About Baldor Technologies Account Aggregator Services Private Limited
Data last updated: 16 December 2025
Baldor Technologies Account Aggregator Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 20 September 2022.
Registered with ROC Mumbai under CIN U72900MH2022PTC390812.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Vineet Jawa and Ashok Narayan Hariharan.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8Th Floor Skyline Icon Andheri Kurla Road Chimatpada Marol Andheri East, Mumbai, Maharashtra, India – 400059.
The company is associated with 1 brand - Idfy.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is idfy.com.
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Registered Address8Th Floor Skyline Icon Andheri Kurla Road Chimatpada Marol Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryInformation Technology, Other Computer Related Activities
- Historical Financials and ratios
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Associated Brands with Baldor Technologies Account Aggregator Services Private Limited
Baldor Technologies Account Aggregator Services Private Limited operates one associated brand: IDfy. These brands represent Baldor Technologies Account Aggregator Services Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Baldor Technologies Account Aggregator Services Private Limited
Brands and companies operating in the same space as Baldor Technologies Account Aggregator Services Private Limited include IDnow, Perfios, Signicat and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Perfios
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
Signicat
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Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
Onfido
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Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
Fenergo
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Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
Parallel Markets
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Software solutions for private market investors | New York, United States, United States | 2018 |
Encompass
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Corporate Digital Identity and KYC solutions are provided by Encompass. | Glasgow, United Kingdom, United Kingdom | 2011 |
HID Global
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Cloud-based physical identity and access management systems are developed. | Austin, United States, United States | 1991 |
Checkr
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AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
Board of Directors of Baldor Technologies Account Aggregator Services Private Limited
Baldor Technologies Account Aggregator Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Jawa | Director | 20 Sep 2022 | 3 Years 11 Months | As last reported |
| Ashok Narayan Hariharan | Director | 20 Sep 2022 | 3 Years 11 Months | As last reported |
Financials of Baldor Technologies Account Aggregator Services Private Limited FY 2025 filings available
Ten-year financial statements for Baldor Technologies Account Aggregator Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Baldor Technologies Account Aggregator Services Private Limited
Baldor Technologies Account Aggregator Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baldor Technologies Account Aggregator Services Private Limited
View historical data on people associated with Baldor Technologies Account Aggregator Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baldor Technologies Account Aggregator Services Private Limited
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GST Compliance of Baldor Technologies Account Aggregator Services Private Limited
GST registrations and filing compliance for Baldor Technologies Account Aggregator Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Baldor Technologies Account Aggregator Services Private Limited
Credit ratings, litigation, and regulatory alerts for Baldor Technologies Account Aggregator Services Private Limited
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MSME Payment Delays by Baldor Technologies Account Aggregator Services Private Limited
MSME payment history for Baldor Technologies Account Aggregator Services Private Limited
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Subsidiaries & Group Companies of Baldor Technologies Account Aggregator Services Private Limited
Corporate group structure for Baldor Technologies Account Aggregator Services Private Limited
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MCA Filings & Documents of Baldor Technologies Account Aggregator Services Private Limited
MCA filings and documents for Baldor Technologies Account Aggregator Services Private Limited
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Recent Activity on Baldor Technologies Account Aggregator Services Private Limited
Frequently Asked Questions about Baldor Technologies Account Aggregator Services Private Limited
Baldor Technologies Account Aggregator Services Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Baldor Technologies Account Aggregator Services Private Limited is a company under liquidation, formerly operating as a private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2022 and is registered under CIN U72900MH2022PTC390812. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Baldor Technologies Account Aggregator Services Private Limited are:
- Vineet Jawa - Director
- Ashok Narayan Hariharan - Director
The CIN (Corporate Identification Number) of Baldor Technologies Account Aggregator Services Private Limited is U72900MH2022PTC390812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Baldor Technologies Account Aggregator Services Private Limited is information technology. The company specifically operates in other computer related activities.
Baldor Technologies Account Aggregator Services Private Limited can be reached at the registered office: 8Th Floor Skyline Icon Andheri Kurla Road Chimatpada Marol Andheri East, Mumbai, Maharashtra, India – 400059, or through the website idfy.com.