Onfiling Services Private Limited
About Onfiling Services Private Limited
Data last updated: 21 February 2026
Onfiling Services Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 09 May 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2020PTC128552.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Satyavir Singh Nirwal and Shiwani Nirwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: J – 052 Beta – 2 Greater Noida Gautam Budh Nagar, Uttar Pradesh, India – 201310.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,408, a decline of 98% compared to the previous year.
The company is associated with 1 brand - Onfiling.
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Registered AddressJ – 052 Beta – 2 Greater Noida Gautam Budh Nagar, Uttar Pradesh, India – 201310
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Onfiling Services Private Limited
Onfiling Services Private Limited operates one associated brand: Onfiling. These brands represent Onfiling Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides enterprise solutions for regulatory compliance management. | onfiling.com |
Competitors & Alternatives of Onfiling Services Private Limited
Brands and companies operating in the same space as Onfiling Services Private Limited include Thomson Reuters, Cube Global, Corlytics and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Thomson Reuters
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Cloud-based legal management and data services are provided for businesses. | Toronto, Canada, Canada | 2008 |
Cube Global
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AI and SaaS-based regulatory technology solutions are delivered to businesses. | Godalming, United Kingdom, United Kingdom | 2011 |
Corlytics
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Regulatory risk analytics and benchmarks are provided for financial firms. | Dublin, Ireland, Ireland | 2013 |
Droit
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Compliance solutions for financial derivatives markets are provided by Droit. | New York, United States, United States | 2012 |
Kharon
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Regulatory intelligence solutions for financial institutions | Los Angeles, United States, United States | 2002 |
SteelEye
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Cloud-based regulatory intelligence is delivered for financial institutions. | London, United Kingdom, United Kingdom | 2017 |
RIMES
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Regulatory intelligence solutions are delivered for financial institutions. | New York, United States, United States | 1996 |
Compliance.ai
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Regulatory change management and regulatory intelligence solutions platform | San Francisco, United States, United States | 2016 |
Auditor Details of Onfiling Services Private Limited
Onfiling Services Private Limited is audited by SANJAY PANDEY & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY PANDEY & CO. | Locked | Locked | Locked |
Complete auditor history for Onfiling Services 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
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Board of Directors of Onfiling Services Private Limited
Onfiling Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Satyavir Singh Nirwal
Also directs:
Aifintech Solutions Private Limited, Vireza Onfiling Services Private Limited, Talenico Hr Services Private Limited and 1 more
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Director | 09 May 2020 | 6 Years 2 Months | Current |
| Shiwani Nirwal | Director | 09 May 2020 | 6 Years 2 Months | Current |
| Deepak Goel | Director | 09 May 2020 | 6 Years 2 Months | Current |
Financials of Onfiling Services Private Limited FY 2025 filings available
Onfiling Services Private Limited reported revenue of ₹1,408 (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Onfiling Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Onfiling Services Private Limited
Shareholding and ownership data for Onfiling Services Private Limited
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Charges & Borrowings Onfiling Services Private Limited
Onfiling Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Onfiling Services Private Limited
View historical data on people associated with Onfiling Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Onfiling Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Onfiling Services Private Limited
GST registrations and filing compliance for Onfiling Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Onfiling Services Private Limited
Credit ratings, litigation, and regulatory alerts for Onfiling Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Onfiling Services Private Limited
MSME payment history for Onfiling Services 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
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Subsidiaries & Group Companies of Onfiling Services Private Limited
Corporate group structure for Onfiling Services Private Limited
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MCA Filings & Documents of Onfiling Services Private Limited
MCA filings and documents for Onfiling Services 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
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Recent Activity on Onfiling Services Private Limited
Frequently Asked Questions about Onfiling Services Private Limited
Onfiling Services Private Limited is an active private limited company in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 09 May 2020 (6+ years old) and is registered under CIN U74999UP2020PTC128552.
Onfiling Services Private Limited reported revenue of ₹1,408 for FY 2024 (down 98.00% YoY).
The current directors of Onfiling Services Private Limited are:
- Satyavir Singh Nirwal - Director
- Shiwani Nirwal - Director
- Deepak Goel - Director
The primary industry of Onfiling Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Onfiling Services Private Limited can be reached at the registered office: J – 052 Beta – 2 Greater Noida Gautam Budh Nagar, Uttar Pradesh, India – 201310.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.