Yoma Technologies - Company overview

Yoma Technologies (legal name: Global Checks Ai Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governmen…

2012-04-09 Gurgaon, Haryana Active Unlisted Active Compliant
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YT Yoma Technologies

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 5 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 (legal name: Global Checks Ai Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900HR2012PTC045596). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on April 09, 2012 (14+ years old), based in Gurgaon. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 518, 5Th Floor, Eros Corporate Park, K-Block, Sector-2, Imt Manesar, Gurgaon, Haryana - 122050
  • Website yomatechnologies.in
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
Director | Since 2012-04-09 | DIN: 01273064
N
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%

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.

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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

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

MCA Filings & Documents of Yoma Technologies 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
Frequently Asked Questions about Yoma Technologies Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Yoma Technologies?
The Corporate Identification Number (CIN) for Yoma Technologies is U72900HR2012PTC045596. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 045596 as per MCA.
When was Yoma Technologies incorporated?
Yoma Technologies was incorporated 14 years 5 months ago on 09 Apr 2012.
Who are the current board members and directors of Yoma Technologies?
Yoma Technologies shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Yoma Technologies?
Yoma Technologies is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Yoma Technologies?
The official website of Yoma Technologies is https://yomatechnologies.in.
What is the ROC code of Yoma Technologies?
Yoma Technologies ROC code is Roc Delhi.
What is the company classification of Yoma Technologies?
Yoma Technologies is classified as Private Limited Indian Non-Government Company.
Yoma Technologies - is it listed or unlisted?
Yoma Technologies is a Unlisted company.
What is the current status of Yoma Technologies?
Yoma Technologies is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Yoma Technologies associated with?
Yoma Technologies lists activity aligned with: Information Technology - IT Consulting & Support Services - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Yoma Technologies have GST registrations on file?
Yoma Technologies shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Yoma Technologies?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Yoma Technologies.
How do I contact Yoma Technologies?
Use the official website at https://yomatechnologies.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Yoma Technologies?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Yoma Technologies?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.