About Sterling Information Resources India Private Limited
Data last updated:
Sterling Information Resources India Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Sterling Infosystems Inc. Usa. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 15 June 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U93090MH2006PTC162657.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Vijay Govind Vaswani and Anselm Jude Pinto.
Last AGM: 03 November 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 302 Zenia Building Hiranandani Business Park, Hiranandani Estate Godhbunder Road Thane (West) 400607, Maharashtra, India – 400607.
As per the financials filed for FY 2025, the company reported a revenue of ₹355.06 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 2,978 employees as per the latest available data. It operates as a subsidiary of Sterling Infosystems Inc. Usa.
The company is associated with 1 brand - Sterling.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sterlingcheck.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOffice No. 302 Zenia Building Hiranandani Business Park, Hiranandani Estate Godhbunder Road Thane (West) 400607, Maharashtra, India – 400607
- IndustryTravel and Hospitality, Consumer Professional 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 Sterling Information Resources India
Sterling Information Resources India operates one associated brand: Sterling. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Cloud-based applicant tracking for background checks is facilitated. | sterlingcheck.com |
Competitors & Alternatives of Sterling Information Resources India
Brands and companies operating in the same space as Sterling Information Resources India Private Limited include HireRight, First Advantage, Cisive and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 HireRight | Background screening services are provided to employers worldwide. | Nashville, United States, United States | 1995 |
 First Advantage | Background checks and screening services are provided for businesses. | Atlanta, United States, United States | 2003 |
 Cisive | Background check services are provided for employment screening and compliance. | Holtsville, United States, United States | 1977 |
 TalentWise | Candidates are screened and onboarded via SaaS platform for enterprises. | Bothell, United States, United States | 2006 |
 AccuSourceHR | Background screening services are provided to employers for hiring processes. | Phoenix, United States, United States | 1999 |
 i Back Tune | HR services are delivered to clients in Hangzhou, China. | Hangzhou, China, China | 2015 |
 AccuSource | Provider of employee background screening services | Corona, United States, United States | 1999 |
 Orange Tree Employment Screening | Background screening services are provided to HR companies. | Minneapolis, United States, United States | 1990 |
 Universal Background Screening | Employee background verification services are provided nationwide. | Scottsdale, United States, United States | 1972 |
Business Activity of Sterling Information Resources India
The main business activity of Sterling Information Resources India is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Sterling Information Resources 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 Sterling Information Resources India
Sterling Information Resources India Private Limited is audited by Price Waterhouse Chartered Accountants Llp for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants Llp | Locked | Locked | Locked |
Complete auditor history for Sterling Information Resources 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 Sterling Information Resources India Private Limited
Sterling Information Resources India has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Govind Vaswani Also directs: First Advantage Private Limited, TP Verify Screening Services LLP | Additional Director | 31 Oct 2024 | 1 Years 11 Months | Current |
| Anselm Jude Pinto | Additional Director | 31 Oct 2024 | 1 Years 11 Months | Current |
| Scott David Staples Also directs: First Advantage Global Operating Center Private Limited | Additional Director | 31 Oct 2024 | 1 Years 11 Months | Current |
| Bret Thomas Jardine | Additional Director | 31 Oct 2024 | 1 Years 11 Months | Current |
Financials of Sterling Information Resources India Private Limited FY 2025 filings available
Sterling Information Resources India Private Limited reported revenue of ₹355.06 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Sterling Information Resources 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 Sterling Information Resources India
Shareholding and ownership data for Sterling Information Resources 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.
Charges & Borrowings of Sterling Information Resources India
Sterling Information Resources India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sterling Information Resources India
Sterling Information Resources India Private Limited has a workforce of 2,978 employees as of Apr 07, 2024.
Employee and EPFO history for Sterling Information Resources 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 Sterling Information Resources India
GST registrations and filing compliance for Sterling Information Resources 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 Sterling Information Resources India
Credit ratings, litigation, and regulatory alerts for Sterling Information Resources 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 Sterling Information Resources India
MSME payment history for Sterling Information Resources 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 Sterling Information Resources India
Corporate group structure for Sterling Information Resources 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 Sterling Information Resources India
MCA filings and documents for Sterling Information Resources 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 Sterling Information Resources India
Recent News on Sterling Information Resources India
Frequently Asked Questions about Sterling Information Resources India Private Limited
Sterling Information Resources India is an active private limited company in the travel and hospitality sector based in Thane, Maharashtra, India. It was incorporated on 15 June 2006 (20+ years old) and is registered under CIN U93090MH2006PTC162657. The company has 2,978 employees.
Sterling Information Resources India reported revenue of ₹355.06 Cr for FY 2025 (down 5.00% YoY).
The current directors of Sterling Information Resources India are:
- Vijay Govind Vaswani - Additional Director
- Anselm Jude Pinto - Additional Director
- Scott David Staples - Additional Director
- Bret Thomas Jardine - Additional Director
The primary industry of Sterling Information Resources India is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Sterling Information Resources India can be reached at the registered office: Office No. 302 Zenia Building Hiranandani Business Park, Hiranandani Estate Godhbunder Road Thane West 400607, Maharashtra, India – 400607, or through the website sterlingcheck.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.