Yoti Biometric Identity Private Limited

U74999KA2016FTC130649ActivePrivate · Company limited by SharesRoC-BangaloreUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed

Yoti Biometric Identity Private Limited is a Private Company limited by Shares company incorporated in 2016 and based in Karnataka, India. It was founded by Robin. Yoti Biometric Identity Private Limited operates in Business Services (NIC 74999) with authorized capital of ₹4.43 Cr and paid-up capital of ₹4.41 Cr. For 2021-22, the company reported revenue of ₹22.65 Cr and profit after tax of ₹2.41 Cr. 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 1721d ago · may be overdue
Revenue (latest FY)
₹22.65 Cr
2021-22
PAT (latest FY)
₹2.41 Cr
Margin 10.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.41 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Karnataka
Sector
Business Services
NIC 74999
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹4.43 Cr
Paid-up Capital
₹4.41 Cr
99% utilized
Members
Last AGM
30 Sept 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
Registered Email
Registered Office
YOTI BIOMETRIC IDENTITY PRIVATE LIMITEDTRACXN · PUBLIC DATA
Brand YOTI BIOMETRIC IDENTITY PRIVATE LIMITED · Legal entity Yoti Biometric Identity Private Limited

YOTI BIOMETRIC IDENTITY PRIVATE LIMITED is the legal entity of Yoti.

Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
8
Employees
217
Stage
Series B
HQ
London
Founded
2014
Source: Tracxn (public profile) · joined to MCA on CIN U74999KA2016FTC130649

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
74999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Business Services
ROC
RoC-Bangalore
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
29 Sept 2016 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Whole-time Director
8.8y · Mumbai · DIN 7695631
RK
Rajesh Kumar Sharma
Managing Director
4.2y · Mumbai · DIN 2646216
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Directors, DINs & appointment history for Yoti Biometric Identity 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 2024+14dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+24dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Yoti Biometric Identity 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
462719253ICICI Bank Ltd(Bank)₹19.47 Cr04 Jul 2020Satisfied
929635592Kotak Mahindra Bank Ltd(Bank)₹4.82 Cr19 Sep 2020Satisfied
645114881Kotak Mahindra Bank Ltd(Bank)₹23.83 Cr12 Mar 2022Open
824655408ICICI Bank Ltd(Bank)₹11.94 Cr19 Sep 2020Satisfied
144855994ICICI Bank Ltd(Bank)₹22.77 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Yoti Biometric Identity 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹19.49 Cr₹38.98 Cr₹58.47 Cr₹0₹0₹55.69 Cr₹43.23 Cr2016-172017-182020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212017-182016-17
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+77.0%
Profit after Tax2021-22+404.0%
Net Worth2021-22+437.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-11.11%-10.00%1.11
2017-18-6.50%-6.26%1.04
2020-21+3.61%+2.87%
2021-22+10.66%+82.05%+184.31%+12.47%14.78

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,02,39,42266.52%
Institutional Investors123,17,33315.05%
Public & Others2828,36,74518.43%
See the full shareholding pattern

Promoter, institutional & public holding for Yoti Biometric Identity 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

4304 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
Top quartile · P99
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Business Services

by healthView all ›
01
Cartrade Tech Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
02
D. P. Abhushan Limited
Madhya Pradesh · Inc 2017
Paid-up
Revenue
A · 96
03
U. H. Zaveri Limited
Gujarat · Inc 2017
Paid-up
Revenue
A · 96
04
Xseed Education Private Limited
Karnataka · Inc 2014
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Ro Jewels Limited
Gujarat · Inc 2018
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Yodlee Finsoft Private Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Sept 2016
Company incorporated
Yoti Biometric Identity Private Limited registered with RoC-Bangalore; year 2016
29 Sept 2016
Robin appointed as Director

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 Yoti Biometric Identity Private Limited

When was Yoti Biometric Identity Private Limited incorporated?
Yoti Biometric Identity Private Limited was incorporated in 2016 (around 29 Sept 2016). Its CIN is U74999KA2016FTC130649 and it is registered with RoC-Bangalore.
Where is Yoti Biometric Identity Private Limited located?
Yoti Biometric Identity Private Limited is headquartered in Karnataka.
What sector does Yoti Biometric Identity Private Limited operate in?
Yoti Biometric Identity Private Limited operates in the Business Services sector (NIC code 74999), classified as Company limited by Shares.
Who are the directors of Yoti Biometric Identity Private Limited?
Director details for Yoti Biometric Identity Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Yoti Biometric Identity Private Limited?
Yoti Biometric Identity Private Limited has authorized capital of ₹4.43 Cr and paid-up capital of ₹4.41 Cr.
Does Yoti Biometric Identity Private Limited have any open charges?
Yoti Biometric Identity Private Limited has no open MCA-registered charges on record.
What is Yoti Biometric Identity Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Yoti Biometric Identity 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.