02/2018. The company has an authorized capital of ₹500,000and a paid-up capital of ₹100,000.

The latest balance sheet is available as of 31/03/2023.

Company Directors

Board of directors and key management personnel

5Total Directors
5Active Directors
GOH CHIN SENG
Director
Active
DIN
08****73
PAN
N/A
Appointment Date
13/12/2019
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HARVINDER SINGH .
Director
Active
DIN
08****57
PAN
AV******8Q
Appointment Date
13/12/2019
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GERARD TILTON NEU
Director
Active
DIN
09****87
PAN
N/A
Appointment Date
08/09/2022
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ALEXANDER ARNOULD CRAM
Director
Active
DIN
07****53
PAN
N/A
Appointment Date
26/02/2018
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SIDHARTHA PADIHARI
Director
Active
DIN
07****06
PAN
AA******5K
Appointment Date
01/08/2024
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