Global Checks Ai Private Limited - Company overview

Yoma Technologies was incorporated on 9 April 2012 and is registered with ROC Delhi.

2012-04-09 Gurgaon, Haryana 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
₹5–10 Cr
▲ 36.3%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -70.8%
FY 2023
EBITDA
₹10–50 Lakh
▼ -64.4%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 13.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 112.4%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
1
1.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-04-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-29 22:32:10
SATISFIED CHARGES
-
-

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

Health scores for Yoma Technologies 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Yoma Technologies Company identity, industry, contact, and registration details from MCA and company records.

Yoma Technologies was incorporated on 9 April 2012 and is registered with ROC Delhi. It is an active private limited company, now about 14 years old. Its registered office is at 518, 5Th Floor, Eros Corporate Park, K-Block, Sector-2, Imt Manesar, Gurgaon, Haryana.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors - Yogesh Sood and Nishit Sood - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Aditya Goel in October 2022. Between them, the directors also sit on the boards of 12 other companies, including Yoma Business Solutions Private Limited and Lifetime Learning Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Hongkong And Shanghai Banking Corporation Limited among the lenders.

Information Technology ••••••••
  • Location 518, 5Th Floor, Eros Corporate Park, K-Block, Sector-2, Imt Manesar, Gurgaon, Haryana - 122050
  • Website yomatechnologies.in
LinkedInFacebookTwitterYouTube
Legal NameGlobal Checks Ai Private Limited
CIN / LLPINU72900HR2012PTC045596
Company No.045596
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-09
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Yoma Technologies (2) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Sood
Director | Since 2012-04-09 | DIN: 01273064
N
Nishit Sood
Director | Since 2012-04-09 | DIN: 02910518

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 36.3%
P&L ₹1–10 Lakh ▼ -70.8%
EBITDA ₹10–50 Lakh ▼ -64.4%
Net worth ₹50 Lakh–1 Cr ▲ 13.5%

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

The Hongkong And Shanghai Banking Corporation Limited : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 17 Mar 2023
 1.00 cr Open

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Yoma Business Solutions Private Limited 2 Shared Directors
Lifetime Learning Solutions Private Limited 2 Shared Directors
Accountmein Fintech Solutions Private Limited 1 Shared Director
Byld Group Private Limited 2 Shared Directors
Leadership Consulting Private Limited 1 Shared Director
Loveinstore Technologies Private Limited 1 Shared Director
Samridh Kaushal Vikas Kendra Private Limited 2 Shared Directors
Yoma Multinational Solutions Llp 2 Shared Directors
Door Training And Consulting India Private Limited 1 Shared Director
Baby Signs & Language India Llp 1 Shared Director
Blanchard Research And Training India Ll P 1 Shared Director
Vighatan Ventures Private Limited 2 Shared Directors

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 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 Yoma Technologies 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 Yoma Technologies 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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Credit Ratings, Litigation & Regulatory Alerts for Yoma Technologies Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Yoma Technologies 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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MCA Filings & Documents of Yoma Technologies Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Yoma Technologies Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yoma Technologies?
MCA does not publish an "owner" field. Yoma Technologies is run by its directors, Yogesh Sood and Nishit Sood. 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 Yoma Technologies?
Yoma Technologies has two current directors: Yogesh Sood (since April 2012) and Nishit Sood (since April 2012).
What is CIN of Yoma Technologies?
The CIN of Yoma Technologies is U72900HR2012PTC045596. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, HR is Haryana, 2012 is the year it was registered, PTC is the company type and 045596 is its registration number.
When was Yoma Technologies incorporated?
Yoma Technologies was incorporated on 9 April 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Yoma Technologies?
The registered office on MCA records is 518, 5Th Floor, Eros Corporate Park, K-Block, Sector-2, Imt Manesar, Gurgaon, Haryana - 122050.
What is the current status of Yoma Technologies?
MCA shows Yoma Technologies as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Yoma Technologies?
You can post to its registered office at 518, 5Th Floor, Eros Corporate Park, K-Block, Sector-2, Imt Manesar, Gurgaon, Haryana - 122050 and use its website, https://yomatechnologies.in.
What industry or business activity is Yoma Technologies associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Yoma Technologies?
Both authorised and paid-up capital are ₹1 lakh.
When did Yoma Technologies last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Yoma Technologies?
One charge against Yoma Technologies is still open. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited.
Have any directors left Yoma Technologies?
Yes, two former directors are on record. The most recent to leave were Aditya Goel (October 2022) and Ali Shatrieh (July 2020).
Which companies share directors with Yoma Technologies?
12 companies share directors with Yoma Technologies. Among them are Yoma Business Solutions Private Limited, Lifetime Learning Solutions Private Limited, Accountmein Fintech Solutions Private Limited and 9 more.
What is the turnover or revenue of Yoma Technologies?
Based on filed financial statements, the revenue of Yoma Technologies for FY 2023 was in the ₹5–10 Cr range. That is up 36.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Yoma Technologies?
For FY 2023, the net worth of Yoma Technologies was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Yoma Technologies?
The latest accounts on record are for FY 2023. 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 Yoma Technologies?
The website on record for Yoma Technologies is https://yomatechnologies.in.
Which company owns yomatechnologies.in?
yomatechnologies.in is the website listed for Global Checks Ai Private Limited in its company records.
Yoma Technologies - is it listed or unlisted?
Yoma Technologies 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 Yoma Technologies?
Yoma Technologies is registered with ROC Delhi.
What is the company classification of Yoma Technologies?
MCA classifies Yoma Technologies as: Private Limited Indian Non-Government Company.
Does Yoma Technologies have GST registrations on file?
Yes, one active GST registration is linked to Yoma Technologies.

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.