About Socure India Private Limited
Data last updated: 17 December 2025
Socure India Private Limited is a foreign private limited company based in Chennai City Corporation, Tamil Nadu, India, a subsidiary of Socure Inc.,. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 24 January 2018, the company has been in operation for over 8 years.
Registered with ROC Chennai under CIN U72900TN2018FTC120653.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ambika Srinivasan and John Franklin Ayers Iv.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai City Corporation, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.38 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 101 employees as per the latest available data. It operates as a subsidiary of Socure Inc.,.
The company is associated with 1 brand - Socure.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website socure.me.
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Registered AddressWe Work Olympia Cyberspace 01B – 102, No. 21/22 Alandur Road Arulayiammanpet 2Nd Street, Chennai City Corporation, Tamil Nadu, India – 600032
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IndustryInformation Technology, Application Development & Software Solutions
- 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 Socure India Private Limited
Socure India Private Limited operates one associated brand: Socure. These brands represent Socure India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| AI-based identity verification and fraud detection are provided. | socure.com |
Competitors & Alternatives of Socure India Private Limited
Brands and companies operating in the same space as Socure India Private Limited include IDnow, IDfy, Onfido and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Onfido
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Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
Craft
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Craft is recognized for providing supply chain resilience solutions. | Francisco, United States, United States | 2014 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
HyperVerge
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AI-powered automation is offered for document analysis and identity verification. | Palo Alto, United States, United States | 2014 |
Jumio
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AI-powered identity verification and fraud protection solutions are provided. | Sunnyvale, United States, United States | 2010 |
ION Group
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Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
Trulioo
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Identity verification platform | Vancouver, Canada, Canada | 2011 |
Business Activity of Socure India Private Limited
Socure India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Socure 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 Socure India Private Limited
Socure India Private Limited is audited by Vishnu Daya & Co LLP 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 |
|---|---|---|---|
| Vishnu Daya & Co LLP | Locked | Locked | Locked |
Complete auditor history for Socure 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 Socure India Private Limited
Socure India Private Limited is currently managed by 6 directors, with 14 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 |
|---|---|---|---|---|
| Ambika Srinivasan | Whole-Time Director | 08 Sep 2020 | 5 Years 11 Months | Current |
| John Franklin Ayers Iv | Director | 24 Mar 2021 | 5 Years 5 Months | Current |
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Anupam Tarsauliya
Also directs:
Effectiv Ai India Private Limited
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Director | 31 May 2025 | 1 Years 2 Months | Current |
| Brian Patrick Sullivan | Director | 11 Jun 2024 | 2 Years 2 Months | Current |
| Christudoss Irwin Tagore | Additional Director | 21 Jun 2024 | 2 Years 2 Months | Current |
| Mohan Sundaramurthy Suganya | Director | 05 Nov 2024 | 1 Years 9 Months | Current |
Financials of Socure India Private Limited FY 2025 filings available
Socure India Private Limited reported revenue of ₹46.38 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Socure 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 Socure India Private Limited
Shareholding and ownership data for Socure 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
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Charges & Borrowings Socure India Private Limited
Socure India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Socure India Private Limited
Socure India Private Limited has a workforce of 101 employees as of Mar 23, 2024.
Employee and EPFO history for Socure 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
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GST Compliance of Socure India Private Limited
GST registrations and filing compliance for Socure 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
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Credit Ratings, Litigation & Regulatory Alerts for Socure India Private Limited
Credit ratings, litigation, and regulatory alerts for Socure 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 Socure India Private Limited
MSME payment history for Socure 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
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Subsidiaries & Group Companies of Socure India Private Limited
Corporate group structure for Socure 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
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MCA Filings & Documents of Socure India Private Limited
MCA filings and documents for Socure 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 Socure India Private Limited
Recent News on Socure India Private Limited
Frequently Asked Questions about Socure India Private Limited
Socure India Private Limited is an active foreign private limited company in the information technology sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 24 January 2018 (8+ years old) and is registered under CIN U72900TN2018FTC120653. The company has 101 employees.
Socure India Private Limited reported revenue of ₹46.38 Cr for FY 2025 (down 5.00% YoY).
The current directors of Socure India Private Limited are:
- Ambika Srinivasan - Whole-Time Director
- John Franklin Ayers Iv - Director
- Anupam Tarsauliya - Director
- Brian Patrick Sullivan - Director
- Christudoss Irwin Tagore - Additional Director
- Mohan Sundaramurthy Suganya - Director
The primary industry of Socure India Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Socure India Private Limited can be reached at the registered office: We Work Olympia Cyberspace 01B – 102, No. 2122 Alandur Road Arulayiammanpet 2Nd Street, Chennai City Corporation, Tamil Nadu, India – 600032, or through the website socure.me.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.