Company Intelligence Profile
Bureauid India Private Limited
Indian subsidiary of Bureau (Bureau Inc.), an AI-powered no-code fraud-prevention and identity-decisioning platform used by 200+ global brands across fintech, e-commerce, gaming and dating.
Last updated 17 August 2026
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
See what AICA knows about Bureauid India
Deeper analysis, financial signals and peer comparisons.
Company Identity
Partial / conflicting| Registered name | Bureauid India Private Limited |
|---|---|
| CIN | U72900MH2020PTC340404 |
| PAN | AAJCB0302N |
| Status | Active |
| Listing | No — unlisted private limited company |
| Incorporated | 08 June 2020 |
| ROC | RoC-Mumbai, Maharashtra |
| Sector (NIC) | Information & Communication — Computer programming, consultancy and related activities (IT Consulting & Support Services); exact NIC code not obtained |
| Registered address | Conflicting across sources, both within Bandra Kurla Complex, Mumbai 400051: Tofler shows "B Wing, Level 7, The Capital, G-Block, BKC, Plot C-70, Bandra, Mumbai — 400051"; exact current address not confirmed by 2 agreeing sources. |
| Authorized capital | ₹25 Lakh |
| Paid-up capital | Conflicting: Tofler states ₹4,200 |
Business Overview
Confirmed- Bureau (parent: Bureau Inc, San Francisco-based) operates an AI-powered, no-code fraud-prevention and identity-decisioning platform
- It unifies device, behavioral, identity, network and transaction signals into one risk-orchestration layer for real-time decisions across onboarding/KYC-KYB, transaction monitoring/AML, account protection (bot/ATO/promo-abuse defense) and credit underwriting
- Per its site: serves 195+ countries, has verified 1 billion+ identities, is used by 200+ global brands, and claims ~70% reduction in manual reviews
- Primary verticals: financial services, fintech, e-commerce/marketplaces, online gaming, online dating
- Bureauid India Private Limited is the Indian subsidiary/entity of this group and is DPIIT-recognized as a startup
- Employee count ~70 as of Mar 2024
Directors
Partial / conflicting| Name | DIN | Role | Appointed |
|---|---|---|---|
| Nikhil Jois Rama Babu | 07217430 | - | 17 Dec 2021 |
GST Registrations
Partial / conflicting| GSTIN | State | PAN | Status |
|---|---|---|---|
| 27AAJCB0302N1ZS | Maharashtra | AAJCB0302N (Tofler) | - |
| 29AAJCB0302N1ZO | Karnataka | AAJCB0302N (Tofler) | - |
Two GSTINs surfaced via a single aggregator source (fnshiftsolutions.com, via search snippet — not independently cross-verified, so partial confidence): 27AAJCB0302N1ZS (state code 27 = Maharashtra, registered 19/08/2020, Regular taxpayer) and 29AAJCB0302N1ZO (state code 29 = Karnataka, registered 28/02/2024, Regular taxpayer). PAN across both: AAJCB0302N. Home state: Maharashtra. Number of registrations: 2 (per this source). Status of each: Active/Regular per source, not independently confirmed on a second reliable source — treat as partial.
Financials
Partial / conflicting- Revenue band ₹25–50 Cr, with YoY changes reported as Total Revenue +52.08%, Net Worth +55.84%, Assets +64.31%, Operating Margin 7.62%, Net Profit Margin 5.51%, ROE 15.02%, ROCE 18.01%, Debt-to-Equity 0.0. FY2025: Revenue ₹51.6 Cr, +6% YoY — roughly consistent with Tofler's FY24 band (implies FY24 ≈ ₹48.7 Cr). EBITDA and PAT for FY25 are locked/not obtained. Standalone vs consolidated basis not specified by either source. No registered charges/borrowings against the company
Funding
Confirmed- Parent entity Bureau (Bureau Inc.) funding history (India entity is the operating subsidiary, funding raised at parent/group level): Series A — $12 million led by Quona Capital, with Commerce Ventures, Okta Identity Ventures, and angels including Mark Britto (ex-PayPal EVP/CPO) and Bobby Mehta
- Series A extension — $4.5 million from GMO VenturePartners/GMO Payment Gateway plus existing investors, bringing total Series A to $16.5 million
- Series B — $30 million, announced ~18 Dec 2024, led by Sorenson Capital with PayPal Ventures, Commerce Ventures, GMO Venture Partners, Village Global, Quona Capital, XYZ Ventures participating; reported post-money valuation ~$150 million
- Total disclosed funding to date: ~$46.5–50.7M across rounds
Charges / Loans
ConfirmedNo registered charges/loans found with the RoC, per both Tofler and TheCompanyCheck.
Competitors
Partial / conflictingFrequently Asked Questions
What does Bureauid India Private Limited do?
What is the CIN of Bureauid India Private Limited?
Where is Bureauid India Private Limited registered?
When was Bureauid India Private Limited incorporated?
Explore on Recur Club
Bharat Ke Super Founders
Recur Club's show spotlighting the founders building India's next generation of companies. Watch their stories.
Looking for business funding?
Recur Club is India's largest AI-native debt platform - working capital, term loans and structured debt from 150+ lending partners, without diluting equity.