About Surepass Technologies Private Limited
Data last updated: 06 January 2026
Surepass Technologies Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 10 May 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U72900DL2019PTC349962.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amit Mittal and Karan Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No G – 22 Ground Floor Ndm – 1 B – 2 3 4, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹54.85 Cr, a growth of 68% compared to the previous year.
The company is associated with 3 brands - Surepass, Scrapingpass, Surereach. As per MCA filings, the company has open charges of ₹2 Cr on record.
For more details, the company can be reached via its website surepass.io.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressUnit No G – 22 Ground Floor Ndm – 1 B – 2 3 4, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
-
IndustryInformation Technology, IT Consulting & Support 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 Surepass Technologies Private Limited
Surepass Technologies Private Limited operates multiple associated brands including Surepass, ScrapingPass, and Surereach. These brands represent Surepass Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers APIs for identity verification, income checks, and business validation services. | surepass.io | |
| Offers web scraping APIs, RPA tools, and proxies for automated data extraction. | scrapingpass.com | |
| Offers a phone number and email finder tool to help users identify and browse prospects efficiently. | surereach.io |
Competitors & Alternatives of Surepass Technologies Private Limited
Brands and companies operating in the same space as Surepass Technologies Private Limited include IDnow, Perfios, IDfy and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
|
Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
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 |
Signicat
|
Software solutions for identity management are provided via APIs. | Trondheim, Norway, Norway | 2006 |
Onfido
|
Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
Clay
|
AI and cloud-based lead management with contact datasets are provided. | New York, United States, United States | 2017 |
Fenergo
|
Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
Parallel Markets
|
Software solutions for private market investors | New York, United States, United States | 2018 |
Encompass
|
Corporate Digital Identity and KYC solutions are provided by Encompass. | Glasgow, United Kingdom, United Kingdom | 2011 |
HID Global
|
Cloud-based physical identity and access management systems are developed. | Austin, United States, United States | 1991 |
Business Activity of Surepass Technologies Private Limited
Surepass Technologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Surepass Technologies 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 Surepass Technologies Private Limited
Surepass Technologies Private Limited is audited by Alisha Bhatia & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Alisha Bhatia & Co. | Locked | Locked | Locked |
Complete auditor history for Surepass Technologies 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 Surepass Technologies Private Limited
Surepass Technologies Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Amit Mittal
Also directs:
Legax Tech Llp, Surepass Aa Technologies Private Limited
|
Director | 10 May 2019 | 7 Years 3 Months | Current |
| Karan Kapoor | Director | 10 May 2019 | 7 Years 3 Months | Current |
| Jairaj Singh Rathore | Managing Director | 03 Apr 2024 | 2 Years 5 Months | Current |
Financials of Surepass Technologies Private Limited FY 2025 filings available
Surepass Technologies Private Limited reported revenue of ₹54.85 Cr (up 68.00% YoY) for FY 2024.
Ten-year financial statements for Surepass Technologies 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 Surepass Technologies Private Limited
Shareholding and ownership data for Surepass Technologies 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 of Surepass Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2023 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Surepass Technologies Private Limited
View historical data on people associated with Surepass Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surepass Technologies 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 Surepass Technologies Private Limited
GST registrations and filing compliance for Surepass Technologies 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 Surepass Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Surepass Technologies 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 Surepass Technologies Private Limited
MSME payment history for Surepass Technologies 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 Surepass Technologies Private Limited
Corporate group structure for Surepass Technologies 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 Surepass Technologies Private Limited
MCA filings and documents for Surepass Technologies 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 Surepass Technologies Private Limited
Frequently Asked Questions about Surepass Technologies Private Limited
Surepass Technologies Private Limited is an active private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 10 May 2019 (7+ years old) and is registered under CIN U72900DL2019PTC349962.
Surepass Technologies Private Limited reported revenue of ₹54.85 Cr for FY 2024 (up 68.00% YoY).
The current directors of Surepass Technologies Private Limited are:
- Amit Mittal - Director
- Karan Kapoor - Director
- Jairaj Singh Rathore - Managing Director
The primary industry of Surepass Technologies Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Yes, Surepass Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Surepass Technologies Private Limited can be reached at the registered office: Unit No G – 22 Ground Floor Ndm – 1 B – 2 3 4, Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034, or through the website surepass.io.