About Onfido Services India Private Limited
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Onfido Services India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Onfido Ltd.. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 26 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018FTC305598. Its GSTIN is 27AACCO6506A1ZV (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sidhartha Padihari and Harvinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 9 Corporate Park II 9th Floor Vn Purav Marg Near Swastik Chambers, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.92 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹1.37 Cr (net margin -9.2%) and EBITDA of -₹32.92 Lakh (EBITDA margin -2.2%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 42% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website onfido.com.
Company details
Contact details
Onfido Services India Private Limited's registered office is in Mumbai, Maharashtra. Its website is onfido.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No. 9 Corporate Park II 9th Floor Vn Purav Marg Near Swastik Chambers, Mumbai, Maharashtra, India – 400071
- IndustryInternet, Online Service Marketplaces
To see the full contact details of Onfido Services India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Onfido Services India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Onfido Services India Private Limited, buy the company report.
Financials of Onfido Services India Private Limited
FY 2025 filings availableOnfido Services India Private Limited reported revenue of ₹14.92 Cr (down 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 42%. EBITDA fell 162% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹32.92 Lakh | ||||
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| Net Profit (PAT) | -₹1.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -2.2% | ||||
| Net Profit Margin | -9.2% | ||||
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To see the full financial statements and ratios of Onfido Services India Private Limited, buy the company report.
Board of directors of Onfido Services India Private Limited
Onfido Services India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidhartha Padihari Also directs: Entrust Security Solutions India Private Limited | Director | 26 Jul 2024 | 2 Years 3 Months | Current |
| Harvinder Singh | Director | 07 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Onfido Services India Private Limited is audited by PriceWaterhouseCharteredAccountants LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PriceWaterhouseCharteredAccountants LLP | FY 2023 | 012754N/N500016 |
Shareholding
The shareholding of Onfido Services India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Onfido Services India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Onfido Services India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Onfido Services India Private Limited has 3 MSME Form 1 returns on record between 2021 and 2023, listing 11 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| S.K. Vij & Associates | |||
| an individual supplier | |||
| Regus Suburb Centres Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Onfido Services India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Onfido Services India Private Limited has a workforce of 23 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Onfido Services India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCO6506A1ZV | Maharashtra | Active | 20 Jul 2018 |
| 06AACCO6506A1ZZ | Haryana | Active | 13 Dec 2018 |
To see the full GST registrations and return filing status of Onfido Services India Private Limited, buy the company report.
Recent activity
Onfido Services India Private Limited has 12 board changes on record since 2018: 3 appointments and 9 cessations. The latest: Sidhartha Padihari ceased to be Additional Director on 19 Dec 2024.
3 earlier events are in the company report.
News
Frequently asked questions
Onfido Services India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 26 February 2018 (8+ years old) and is registered under CIN U74999MH2018FTC305598.
Onfido Services India has 2 current directors:
- Sidhartha Padihari - Director
- Harvinder Singh - Director
The latest financial statements of Onfido Services India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Onfido Services India is 27AACCO6506A1ZV, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AACCO6506A1ZZ (Haryana).
The CIN (Corporate Identification Number) of Onfido Services India is U74999MH2018FTC305598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Onfido Services India was incorporated on 26 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Sidhartha Padihari ceased to be Additional Director on 19 Dec 2024. Sidhartha Padihari was appointed as Director on 26 Jul 2024. Gerard Tilton Neu ceased to be Additional Director on 29 Dec 2022. Onfido Services India has 12 board changes on record in total.
Onfido Services India has 3 MSME Form 1 returns on record between 2021 and 2023, listing 11 overdue payments to 4 micro and small suppliers. The latest return was filed on 31 Aug 2023.
Onfido Services India can be reached through the website onfido.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Onfido Services India is at Unit No. 9 Corporate Park II 9th Floor Vn Purav Marg Near Swastik Chambers, Mumbai, Maharashtra, India – 400071.
Onfido Services India operates in the internet industry, in the online service marketplaces segment.
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