About Boloro India Private Limited
Data last updated: 07 February 2026
Boloro India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Boloro Global Limited and recognised as a startup by DPIIT. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 05 June 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U72300DL2015FTC281156.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.62 Lakh. It is led by directors Rajiv Kumar Aggarwal and Shashi Shekhar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Prop No C – 65 Kh No 971 Flat No 303 Third Floor Jvts Garden Chattar Pur Ex, Tn, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.15 Cr.
It operates as a subsidiary of Boloro Global Limited.
The company is associated with 1 brand - Boloro.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website boloro.com.
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Registered AddressProp No C – 65 Kh No 971 Flat No 303 Third Floor Jvts Garden Chattar Pur Ex, Tn, New Delhi, Delhi, India – 110074
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IndustryInformation Technology, IT Consulting & Support Services, IT Products Retail & Distribution
- 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 Boloro India Private Limited
Boloro India Private Limited operates one associated brand: Boloro. These brands represent Boloro India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| NFC based payment system for preventing payment fraud | boloro.com |
Competitors & Alternatives of Boloro India Private Limited
Brands and companies operating in the same space as Boloro India Private Limited include ComplyAdvantage, Riskified, Quantexa and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ComplyAdvantage
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Megvii
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Facial recognition and AI video analysis solutions are provided. | Beijing, China, China | 2011 |
Signifyd
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Fenergo
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Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
Entrust
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Provider of digital identity management solutions | Dallas, United States, United States | 1969 |
Forter
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Cloud-based fraud prevention solutions are provided for businesses. | Tel Aviv, Israel, Israel | 2013 |
Auditor Details of Boloro India Private Limited
Boloro India Private Limited is audited by ANIL KUMAR BANSAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KUMAR BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Boloro India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Boloro India Private Limited
Boloro India Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Rajiv Kumar Aggarwal | Director | 05 Jun 2015 | 11 Years 1 Months | Current |
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Shashi Shekhar
Also directs:
Neft Global (India) Private Limited, Hicd Limited, Southlead Construction Engineering India Private Limited and 2 more
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Director | 29 Jun 2022 | 4 Years 1 Months | Current |
Financials of Boloro India Private Limited FY 2025 filings available
Boloro India Private Limited reported revenue of ₹1.15 Cr for FY 2020.
Ten-year financial statements for Boloro India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Boloro India Private Limited
Shareholding and ownership data for Boloro India Private Limited
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Charges & Borrowings Boloro India Private Limited
Boloro India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Boloro India Private Limited
View historical data on people associated with Boloro India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Boloro India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Boloro India Private Limited
GST registrations and filing compliance for Boloro India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Boloro India Private Limited
Credit ratings, litigation, and regulatory alerts for Boloro India Private Limited
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MSME Payment Delays by Boloro India Private Limited
MSME payment history for Boloro India 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
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Subsidiaries & Group Companies of Boloro India Private Limited
Corporate group structure for Boloro India Private Limited
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MCA Filings & Documents of Boloro India Private Limited
MCA filings and documents for Boloro India 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 Boloro India Private Limited
Frequently Asked Questions about Boloro India Private Limited
Boloro India Private Limited is an active foreign private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 05 June 2015 (11+ years old) and is registered under CIN U72300DL2015FTC281156.
Boloro India Private Limited reported revenue of ₹1.15 Cr for FY 2020.
The current directors of Boloro India Private Limited are:
- Rajiv Kumar Aggarwal - Director
- Shashi Shekhar - Director
The primary industry of Boloro India Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Yes, Boloro India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Boloro India Private Limited can be reached at the registered office: Prop No C – 65 Kh No 971 Flat No 303 Third Floor Jvts Garden Chattar Pur Ex, Tn, New Delhi, Delhi, India – 110074, or through the website boloro.com.