About Birchford Global Services Private Limited
Data last updated: 25 July 2025
Birchford Global Services Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in online financial services, a part of the broader internet and digital services sector. Incorporated on 08 August 2020.
Registered with ROC Mumbai under CIN U74900MH2020FTC343522.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Rahul Tripathi and Pratik Madhusudan Shah.
Office: Mumbai, Maharashtra.
The company was associated with 1 brand - Birchford.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is birchford.com.
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Registered Address501 Janki Centre 29 Shah Industrial Estate Dattaji Salvi Marg Off Veera Desai Road, Andheri, Mumbai, Maharashtra, India – 400053
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IndustryInternet, Online Financial Services
- 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
Associated Brands with Birchford Global Services Private Limited
Birchford Global Services Private Limited operates one associated brand: Birchford. These brands represent Birchford Global Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides KYC and AML compliance solutions tailored for financial institutions to ensure regulatory adherence. | birchford.com |
Competitors & Alternatives of Birchford Global Services Private Limited
Brands and companies operating in the same space as Birchford Global Services Private Limited include Perfios, IDfy, Signicat and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Perfios
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
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 |
Encompass
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Corporate Digital Identity and KYC solutions are provided by Encompass. | Glasgow, United Kingdom, United Kingdom | 2011 |
Kriya
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Diversified business loans, payments, and authentication solutions are provided online. | London, United Kingdom, United Kingdom | 2010 |
HID Global
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Cloud-based physical identity and access management systems are developed. | Austin, United States, United States | 1991 |
Unico
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Digital identity solutions company providing facial biometrics and digital admission solutions | Sao Paulo, Brazil, Brazil | 2007 |
Trulioo
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Identity verification platform | Vancouver, Canada, Canada | 2011 |
Digio
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Mobile platform offering credit cards | Sao Paulo, Brazil, Brazil | 2016 |
Board of Directors of Birchford Global Services Private Limited
Birchford Global Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Tripathi | Director | 08 Aug 2020 | 5 Years 11 Months | As last reported |
| Pratik Madhusudan Shah | Director | 08 Aug 2020 | 5 Years 11 Months | As last reported |
| Saurabh Shukla | Director | 08 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Birchford Global Services Private Limited
Ten-year financial statements for Birchford Global Services 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.
Charges & Borrowings Birchford Global Services Private Limited
Birchford Global Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Birchford Global Services Private Limited
View historical data on people associated with Birchford Global Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Birchford Global Services 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
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GST Compliance of Birchford Global Services Private Limited
GST registrations and filing compliance for Birchford Global Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Birchford Global Services Private Limited
Credit ratings, litigation, and regulatory alerts for Birchford Global Services 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
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MSME Payment Delays by Birchford Global Services Private Limited
MSME payment history for Birchford Global Services 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
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Subsidiaries & Group Companies of Birchford Global Services Private Limited
Corporate group structure for Birchford Global Services 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
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MCA Filings & Documents of Birchford Global Services Private Limited
MCA filings and documents for Birchford Global Services 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
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Recent Activity on Birchford Global Services Private Limited
Frequently Asked Questions about Birchford Global Services Private Limited
Birchford Global Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Birchford Global Services Private Limited is a struck-off foreign private limited company in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2020 and is registered under CIN U74900MH2020FTC343522. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Birchford Global Services Private Limited are:
- Rahul Tripathi - Director
- Pratik Madhusudan Shah - Director
- Saurabh Shukla - Director
The CIN (Corporate Identification Number) of Birchford Global Services Private Limited is U74900MH2020FTC343522. 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 Birchford Global Services Private Limited is internet. The company specifically operates in online financial services. The company was active in this sector before being struck off.
The company has its registered office at 501 Janki Centre 29 Shah Industrial Estate Dattaji Salvi Marg Off Veera Desai Road, Andheri, Mumbai, Maharashtra, India – 400053.