About Central Diligence Group
Central Diligence Group is a Financial Services company based in New York (United States) founded in 2015 by Nick Gregory, Andrew Hernandez, Julio Izaguirre, and Rory Marks. It provides comprehensive solutions for working capital loans. It operates on a B2B model. Its focus areas include Banking, Lending and Working Capital Loans. Its legal entity in India is Group Publishing India Llp (AAH-6698). Its competitors include eCapital, White Oak Global Advisors and Benefit Street Partners; 1 of its 3 listed competitors has raised funding.
Company details
Central Diligence Group, based in New York, focuses on offering financial products and advice, banking, facilitating loans and financing, and working capital loans. Provides comprehensive solutions for working capital loans. The company prioritizes operational excellence, innovation, and customer-centric approaches for success.
- Headquarters New York, United States
- Founders Nick Gregory, Andrew Hernandez, Julio Izaguirre, Rory Marks
- SectorsFinancial Services
- Website centraldiligencegroup.com
- Legal Name Group Publishing India Llp
- Date of Incorporation 24 Oct, 2016
- Jurisdiction Bengaluru, Karnataka, India
Associated legal entities of Central Diligence Group
Central Diligence Group operates through Group Publishing India Llp (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Group Publishing India Llp CIN AAH-6698 | Active | 24 Oct 2016 | Bengaluru, Karnataka | 2 | View details |
Board of directors of Group Publishing India Llp (Central Diligence Group)
Group Publishing India Llp is the primary company behind Central Diligence Group. The board of Group Publishing India Llp currently have 2 directors; the longest-serving is Nischal Sukumaran, appointed in 2016. 2 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Nischal Sukumaran DIN 07610573 | Designated Partner | 24 Oct 2016 | 10 yrs | Group Publishing India Llp |
| Thomas Jay Schultz DIN 10730637 | Designated Partner | 03 Dec 2024 | 1 yr 11 mo | Group Publishing India Llp |
People of Central Diligence Group
4 people are tracked at Central Diligence Group (4 in leadership).
| Name | Role | Group |
|---|---|---|
Nick Gregory | Co-Founder | Leadership |
Andrew Hernandez | Co-Founder | Leadership |
Julio Izaguirre | Co-Founder | Leadership |
Rory Marks | Co-Founder | Leadership |
Complete people profiles for Central Diligence Group
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Competitors of Central Diligence Group
Central Diligence Group has 3 listed competitors in our database, 1 of them funded. They include eCapital, White Oak Global Advisors and Benefit Street Partners.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| ecapital.com | 2006 | Miami, United States | 49 | Provider of asset-based, supply chain, and invoice financing solutions | ||
| whiteoaksf.com | 2007 | San Francisco, United States | 400 | Offers customized capital and lending products to support business growth needs. | ||
| benefitstreetpartners.com | 2008 | New York, United States | $235M | Credit-focused alternative asset management firm |
Detailed competitors of Central Diligence Group
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Top companies in Alternative Lending
3 companies that operate in the same segment as Central Diligence Group (Alternative Lending) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Diversified loans are provided via an AI-enabled online marketplace. | 2012 | Palo Alto, California, United States | USD 128.65 M | USD 1.04 B | 1,190 | |
Various consumer loans and financial services are offered online. | 2011 | San Francisco, California, United States | USD 3.04 B | USD 4.77 B | 6,843 | |
Credit score checking and comparison platform for financial products | 2007 | San Francisco, California, United States | USD 869.77 M | 1,487 |
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Frequently Asked Questions about Central Diligence Group
Central Diligence Group was founded in 2015.
Central Diligence Group is headquartered in New York, United States. It is registered at New York, New York, United States.
Central Diligence Group, based in New York, focuses on offering financial products and advice, banking, facilitating loans and financing, and working capital loans. Provides comprehensive solutions for working capital loans. The company prioritizes operational excellence, innovation, and customer-centric approaches for success.
Central Diligence Group's top competitors include eCapital, Benefit Street Partners and White Oak Global Advisors.
Central Diligence Group operates through Group Publishing India Llp.
The legal entities of Central Diligence Group currently have 2 directors, including Nischal Sukumaran, Thomas Jay Schultz.