About Dataflow Services (India) Private Limited
Data last updated: 04 January 2026
Dataflow Services (India) Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Dataflow Verification Services Limited. The company specialises in business process outsourcing. Incorporated on 12 February 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U72200DL2007PTC159134.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.88 Lakh. It is led by directors including Apurva Tandon and Sanjeev Agarwal.
Last AGM: 28 August 2025. Financial statements filed for year ended 31 March 2025. Office: Regus Business Service Pvt. Ltd. 2/F Elegance Mathura Road Jasola New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹117.3 Cr, a growth of 34% compared to the previous year.
The company has a workforce of approximately 536 employees as per the latest available data. It operates as a subsidiary of Dataflow Verification Services Limited. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Dataflow Group.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dataflowgroup.com.
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Registered AddressRegus Business Service Pvt. Ltd. 2/F Elegance Mathura Road Jasola New Delhi, Delhi, India – 110025
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Dataflow Services (India) Private Limited
Dataflow Services (India) Private Limited operates one associated brand: DataFlow Group. These brands represent Dataflow Services (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Background information datasets are supplied to enterprises for screening. | dataflowgroup.com |
Competitors & Alternatives of Dataflow Services (India) Private Limited
Brands and companies operating in the same space as Dataflow Services (India) Private Limited include IDfy, Onfido, HyperVerge and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Onfido
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Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
HyperVerge
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AI-powered automation is offered for document analysis and identity verification. | Palo Alto, United States, United States | 2014 |
Kriya
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Diversified business loans, payments, and authentication solutions are provided online. | London, United Kingdom, United Kingdom | 2010 |
Penneo
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Digital signatures and document processes are automated via software. | Gribskov, Denmark, Denmark | 2012 |
Checkr
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AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
Certn
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AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
MetaMap
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Identity verification platform is provided for enterprise compliance and onboarding. | San Jose, United States, United States | 2017 |
Whitepages
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Background and contact information on individuals is provided online. | Seattle, United States, United States | 1997 |
Digio
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Mobile platform offering credit cards | Sao Paulo, Brazil, Brazil | 2016 |
Business Activity of Dataflow Services (India) Private Limited
Dataflow Services (India) Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Dataflow Services (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dataflow Services (India) Private Limited
Dataflow Services (India) Private Limited is audited by S.R. Batliboi and Associates LLP 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 |
|---|---|---|---|
| S.R. Batliboi and Associates LLP | Locked | Locked | Locked |
Complete auditor history for Dataflow Services (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 Dataflow Services (India) Private Limited
Dataflow Services (India) Private Limited is currently managed by 3 directors, with 7 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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Apurva Tandon
Also directs:
Crosscheck Technology Services Private Limited
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Director | 29 Nov 2022 | 3 Years 8 Months | Current |
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Sanjeev Agarwal
Also directs:
Crosscheck Technology Services Private Limited
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Director | 22 Jun 2016 | 10 Years 1 Months | Current |
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Sunil Kumar
Also directs:
Crosscheck Technology Services Private Limited
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Director | 14 Jun 2016 | 10 Years 2 Months | Current |
Financials of Dataflow Services (India) Private Limited FY 2025 filings available
Dataflow Services (India) Private Limited reported revenue of ₹117.3 Cr (up 34.00% YoY) for FY 2025.
Ten-year financial statements for Dataflow Services (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dataflow Services (India) Private Limited
Shareholding and ownership data for Dataflow Services (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Dataflow Services (India) Private Limited
Dataflow Services (India) Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Dataflow Services (India) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dataflow Saudi Arabia Limited | 000000000000000000000 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Dataflow Services (India) Private Limited
Dataflow Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dataflow Services (India) Private Limited
Dataflow Services (India) Private Limited has a workforce of 536 employees as of Apr 03, 2024.
Employee and EPFO history for Dataflow Services (India) 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 Dataflow Services (India) Private Limited
GST registrations and filing compliance for Dataflow Services (India) 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 Dataflow Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Dataflow Services (India) 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 Dataflow Services (India) Private Limited
MSME payment history for Dataflow Services (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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dataflow Services (India) Private Limited
Corporate group structure for Dataflow Services (India) 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 Dataflow Services (India) Private Limited
MCA filings and documents for Dataflow Services (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
Verified entity values are shown only after access is granted.
Recent Activity on Dataflow Services (India) Private Limited
Frequently Asked Questions about Dataflow Services (India) Private Limited
Dataflow Services (India) Private Limited is an active private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 12 February 2007 (19+ years old) and is registered under CIN U72200DL2007PTC159134. The company has 536 employees.
Dataflow Services (India) Private Limited reported revenue of ₹117.3 Cr for FY 2025 (up 34.00% YoY).
The current directors of Dataflow Services (India) Private Limited are:
- Apurva Tandon - Director
- Sanjeev Agarwal - Director
- Sunil Kumar - Director
The primary industry of Dataflow Services (India) Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Dataflow Services (India) Private Limited can be reached at the registered office: Regus Business Service Pvt. Ltd. 2F Elegance Mathura Road Jasola New Delhi, Delhi, India – 110025, or through the website dataflowgroup.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹12.88 Lakh.