Baldor Technologies Private Limited - Company overview

Idfy is an active private limited company registered with ROC Mumbai on 31 May 2011, about 15 years ago.

2011-05-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 28.3%
FY 2025
PROFIT / LOSS
₹1–5 Cr
▲ 128.2%
FY 2025
EBITDA
Loss · ₹5–10 Cr
▼ -31.9%
FY 2025
NET WORTH
₹100–500 Cr
▲ 80.8%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 44.5%
FY 2025
EMPLOYEE COUNT
651–660
OPEN CHARGES
2
14.67 cr
PAID-UP CAPITAL
7.49 cr
AUTHORISED CAPITAL
11.59 cr
COMPANY AGE
15 Years 5 Months
since 2011-05-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
ACTIVE GST
2
Updated: 2026-01-07 11:08:04
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
1
4.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Idfy covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (80) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Idfy Company identity, industry, contact, and registration details from MCA and company records.

Idfy is an active private limited company registered with ROC Mumbai on 31 May 2011, about 15 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100.00% of turnover.

It has eight directors: Vineet Jawa, Karthik Reddy Bezawada, Ashok Narayan Hariharan and 5 others. The longest-serving is Vineet Jawa, on the board since 2011; the most recent to join is Rohit Razdan, appointed in April 2024. Six former directors are on record; the most recent to leave was Ruchir Lahoty in June 2024. Between them, the directors also sit on the boards of 22 other companies, including Baldor Technologies Account Aggregator Services Private Limited and Gaboli Online Services Private Limited.

₹7.49 crore of its ₹11.59 crore authorised capital is paid up (about 65%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 18 September 2025. Two charges (secured loans) are still open, with Citi Bank N.A. among the lenders, and one more has been paid off.

Information Technology ••••••••
  • Location 8Th Floor, Skyline Icon, Andheri  Kurla Road, Chimatpada, Marol, Andheri East,, Mumbai, Maharashtra - 400059
  • Website idfy.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameBaldor Technologies Private Limited
CIN / LLPINU74900MH2011PTC291275
Company No.291275
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-31
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Idfy (8) Current board members from MCA filings, including designation and appointment details.

V
Vineet Jawa
Director | Since 2011-05-31 | DIN: 02658847
K
Karthik Reddy Bezawada
Nominee Director | Since 2012-03-26 | DIN: 02214476
A
Ashok Narayan Hariharan
Director | Since 2011-05-31 | DIN: 02729740
N
Navin Kotrappa Honagudi
Nominee Director | Since 2024-04-23 | DIN: 02670167
A
Ashish Jaiprakash Shastry
Nominee Director | Since 2024-04-23 | DIN: 10565452
R
Rohit Razdan
Nominee Director | Since 2024-04-23 | DIN: 05138893

Financial Performance of Idfy Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 28.3%
P&L ₹1–5 Cr ▲ 128.2%
EBITDA Loss · ₹5–10 Cr ▼ -31.9%
Net worth ₹100–500 Cr ▲ 80.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Idfy Open and satisfied charges registered against the company with MCA.

Citi Bank N.A. : 17.00 cr
Others : 5.67 cr
Open Charges: 2 Satisfied Charges: 1
Open 14.67 cr
Satisfied 4.00 cr
LenderAmountStatus
Others
Creation Date: 23 Apr 2024
 1.67 cr Open
Citi Bank N.A.
Creation Date: 08 May 2023
 17.00 cr Open
Others
Creation Date: 21 Jul 2016
 4.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100.00

Companies With Common Directors Of Idfy Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Baldor Technologies Account Aggregator Services Private Limited 2 Shared Directors
Gaboli Online Services Private Limited 2 Shared Directors
Getupforchange Services Private Limited 2 Shared Directors
3F Venture Partners Ii Llp 1 Shared Director
3F Ventures Investment Manager Llp 1 Shared Director
3F Ventures Management Consultants Llp 1 Shared Director
Aurality Technologies Private Limited 1 Shared Director
Blume Venture Advisors Private Limited 1 Shared Director
Blume Venture Investment Manager Llp 1 Shared Director
Blume Ventures Investment Manager Ifsc Llp 1 Shared Director
Case Platforms Private Limited 1 Shared Director
Constellation Blu Advisory Private Limited 1 Shared Director
Credright Finance Private Limited 1 Shared Director
Credright Private Limited 1 Shared Director
E2e Networks Limited 1 Shared Director
Exotel Techcom Private Limited 1 Shared Director
Ivc Association 1 Shared Director
Leverage Careers Private Limited 1 Shared Director
Moving Tech Innovations Private Limited 1 Shared Director
Service Lee Technologies Private Limited 1 Shared Director
Stage Technologies Private Limited 1 Shared Director
Vasudhaiva Kutumbakam Group Private Limited 1 Shared Director

Financial Ratios of Idfy Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Idfy Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Idfy EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Idfy GST registrations and filing status by state. Full compliance detail unlocks with your report.

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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MSME Payment Delays by Idfy MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Idfy Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Idfy Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Idfy Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Idfy?
MCA does not publish an "owner" field. Idfy is run by its directors, Vineet Jawa, Karthik Reddy Bezawada, Ashok Narayan Hariharan and five others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Idfy?
Idfy has eight current directors: Vineet Jawa (since May 2011), Karthik Reddy Bezawada (since March 2012), Ashok Narayan Hariharan (since May 2011), Navin Kotrappa Honagudi (since April 2024), Ashish Jaiprakash Shastry (since April 2024) and Rohit Razdan (since April 2024), plus 2 more.
What is CIN of Idfy?
The CIN of Idfy is U74900MH2011PTC291275. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 291275 is its registration number.
When was Idfy incorporated?
Idfy was incorporated on 31 May 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Idfy?
The registered office on MCA records is 8Th Floor, Skyline Icon, Andheri  Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra - 400059.
What is the current status of Idfy?
MCA shows Idfy as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Idfy?
You can post to its registered office at 8Th Floor, Skyline Icon, Andheri  Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra - 400059 and use its website, https://idfy.com.
What industry or business activity is Idfy associated with?
Its MCA filings list the main business as other information & communication service activities (100.00% of turnover).
What is paid-up capital and authorised share capital of Idfy?
Paid-up capital is ₹7.49 crore and authorised capital is ₹11.59 crore, so about 65% of the authorised amount has been issued.
When did Idfy last file accounts and hold an AGM?
The last AGM on record was on 18 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Idfy?
Two charges against Idfy are still open and one has been satisfied. Lenders named in the filings include Citi Bank N.A..
Have any directors left Idfy?
Yes, six former directors are on record. The most recent to leave were Ruchir Lahoty (June 2024), Rajesh Kumar Rathanchand (April 2022) and Neeleshwar Bhatnagar (November 2021).
Which companies share directors with Idfy?
22 companies share directors with Idfy. Among them are Baldor Technologies Account Aggregator Services Private Limited, Gaboli Online Services Private Limited, Getupforchange Services Private Limited and 19 more.
What is the turnover or revenue of Idfy?
Based on filed financial statements, the revenue of Idfy for FY 2025 was in the ₹100–500 Cr range. That is up 28.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Idfy?
For FY 2025, the net worth of Idfy was in the ₹100–500 Cr range.
How can I get the financial details of Idfy?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Idfy?
The website on record for Idfy is https://idfy.com.
Which company owns idfy.com?
idfy.com is the website listed for Baldor Technologies Private Limited in its company records.
Idfy - is it listed or unlisted?
Idfy is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Idfy?
Idfy is registered with ROC Mumbai.
What is the company classification of Idfy?
MCA classifies Idfy as: Private Limited Indian Non-Government Company.
Does Idfy have subsidiaries?
Yes, 2 subsidiaries are on record for Idfy.
Does Idfy have GST registrations on file?
Yes, 2 active GST registrations are linked to Idfy, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.