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Socure India Private Limited

U72900TN2018FTC120653ActivePrivate · Subsidiary of Foreign CompanyROC - CHENNAIUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Socure India Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2018 and based in Tamil Nadu, India. Socure India Private Limited operates in Other computer related activities [for example maintenance of websites of other (NIC 72900) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹8.68 Cr and profit after tax of ₹93.42 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1724d ago · may be overdue
Revenue (latest FY)
₹8.68 Cr
2019-20
PAT (latest FY)
₹93.42 L
Margin 10.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Tamil Nadu
Sector
Other computer related activities [for example maintenance of websites of other
NIC 72900
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Sept 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
SocureTRACXN · PUBLIC DATA
Brand Socure · Legal entity Socure India Private Limited

Socure - Provider of AI based platform offering identity verification. Raised a total funding of $650M over 14 rounds from 44 investors.

Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
—
Employees
577
Stage
Series E
HQ
New York City
Founded
2012
Source: Tracxn (public profile) · joined to MCA on CIN U72900TN2018FTC120653

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
72900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other computer related activities [for example maintenance of websites of other
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
24 Jan 2018 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
7.0y · Chennai · DIN 9074457
KB
Kunal Bhatia
Managing Director
3.8y · Gurugram · DIN 8505549
Get the full board of directors

Directors, DINs & appointment history for Socure India Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Socure India Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
418147539HDFC Bank Ltd(Bank)₹15.11 Cr12 Mar 2023Satisfied
161991117ICICI Bank Ltd(Bank)₹24.10 Cr27 Jan 2022Open
655684365HDFC Bank Ltd(Bank)₹17.22 Cr27 Jan 2020Open
301352145Axis Bank Ltd(Bank)₹8.77 Cr04 Jul 2021Open
341021171Axis Bank Ltd(Bank)₹2.35 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Socure India Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.44 Cr₹2.89 Cr₹4.33 Cr₹4.13 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹41.84 Cr-11.7%+11.5%+19.1%
Profit after Tax₹2.89 Cr-6.0%+9.6%+12.5%
Net Worth₹34.93 Cr-7.6%+20.4%+12.4%
Employees296+12.1%+25.7%+2.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Socure India Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+10.76%—+71.35%+42.17%1.69

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,76,62,53865.93%
Institutional Investors146,22,31411.02%
Public & Others1096,71,63823.05%
See the full shareholding pattern

Promoter, institutional & public holding for Socure India Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

753 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P97
PAT (latest FY)
Top quartile · P98
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P11
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Other computer related activities [for example maintenance of websites of other

by healthView all ›
01
Paytm Money Limited
Delhi · Inc 2017
Paid-up
Revenue
A · 96
02
Monotype India Ltd.
Maharashtra · Inc 1974
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Yext India Private Limited
Telangana · Inc 2021
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Qunu Labs Private Limited
Karnataka · Inc 2016
Paid-up
Revenue
A · 96
07
Buzzfeed India Private Limited
Maharashtra · Inc 2016
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Frontdotpage Private Limited
Karnataka · Inc 2021
Paid-up
Revenue
A · 96
10
Apus Apps Private Limited
Haryana · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
27 Mar 2023
Alexander appointed as Director
27 Mar 2023
Eric appointed as Director
30 Sept 2021
John Franklin appointed as Director
24 Jan 2018
Company incorporated
Socure India Private Limited registered with ROC - CHENNAI; year 2018

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Socure India Private Limited

When was Socure India Private Limited incorporated?
Socure India Private Limited was incorporated in 2018 (around 24 Jan 2018). Its CIN is U72900TN2018FTC120653 and it is registered with ROC - CHENNAI.
Where is Socure India Private Limited located?
Socure India Private Limited is headquartered in Tamil Nadu.
What sector does Socure India Private Limited operate in?
Socure India Private Limited operates in the Other computer related activities [for example maintenance of websites of other sector (NIC code 72900), classified as Subsidiary of Foreign Company.
Who are the directors of Socure India Private Limited?
Director details for Socure India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Socure India Private Limited?
Socure India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Socure India Private Limited have any open charges?
Socure India Private Limited has no open MCA-registered charges on record.
What is Socure India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Socure India Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.