About Id Insight India Private Limited
Data last updated: 18 December 2025
Id Insight India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Id Insight, Inc.. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 May 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U74140DL2013FTC252591.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vidya Vijy Nair and Karan Nagpal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 39 First Floor Office No – 105 Dariyacha Building Hauz Khas Village, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.22 Cr, a decline of 25% compared to the previous year.
The company has a workforce of approximately 456 employees as per the latest available data. It operates as a subsidiary of Id Insight, Inc..
The company is associated with 2 brands - Giving Green, Idinsight.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website idinsight.org.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address39 First Floor Office No – 105 Dariyacha Building Hauz Khas Village, New Delhi, Delhi, India – 110016
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Id Insight India Private Limited
Id Insight India Private Limited operates two associated brands: Giving Green and IDinsight. These brands represent Id Insight India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Non-profit organization focused on combating the climate crisis | givinggreen.earth | |
| Data-driven solutions for social impact across multiple sectors are delivered. | idinsight.org |
Competitors & Alternatives of Id Insight India Private Limited
Brands and companies operating in the same space as Id Insight India Private Limited include Perfios, IDfy, Onfido and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Perfios
|
Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
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 |
HID Global
|
Cloud-based physical identity and access management systems are developed. | Austin, United States, United States | 1991 |
Pindrop Security
|
Phone fraud is detected and mitigated via call attribute analysis. | Atlanta, United States, United States | 2011 |
Unico
|
Digital identity solutions company providing facial biometrics and digital admission solutions | Sao Paulo, Brazil, Brazil | 2007 |
TRUEPIC
|
Image and video authenticity is verified for enterprises and consumers. | San Diego, United States, United States | 2014 |
Trulioo
|
Identity verification platform | Vancouver, Canada, Canada | 2011 |
IDX
|
Cloud-based solutions for identity protection and data security are provided. | Portland, United States, United States | 2003 |
Business Activity of Id Insight India Private Limited
Id Insight India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Id Insight India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Id Insight India Private Limited
Id Insight India Private Limited is audited by AJAY K SUD 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 |
|---|---|---|---|
| AJAY K SUD AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Id Insight India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Id Insight India Private Limited
Id Insight India Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Vidya Vijy Nair | Director | 05 Mar 2024 | 2 Years 5 Months | Current |
|
Karan Nagpal
Also directs:
Hansraj Buildmart Private Limited, J- Land Business Solutions Private Limited, Premier Microwaves Private Limited and 4 more
|
Director | 21 Dec 2022 | 3 Years 8 Months | Current |
|
Garvita Chawla
Also directs:
Voyg Lifestyles Private Limited, Id Insight Impact Foundation
|
Director | 30 Sep 2022 | 3 Years 10 Months | Current |
Financials of Id Insight India Private Limited FY 2024 filings available
Id Insight India Private Limited reported revenue of ₹39.22 Cr (down 25.00% YoY) for FY 2025.
Ten-year financial statements for Id Insight India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Id Insight India Private Limited
Shareholding and ownership data for Id Insight India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Id Insight India Private Limited
Id Insight India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Id Insight India Private Limited
Id Insight India Private Limited has a workforce of 456 employees as of Apr 06, 2024.
Employee and EPFO history for Id Insight 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
Verified entity values are shown only after access is granted.
GST Compliance of Id Insight India Private Limited
GST registrations and filing compliance for Id Insight 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Id Insight India Private Limited
Credit ratings, litigation, and regulatory alerts for Id Insight 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 Id Insight India Private Limited
MSME payment history for Id Insight 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Id Insight India Private Limited
Corporate group structure for Id Insight 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Id Insight India Private Limited
MCA filings and documents for Id Insight 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 Id Insight India Private Limited
Frequently Asked Questions about Id Insight India Private Limited
Id Insight India Private Limited is an active foreign private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 23 May 2013 (13+ years old) and is registered under CIN U74140DL2013FTC252591. The company has 456 employees.
Id Insight India Private Limited reported revenue of ₹39.22 Cr for FY 2025 (down 25.00% YoY).
The current directors of Id Insight India Private Limited are:
- Vidya Vijy Nair - Director
- Karan Nagpal - Director
- Garvita Chawla - Director
The primary industry of Id Insight India Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Id Insight India Private Limited can be reached at the registered office: 39 First Floor Office No – 105 Dariyacha Building Hauz Khas Village, New Delhi, Delhi, India – 110016, or through the website idinsight.org.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.