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      PROVEIDENTITY FINTECH PRIVATE LIMITED

      CIN: U74999KA2016PTC094939
      Purchase Report

      PROVEIDENTITY FINTECH PRIVATE LIMITED (CIN: U74999KA2016PTC094939) is a Private company incorporated on 13 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PROVEIDENTITY FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PROVEIDENTITY FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of PROVEIDENTITY FINTECH PRIVATE LIMITED are AMIT GOEL, EUGENE KEENAN JR F, RODGER RAJ RAJNIKANT DESAI, and JUGNU SHARMA.

      PROVEIDENTITY FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2016PTC094939 and its registration number is 94939. Users may contact PROVEIDENTITY FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROVEIDENTITY FINTECH PRIVATE LIMITED is Office No. 09B105, 9th Floor, WeWork RMZ Latitude Commercial, Bellary Road, Hebbal, , Bengaluru, Karnataka, India - 560024.

      Current status of PROVEIDENTITY FINTECH PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PROVEIDENTITY FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of PROVEIDENTITY FINTECH

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROVEIDENTITY FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PROVEIDENTITY FINTECH
      DIN Director Name Designation Appointment Date
      05235774 AMIT GOEL Director 2016-07-13
      09388495 EUGENE KEENAN JR F Director 2021-11-29
      09388524 RODGER RAJ RAJNIKANT DESAI Director 2021-11-29
      03523917 JUGNU SHARMA Additional Director 2024-05-10
      Past Directors & Key Managerial Personnel of PROVEIDENTITY FINTECH
      DIN Director Name Designation Appointment Date Cessation
      07802682 KANNAN GANESAN Additional Director - 2024-04-03
      08036687 KETAN VISHWAS DEVAL Additional Director - 2017-12-30
      08036687 KETAN VISHWAS DEVAL Director - 2022-12-23
      09388495 EUGENE KEENAN JR F Additional Director - 2021-11-29
      09388524 RODGER RAJ RAJNIKANT DESAI Additional Director - 2021-11-29
      10313814 THOMAS JOSEPH FITZSIMMONS Additional Director - 2024-04-03
      02130166 MADAN BALKRISHNA KHURJEKAR Director - 2017-12-27
      Other Directorships of AMIT GOEL
      Company Name CIN Designation Appointment Date Cessation
      Contrarian Advisors LLP ACA-0516 Designated Partner 2023-02-22 Ongoing
      TRIGNO TECHNOLOGIES PRIVATE LIMITED U29305KA2016PTC098727 Additional Director 2023-07-26 Ongoing
      GAI VENTURES PRIVATE LIMITED U62090KA2024PTC189849 Director 2024-06-19 Ongoing
      KNOWLEDGEFABER ADVISORS PRIVATE LIMITED U74140KA2012PTC064679 Director 2012-07-02 Ongoing
      Other Directorships of KANNAN GANESAN
      Company Name CIN Designation Appointment Date Cessation
      KANNAN GANESH CONSULTANCY SERVICES (OPC) PRIVATE LIMITED U74999TN2017OPC117082 Director 2017-06-14 Ongoing
      Other Directorships of KETAN VISHWAS DEVAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EUGENE KEENAN JR F
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RODGER RAJ RAJNIKANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS JOSEPH FITZSIMMONS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADAN BALKRISHNA KHURJEKAR
      Company Name CIN Designation Appointment Date Cessation
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2013-06-10
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director appointed in casual vacancy - 2012-09-29
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director - 2013-06-10
      ASHOKA NON FERROUS METALS LIMITED U65999WB1987PLC043198 Director - 2013-02-26
      Other Directorships of JUGNU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ICONEX (INDIA) PRIVATE LIMITED U21000MH2016FTC274746 Director - 2019-10-31
      GEO SEMICONDUCTOR (INDIA) PRIVATE LIMITED U29240DL2013FTC249541 Director - 2013-07-01
      S & U BUILDTECH PRIVATE LIMITED U45400UP2013PTC058208 Director - 2013-09-26
      HYDY INDIA PRIVATE LIMITED U62099KA2023FTC176479 Director 2023-07-25 Ongoing
      ETHOS LIFE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200DL2022FTC396007 Director 2022-03-31 Ongoing
      ATLANTIS COMPUTING (INDIA) PRIVATE LIMITED U72200KA2006PTC039144 Additional Director - 2011-05-31
      ATLANTIS COMPUTING (INDIA) PRIVATE LIMITED U72200KA2006PTC039144 Director 2011-05-31 Ongoing
      ATLANTIS COMPUTING (INDIA) PRIVATE LIMITED U72200KA2006PTC039144 Director - 2016-12-06
      ZENLAYER NETWORKS INDIA PRIVATE LIMITED U72200MH2019FTC417441 Additional Director - 2020-12-31
      ZENLAYER NETWORKS INDIA PRIVATE LIMITED U72200MH2019FTC417441 Director - 2021-11-25
      UNIGEN INDIA PRIVATE LIMITED U72300DL2014FTC270577 Director - 2015-01-11
      QUAD ANALYTIX INDIA PRIVATE LIMITED U72300GJ2013FTC145212 Additional Director - 2018-09-25
      QUAD ANALYTIX INDIA PRIVATE LIMITED U72300GJ2013FTC145212 Director - 2014-06-11
      ENFUSION SOFTECH INDIA PRIVATE LIMITED U72501DL2018FTC333062 Director 2018-04-25 Ongoing
      INNOVISK INDIA PRIVATE LIMITED U72900DL2022FTC393887 Director 2022-02-15 Ongoing
      TOPHATTER SOFTWARE INDIA PRIVATE LIMITED U72900KA2019FTC129934 Additional Director 2023-10-09 Ongoing
      TUOLUMNE TECHNOLOGY PRIVATE LIMITED U72900TN2019FTC127848 Additional Director - 2020-12-31
      TUOLUMNE TECHNOLOGY PRIVATE LIMITED U72900TN2019FTC127848 Director 2020-12-31 Ongoing
      INFLAMAX RESEARCH INDIA PRIVATE LIMITED U73100DL2015PTC281710 Additional Director - 2016-09-28
      INFLAMAX RESEARCH INDIA PRIVATE LIMITED U73100DL2015PTC281710 Director 2016-09-28 Ongoing
      UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74120MH2016PTC405541 Director 2016-03-11 Ongoing
      POSHMARK INDIA PRIVATE LIMITED U74900DL2013FTC253041 Director - 2015-04-24
      UBER INDIA TECHNOLOGY PRIVATE LIMITED U74999DL2012PTC230584 Additional Director - 2017-09-30
      UBER INDIA TECHNOLOGY PRIVATE LIMITED U74999DL2012PTC230584 Director 2017-09-30 Ongoing
      GLOBAL UPSIDE INDIA PRIVATE LIMITED U74999DL2014FTC270576 Director - 2016-02-26
      ONCAM SERVICES INDIA PRIVATE LIMITED U74999DL2015FTC284717 Director 2015-08-31 Ongoing
      ONCAM SERVICES INDIA PRIVATE LIMITED U74999DL2015FTC284717 Director - 2016-12-29
      ACLARA INDIA PRIVATE LIMITED U74999DL2016FTC306723 Director - 2023-02-01
      ASTREYA CONSULTANCY INDIA PRIVATE LIMITED U74999DL2018FTC339847 Director 2018-09-30 Ongoing
      ELEVATED RESOURCES INDIA PRIVATE LIMITED U74999DL2019FTC355194 Additional Director 2019-12-30 Ongoing
      XCHANGE LEASING INDIA PRIVATE LIMITED U74999MH2011PTC211781 Additional Director - 2016-09-30
      XCHANGE LEASING INDIA PRIVATE LIMITED U74999MH2011PTC211781 Director - 2017-07-12
      TURNITIN INDIA PRIVATE LIMITED U80211DL2017PTC310487 Additional Director - 2018-09-28
      TURNITIN INDIA PRIVATE LIMITED U80211DL2017PTC310487 Director - 2019-07-15
      ZEPHYR HEALTH SERVICES INDIA PRIVATE LIMITED U85100DL2015FTC275267 Director 2015-01-12 Ongoing
      ROCKYOU INDIA PRIVATE LIMITED U92200KA2014FTC081069 Director - 2014-09-10
      ANJU LIFE SCIENCES PRIVATE LIMITED U93000DL2018FTC340008 Director 2018-10-03 Ongoing
      UBER INDIA DEVELOPMENT PRIVATE LIMITED U93000KA2016FTC092346 Director 2016-04-13 Ongoing
      QFIX MEDICAL INDIA PRIVATE LIMITED U93090DL2019FTC345264 Director 2019-01-30 Ongoing

      CIN Company Name Company Address
      U46209KA2024PTC184996 VITACROP TECHNOLOGIES PRIVATE LIMITED HD-275, WeWork Latitude, 10th floor, RMZ Latitude Commercial, No. 69/458/69, Bellary Road, Hebbal,,Near Godrej Apt, Bengaluru - 560024, Karnataka (INDIA),Bangalore North,Bangalore,Karnataka,560024-India
      U72900KA2021PTC151908 SIGFYN FINANCIAL SERVICES PRIVATE LIMITED K.NO,69/458/69, HD-034, WeWork Latitude, 9th floor, RMZ Latitude Commercial, Bellary Road, Hebbal Near Godrej Apt, Bangalore, Karnataka 560024 , Bangalore North, Karnataka, India - 560024
      U62091KA2023PTC172743 ALERTFUSION PRIVATE LIMITED WeWork Latitude, 9th floor, RMZ Latitude Commercial,,Bellary Road, Hebbal, Near Godrej Apt, Bengaluru,Bangalore North,Bangalore,Karnataka,560024-India
      U15490KA2020PTC140504 IYURVED CONSUMER PRIVATE LIMITED WeWork Latitude, 9th floor, RMZ Latitude Commercial, Bellary Road Hebbal, Near Godrej Apt, Bengaluru , Bangalore North, Karnataka, India - 560024
      U69200KA2024PTC187377 FINALERT INDIA PRIVATE LIMITED WeWork Latitude, 10th Floor, RMZ Latitude Commercial,No. 69/458/69, Bellary Road, Hebbal Kempapura, Bengaluru,Bangalore North,Bangalore,Karnataka,560024-India
      U72900KA2016PTC097668 HAPPIEST CURATORS PRIVATE LIMITED HD-007, WeWork Latitude, 9th floor, RMZ Latitude Commercial, Bellary Road, Hebbal, Near G odrej Apt , Bengaluru, Karnataka, India - 560024
      U72200KA2014FTC077992 SLICER SOLUTIONS PRIVATE LIMITED HD-062,WeWork Latitude, 9th floor, RMZ Latitude Commercial, Bellary Road, Hebbal, Near G odrej Apt , Bengaluru, Karnataka, India - 560024
      U22300KA2007PTC207870 SHLOKAA CREATIONS PRIVATE LIMITED HD-447, WeWork Latitude, 10th floor, RMZ Latitude Commercial,No. 69/458/69, Bellary Road, Hebbal, Near Godrej Apt, Bengaluru,Bangalore North,Bangalore,Karnataka,560024-India
      U67100KA2022PTC165876 SIGFYN INVESTMENT ADVISORS PRIVATE LIMITED K.NO,69/458/69, HD-034, WeWork Latitude, 9th floor, RMZ Latitude Commercial, Bellary Road, Hebbal Near Godrej Apt , Bangalore North, Karnataka, India - 560024
      U74999KA2017PTC102356 CITAX VENTURES PRIVATE LIMITED HD-265, WeWork Latitude, 10th floor, RMZ Latitude Commercial No. 69/458/69, Bellary Road, Hebbal, Near Godrej Apt, Bengaluru , Bangalore North, Karnataka, India - 560024
      U72100KA2024PTC192681 VEGAVAAYU AEROASTRO PRIVATE LIMITED WEWORK LATITUDE 9TH FLOOR RMZ LATITUDE COMMERCIAL,NO 69 458 69 BELLARY ROAD HEBBAL NEAR GODREJ APT,Bangalore North,Bangalore,Karnataka,560024-India
      U74999KA2022FTC156911 OPTICOS INDIA PRIVATE LIMITED HD-031, WeWork Latitude, 9th floor, RMZ Latitude Commercial, Bellary Road, H ebbal , Bengaluru, Karnataka, India - 560024
      U72900KA2022FTC167300 AENAON TECHNOLOGIES PRIVATE LIMITED HD-056 WeWork Latitude 9th Flr RMZ Latitude Commercial, Bellary Road Hebbal Bangalo r , Bengaluru, Karnataka, India - 560024
      U72900KA2016PTC085930 VNUTRI INFOTECH PRIVATE LIMITED WEWORK LATITUDE 9TH FLOOR, RMZ LATITUDE COMMERCIAL BELLARY ROAD, HEBBAL, NEAR GODREJ APT, , HEBBAL, Karnataka, India - 560024
      ACL-1184 KAILON HOLDINGS LLP WeWork Latitude, 9th Floor,,RMZ Latitude Commercial, Bellary Road, Hebbal, Near Godrej Apartments,,Bangalore North,Bangalore,Karnataka,India-560024
      U42204KA2024PTC184298 JAIKA ENTERPRISES PRIVATE LIMITED WeWork Latitude, 9th floor, RMZ Latitude Commercial,,Bellary Road, Hebbal, Near Godrej Apt,Bangalore North,Bangalore,Karnataka,560024-India
      U47733KA2023PTC177469 AAYUTII GOLD BUYERS PRIVATE LIMITED WeWork Latitude, 9th floor, RMZ Latitude Commercial,Bellary Road, Hebbal, Near Godrej Apt,Bangalore North,Bangalore,Karnataka,560024-India
      U62099KA2023PTC171961 ABHIVATH TECHNOLOGIES PRIVATE LIMITED WeWork Latitude, 9th floor, RMZ Latitude Commercial,,Bellary Road, Hebbal, Near Godrej Apt,,Bangalore North,Bangalore,Karnataka,560024-India
      U62099KA2023PTC172523 GOWDANAR TECHNOSOFT PRIVATE LIMITED WeWork Latitude, 9th floor, RMZ Latitude Commercial,,Bellary Road, Hebbal, Near Godrej Apt,Bangalore North,Bangalore,Karnataka,560024-India
      U74900KA2015PTC078501 VIKARA SERVICES PRIVATE LIMITED WeWork Latitude, 9th floor RMZ Latitude Commercial Bellary Road, Hebbal, Near Godrej Apt , Bangalore, Karnataka, India - 560024
      U72200KA2009PTC049234 REDSTART SOLUTIONS PRIVATE LIMITED WeWork Latitude, 9th floor, RMZ Latitude Commercial, Bellary Road, Hebbal, Near G odrej Apt. , Benagluru, Karnataka, India - 560024
      ACF-2144 DORAI ASHOK LLP HD-279, WeWork Latitude, 10 Floor, RMZ Latitude Commercial,No. 69/458/69, Bellary Road, Hebbal,Bangalore North,Bangalore,Karnataka,India-560024
      U52599KA2022PTC168981 RANGATRAPU JEWELLERS PRIVATE LIMITED WeWork Latitude, 9th floor, RMZ Latitude Commercial Bellary Road, Hebbal, Near Godrej Apt , Bangalore North, Karnataka, India - 560024
      U62013KA2023PTC177005 BHARATH LIGHT HOUSE SOFTWARE SOLUTIONS PRIVATE LIMITED WeWork Latitude, 9th floor, RMZ Latitude Commercial Bellary Road, Hebbal, Near Godrej Apt, , Bangalore North, Karnataka, India - 560024
      U72900KA2019PTC130160 SAFE HEALTH LABS PRIVATE LIMITED WeWork Latitude, 9th floor, RMZ Latitude Commercial Bellary Road, Hebbal, Near Godrej Apt , Bangalore North, Karnataka, India - 560024
      U70109KA2022PTC161480 OIBRE LABS PRIVATE LIMITED HD-029, WeWork Latitude,9th Floor, RMZ Latitude Commercial, Bellary Road, Hebbal, Near G,odrej Apt,,Bengaluru,Bangalore,Karnataka,560024-India
      U26109KA2025PTC197655 YAANENDRIYA PRIVATE LIMITED WeWork Latitude, 9th Floor,,RMZ Latitude Commercial, No. 69/458/69, Bellary Road, Near Godrej Apt,,Bangalore North,Bangalore,Karnataka,560024-India
      U24290KA2021PTC151040 INOVAUGMET RESEARCH PRIVATE LIMITED WeWork Latitude, HD-040, 9th Floor, RMZ Latitude Commercial, Bellary Road, Hebbal, Near G odrej Apt, , Bangalore, Karnataka, India - 560024
      AAO-9060 SNAPMINDS TECHNOLOGIES LLP WeWork Latitude, 10th floor, RMZ Latitude CommercialNo. 69, Bellary Road, Hebbal, Near Godrej Apt Bangalore North, Karnataka, India - 560024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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