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BALDOR TECHNOLOGIES PRIVATE LIMITED

IDfy

U74900MH2011PTC291275

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₹1,999.00 ₹3,998.00
Suggest Edit Last updated: Jan 17, 2025
Key Metrics
  • No. of Employees483
  • Founded Year 2011
  • Company StagePrivate Limited Company
  • Total Funding₹468.31 Cr
  • Industry

  • Headquarter
  • Company StatusActive
About IDfy

IDfy build technology products that identify people accurately. This helps businesses prevent fraud and engage with the genuine with the least amount of friction.

Specifically, IDfy’s video platform and a suite of APIs help companies

- Identify people

- Verify their credentials

- Assess the risk of fraud

IDfy’s APIs use AI/ML algorithms to extract information from documents, check for tampering, verify ID details against official databases, compare faces across pictures, and run checks on criminal records.

Business Model

IDfy is an online fraud detection platform that provides background verification services to banking, e-commerce, capital market, insurance, gaming, and fintech segments. It collects information either through its platform or on its clients’ websites or apps using the platform’s APIs.

Top Competitors
AT
Accura TechnolabsU72200MH2020PTC341937
AU
AuthbridgeU74140HR2005PTC035833
SI
SignzyU74999PN2015PTC157118
IDfy Funding Details
Funding Highlights
Latest Funding RoundSeries E
Total Funding Raised₹468.31 Cr
No. of Investments Made0
Total No. of Acquisitions0
Lead Investors2
Investors
  • TransUnion, Blume Ventures
Note:

Valuation as on May 30, 2024

Funding Details
TheKredible's detailed funding report contains info about Funding raised by the company along with Lead Investors, Investors, Shareholding Strcuture, and its Investments & Acquisitions.
₹799.00 ₹1,598.00
Funding History
TheKredible's 'Funding History' report provides deep insights of Funding with list of Lead Investors
₹399.00 ₹798.00
Funding Per Year
A Funding report of the company's overall funding on yearly basis, segregated by the team TheKredible.
₹199.00 ₹398.00
IDfy Financial Details
Financial Highlights
FY 2023-24 Revenue₹146.68 Cr
FY 2023-24 Expenses₹154.91 Cr
FY 2023-24 Profit/Loss-₹8.86 Cr
Net Cash Flow From Operations₹8.61 Cr
Full Financial Details
Detailed report containing info about Business Model, year-wise Financial Comparison, Ratio Analysis and detailed Revenue and Expense breakdowns.
₹799.00 ₹1,598.00
Financial Comparison
A detailed report of year-wise Financial Comparison of the company
₹430.00 ₹860.00
Revenue Breakdown
A report and breakdown of the company's year-wise revenue streams.
₹399.00 ₹798.00
Expense Breakdown
A report and breakdown of the company's year-wise expenditures.
₹399.00 ₹798.00
Shareholding Structure
Team at TheKredible has gone through several ROC filings and portrayed Shareholding Structure of the company.
₹499.00 ₹998.00
Financial Ratio
Analysis of Financial Ratios which gives quick insights about the company's profitability and capital efficiency.
₹199.00 ₹398.00
IDfy Key People
People Metrics
Current Core Team3
Board Members/Directors6

Core Team

AH
Ashok Hariharan Co Founder and CEO
VJ
Vineet Jawa Co Founder
WR
Wriju RayCBO

Board Members/Directors

VJ
Vineet JawaDirector
AH
Ashok HariharanDirector
VT
Vivek TrilokinathDirector
KR
Karthik Reddy BezawadaNominee Director
RL
Ruchir LahotyNominee Director
MK
Mayur KapurNominee Director
IDfy Documents

AY - 2018-19

Profit and Loss statement - IDfy - 2018-19.pdf
TheKredible's experts has summarized the Profit and Loss Statement of IDfy for FY 2018-19.
₹249.00 ₹498.00
Balance Sheet - IDfy - 2018-19.pdf
TheKredible's experts has summarized the Balance Sheet of IDfy for FY 2018-19.
₹249.00 ₹498.00

AY - 2019-20

Profit and Loss statement - IDfy - 2019-20.pdf
TheKredible's experts has summarized the Profit and Loss Statement of IDfy for FY 2019-20.
₹249.00 ₹498.00
Balance Sheet - IDfy - 2019-20.pdf
TheKredible's experts has summarized the Balance Sheet of IDfy for FY 2019-20.
₹249.00 ₹498.00

AY - 2020-21

Profit and Loss statement - IDfy - 2020-21.pdf
TheKredible's experts has summarized the Profit and Loss Statement of IDfy for FY 2020-21.
₹249.00 ₹498.00
Balance Sheet - IDfy - 2020-21.pdf
TheKredible's experts has summarized the Balance Sheet of IDfy for FY 2020-21.
₹249.00 ₹498.00

AY - 2021-22

Profit and Loss statement - IDfy - 2021-22.pdf
TheKredible's experts has summarized the Profit and Loss Statement of IDfy for FY 2021-22.
₹249.00 ₹498.00
Balance Sheet - IDfy - 2021-22.pdf
TheKredible's experts has summarized the Balance Sheet of IDfy for FY 2021-22.
₹249.00 ₹498.00

AY - 2022-23

Profit and loss statement - IDfy - 2022-23.pdf
TheKredible's experts has summarized the Profit and Loss Statement of IDfy for FY 2022-23
₹249.00 ₹498.00
Balance sheet - IDfy - 2022-23.pdf
TheKredible's experts has summarized the Balance Sheet of IDfy for FY 2022-23
₹249.00 ₹498.00

AY - 2023-24

Profit and loss statement - IDfy - 2023-24.pdf
TheKredible's experts has summarized the Profit and Loss Statement of IDfy for FY 2023-24
₹249.00 ₹498.00
Balance sheet - IDfy - 2023-24.pdf
TheKredible's experts has summarized the Balance Sheet of IDfy for FY 2023-24
₹249.00 ₹498.00

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