About Baldor Technologies Private Limited
Data last updated: 07 January 2026
Baldor Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 31 May 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74900MH2011PTC291275.
Capital: an authorised share capital of ₹11.59 Cr and a paid-up capital of ₹7.49 Cr. It is led by directors including Vineet Jawa and Karthik Reddy Bezawada.
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.
As per the financials filed for FY 2025, the company reported a revenue of ₹164.48 Cr, a growth of 28.32% compared to the previous year.
The company has a workforce of approximately 652 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Idfy, Crimecheck. As per MCA filings, the company has open charges of ₹18.67 Cr and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website idfy.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address8Th Floor Skyline Icon Andheri Kurla Road Chimatpada Marol Andheri East, Mumbai, Maharashtra, India – 400059
-
IndustryInformation Technology, Application Development & Software Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Baldor Technologies Private Limited
Baldor Technologies Private Limited has one previous CIN (Corporate Identification Number): U74900KA2011PTC058881. The current CIN is U74900MH2011PTC291275, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2011PTC291275 | Current |
| U74900KA2011PTC058881 | Previous |
Associated Brands with Baldor Technologies Private Limited
Baldor Technologies Private Limited operates two associated brands: IDfy and CrimeCheck. These brands represent Baldor Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Identity verification, background screening, and fraud prevention solutions are provided. | idfy.com | |
| AI powered database of criminal records | crimecheck.ai |
Competitors & Alternatives of Baldor Technologies Private Limited
Brands and companies operating in the same space as Baldor Technologies Private Limited include IDnow, Perfios, Signicat and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
|
Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Perfios
|
Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
Signicat
|
Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
Onfido
|
Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
Fenergo
|
Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
Parallel Markets
|
Software solutions for private market investors | New York, United States, United States | 2018 |
Encompass
|
Corporate Digital Identity and KYC solutions are provided by Encompass. | Glasgow, United Kingdom, United Kingdom | 2011 |
HID Global
|
Cloud-based physical identity and access management systems are developed. | Austin, United States, United States | 1991 |
Checkr
|
AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
SCC Online
|
Indian legal judgments are accessed via an online database. | Noida, India, India | 1996 |
Business Activity of Baldor Technologies Private Limited
Baldor Technologies Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Baldor Technologies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Baldor Technologies Private Limited
Baldor Technologies Private Limited is audited by Haribhakti & Co.LLP for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Haribhakti & Co.LLP | Locked | Locked | Locked |
Complete auditor history for Baldor Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Baldor Technologies Private Limited
Baldor Technologies Private Limited is currently managed by 8 directors, with 12 former directors 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 | 31 May 2011 | 15 Years 2 Months | Current |
|
Karthik Reddy Bezawada
Also directs:
Blume Venture Investment Manager Llp, 3F Ventures Management Consultants Llp, 3F Ventures Investment Manager Llp and 5 more
|
Nominee Director | 26 Mar 2012 | 14 Years 4 Months | Current |
| Ashok Narayan Hariharan | Director | 31 May 2011 | 15 Years 2 Months | Current |
|
Navin Kotrappa Honagudi
Also directs:
Case Platforms Private Limited, Elevate Advisory Services Llp, Loantap Financial Technologies Private Limited and 1 more
|
Nominee Director | 23 Apr 2024 | 2 Years 3 Months | Current |
| Ashish Jaiprakash Shastry | Nominee Director | 23 Apr 2024 | 2 Years 3 Months | Current |
|
Rohit Razdan
Also directs:
Tenacity Investment Advisors Llp, Doremi Enterprises Llp, Tenacity Partners Llp and 5 more
|
Nominee Director | 23 Apr 2024 | 2 Years 3 Months | Current |
Financials of Baldor Technologies Private Limited FY 2025 filings available
Baldor Technologies Private Limited reported revenue of ₹164.48 Cr (up 28.32% YoY) for FY 2025.
Ten-year financial statements for Baldor Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Baldor Technologies Private Limited
Shareholding and ownership data for Baldor Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Baldor Technologies Private Limited
Baldor Technologies Private Limited has 2 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Baldor Technologies Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Baldor Technologies Account Aggregator Services Private Limited | U72900MH2022PTC390812 | Locked |
| Getupforchange Services Private Limited | U74900KA2014PTC073629 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Baldor Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2024 | Others | ₹1.67 Cr | Open |
| 08 May 2023 | Citi Bank N.A. | ₹17 Cr | Open |
| 21 Jul 2016 | Others | ₹4 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Baldor Technologies Private Limited
Baldor Technologies Private Limited has a workforce of 652 employees as of Jan 07, 2026.
Employee and EPFO history for Baldor Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Baldor Technologies Private Limited
GST registrations and filing compliance for Baldor Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Baldor Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Baldor Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Baldor Technologies Private Limited
MSME payment history for Baldor Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Baldor Technologies Private Limited
Corporate group structure for Baldor Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Baldor Technologies Private Limited
MCA filings and documents for Baldor Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Baldor Technologies Private Limited
Recent News on Baldor Technologies Private Limited
Frequently Asked Questions about Baldor Technologies Private Limited
Baldor Technologies Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2011 (15+ years old) and is registered under CIN U74900MH2011PTC291275. The company has 652 employees.
Baldor Technologies Private Limited reported revenue of ₹164.48 Cr for FY 2025 (up 28.32% YoY).
The current directors of Baldor Technologies Private Limited are:
- Vineet Jawa - Director
- Karthik Reddy Bezawada - Nominee Director
- Ashok Narayan Hariharan - Director
- Navin Kotrappa Honagudi - Nominee Director
- Ashish Jaiprakash Shastry - Nominee Director
- Rohit Razdan - Nominee Director
- Mayur Kapur - Nominee Director
- Vivek Trilokinath - Director
The primary industry of Baldor Technologies Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Baldor Technologies 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.
The authorised capital is ₹11.59 Cr, and the paid-up capital is ₹7.49 Cr.