About Dataflow Services (India) Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressRegus Business Service Pvt. Ltd. 2/F Elegance Mathura Road Jasola New Delhi, Delhi, India – 110025
- 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)
Dataflow Services (India) operates one associated brand: DataFlow Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Background information datasets are supplied to enterprises for screening. | dataflowgroup.com |
Competitors & Alternatives of Dataflow Services (India)
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 | Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
 Onfido | Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
 HyperVerge | AI-powered automation is offered for document analysis and identity verification. | Palo Alto, United States, United States | 2014 |
 Kriya | Diversified business loans, payments, and authentication solutions are provided online. | London, United Kingdom, United Kingdom | 2010 |
 Penneo | Digital signatures and document processes are automated via software. | Gribskov, Denmark, Denmark | 2012 |
 Checkr | AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
 Certn | AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
 MetaMap | Identity verification platform is provided for enterprise compliance and onboarding. | San Jose, United States, United States | 2017 |
 Whitepages | Background and contact information on individuals is provided online. | Seattle, United States, United States | 1997 |
 Digio | Mobile platform offering credit cards | Sao Paulo, Brazil, Brazil | 2016 |
Business Activity of Dataflow Services (India)
The main business activity of Dataflow Services (India) is support service to organizations. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dataflow Services (India)
Dataflow Services (India) Private Limited is audited by S.R. Batliboi and Associates LLP for the financial year 2023.
| 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 and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dataflow Services (India) Private Limited
Dataflow Services (India) has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Tandon Also directs: Crosscheck Technology Services Private Limited | Director | 29 Nov 2022 | 3 Years 10 Months | Current |
| Sanjeev Agarwal Also directs: Crosscheck Technology Services Private Limited | Director | 22 Jun 2016 | 10 Years 3 Months | Current |
| Sunil Kumar Also directs: Crosscheck Technology Services Private Limited | Director | 14 Jun 2016 | 10 Years 3 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dataflow Services (India)
Shareholding and ownership data for Dataflow Services (India) Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Dataflow Services (India) Private Limited
Dataflow Services (India) has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dataflow Saudi Arabia Limited | 000000000000000000000 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Dataflow Services (India)
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)
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dataflow Services (India)
GST registrations and filing compliance for Dataflow Services (India) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dataflow Services (India)
Credit ratings, litigation, and regulatory alerts for Dataflow Services (India) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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)
MSME payment history for Dataflow Services (India) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dataflow Services (India)
Corporate group structure for Dataflow Services (India) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dataflow Services (India)
MCA filings and documents for Dataflow Services (India) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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)
Frequently Asked Questions about Dataflow Services (India) Private Limited
Dataflow Services (India) 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) reported revenue of ₹117.3 Cr for FY 2025 (up 34.00% YoY).
The current directors of Dataflow Services (India) are:
- Apurva Tandon - Director
- Sanjeev Agarwal - Director
- Sunil Kumar - Director
The primary industry of Dataflow Services (India) is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Dataflow Services (India) 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.