Company Information

CIN
U74999MH2018FTC305598
Status
Date of Incorporation
26 February 2018
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kaushik Narendra Shahukar
Kaushik Narendra Shahukar
Director
for over 6 years
Alexander Arnould Cram
Alexander Arnould Cram
Individual Promoter
for over 6 years
Gerard Tilton Neu
Gerard Tilton Neu
Director/Designated Partner
for over 1 year
Harvinder Singh .
Harvinder Singh .
Director/Designated Partner
for almost 5 years

Past Directors

Goh Chin Seng
Goh Chin Seng
Additional Director
over 5 years ago
Husayn Kassai
Husayn Kassai
Additional Director
over 5 years ago
Srinivasiah Suhas
Srinivasiah Suhas
Additional Director
over 6 years ago
Eamon Jubbawy
Eamon Jubbawy
Director
over 6 years ago

Frequently Asked Questions

When was the Onfido services india private limited incorporated?

The Onfido services india private limited was incorporated with ROC on 26 February 2018 as .

Where has the Onfido services india private limited been incorporated?

The company was incorporated in Mumbai with registration number 305598.

What is the E-filing status of the company?

The status of Onfido services india private limited is Active.

Number of Key Management personnel of the Onfido services india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Onfido services india private limited?

The appointed directors in the company are:

  • Kaushik narendra shahukar
  • Srinivasiah suhas
  • Alexander arnould cram
  • Eamon jubbawy
  • Husayn kassai
  • Goh chin seng
  • Harvinder singh .
  • Gerard tilton neu