About Bureauid India Private Limited
Data last updated: 06 February 2026
Bureauid India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Bureau Inc 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 08 June 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U72900MH2020PTC340404.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12,820. It is led by directors Nikhil Jois Rama Babu and Parag Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.6 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 70 employees as per the latest available data. It operates as a subsidiary of Bureau Inc.
The company is associated with 2 brands - One Tap Login, Bureau.
For more details, the company can be reached via its website bureau.id.
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Registered Address1702 17Th Floor A Wing Crescenzo Building, Opp. Mca Ground Bandra Kurla Complex Plot C – 38/39 G – Block, Mumbai, Maharashtra, India – 400051
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IndustryInformation Technology, IT Consulting & Support 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 Bureauid India Private Limited
Bureauid India Private Limited operates two associated brands: One Tap Login and Bureau. These brands represent Bureauid India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides KYC, fraud detection, and secure onboarding for digital platforms. | onetaplogin.co | |
| Bureau is recognized for providing AI-powered risk decisioning solutions. | bureau.id |
Competitors & Alternatives of Bureauid India Private Limited
Brands and companies operating in the same space as Bureauid India Private Limited include IDnow, Perfios, IDfy and 7 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 |
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 |
Craft
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Craft is recognized for providing supply chain resilience solutions. | Francisco, United States, United States | 2014 |
Parallel Markets
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Software solutions for private market investors | New York, United States, United States | 2018 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Advance Intelligence Group
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Provides loans, risk management solutions and merchant service platform | Singapore, Singapore, Singapore | 2016 |
Digio
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Mobile platform offering credit cards | Sao Paulo, Brazil, Brazil | 2016 |
Business Activity of Bureauid India Private Limited
Bureauid India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Bureauid India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Bureauid India Private Limited
Bureauid India Private Limited is audited by Yogesh S Thakkar and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Yogesh S Thakkar and Associates | Locked | Locked | Locked |
Complete auditor history for Bureauid 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 Bureauid India Private Limited
Bureauid India Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Nikhil Jois Rama Babu
Also directs:
Nxg Innovation Labs Llp, Inedge Technologies Private Limited
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Director | 17 Dec 2021 | 4 Years 8 Months | Current |
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Parag Modi
Also directs:
Inedge Technologies Private Limited
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Director | 17 Dec 2021 | 4 Years 8 Months | Current |
Financials of Bureauid India Private Limited FY 2025 filings available
Bureauid India Private Limited reported revenue of ₹51.6 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Bureauid India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bureauid India Private Limited
Shareholding and ownership data for Bureauid India Private Limited
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Charges & Borrowings Bureauid India Private Limited
Bureauid India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bureauid India Private Limited
Bureauid India Private Limited has a workforce of 70 employees as of Mar 28, 2024.
Employee and EPFO history for Bureauid India Private Limited
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GST Compliance of Bureauid India Private Limited
GST registrations and filing compliance for Bureauid India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bureauid India Private Limited
Credit ratings, litigation, and regulatory alerts for Bureauid India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bureauid India Private Limited
MSME payment history for Bureauid India Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Bureauid India Private Limited
Corporate group structure for Bureauid India Private Limited
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MCA Filings & Documents of Bureauid India Private Limited
MCA filings and documents for Bureauid 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 Bureauid India Private Limited
Recent News on Bureauid India Private Limited
Frequently Asked Questions about Bureauid India Private Limited
Bureauid India Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 2020 (6+ years old) and is registered under CIN U72900MH2020PTC340404. The company has 70 employees.
Bureauid India Private Limited reported revenue of ₹51.6 Cr for FY 2025 (up 6.00% YoY).
The current directors of Bureauid India Private Limited are:
- Nikhil Jois Rama Babu - Director
- Parag Modi - Director
The primary industry of Bureauid 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, Bureauid India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Bureauid India Private Limited can be reached at the registered office: 1702 17Th Floor A Wing Crescenzo Building, Opp. Mca Ground Bandra Kurla Complex Plot C – 3839 G – Block, Mumbai, Maharashtra, India – 400051, or through the website bureau.id.