About Diro
Diro is a Financial Services company based in Noida (India) founded in 2014 by Per Jirstrand, Arjun Singh, Vishal Gupta, Nikhil Rai, and Sumeet Singh. It operates as a collaborative phonebooks and user-managed decentralized IAM are provided for smartphones. It operates in the Financial Services and Technology sectors. Diro has raised $147 thousand across 3 funding rounds from investors including Info Edge, FIS and FV Bank. Its chief executive is Vishal Gupta. Its website diro.io draws about 38 thousand monthly visits. Diro offers products and services including Bank Account Verification, Utility Bill Verification, and Identity Verification. Its focus areas include FinTech, RegTech, KYC and Enterprise Applications. Its legal entity in India is Delhi Call Centers Private Limited (U72900DL2000PTC107548). Its competitors include Perfios, Signicat, IDnow, Onfido and IDfy and 5 more; 8 of its 10 listed competitors have raised funding.
Company details
Diro was founded in 2014 in Noida, India, and operates in the technology sector focused on identity and access management. Collaborative phonebooks are enabled on smartphones, allowing users to create and share contact lists for family, work, friends, alumni, clubs, and local services. Office scenarios are supported through synchronized employee additions. Decentralized IAM features are integrated for user-controlled access.
- Headquarters Noida, India
- Founders Per Jirstrand, Arjun Singh, Vishal Gupta, Nikhil Rai, Sumeet Singh
- SectorsFinancial ServicesTechnology
- Website diro.io
- Social LinkedIn X Facebook
- Legal Name Delhi Call Centers Private Limited
- Date of Incorporation 05 Sep, 2000
- Jurisdiction New Delhi, Delhi, India
- Net Loss-₹1 Lakh
FY 2022 · 0% margin
- EBITDA-₹76,550
FY 2022 · 0% margin
- Total Equity Funding$147K (USD)
in 3 rounds
- InvestorsInfo Edge
& 2 more
Associated legal entities of Diro
Diro operates through Delhi Call Centers Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2022) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Delhi Call Centers Private Limited CIN U72900DL2000PTC107548 | Active | 05 Sep 2000 | New Delhi, Delhi | – | – | 2 | View details |
Products & Services of Diro
Diro offers a comprehensive portfolio of products and services, including Bank Account Verification, Utility Bill Verification, and Identity Verification.
Instant verification of bank accounts from any country worldwide.
Real-time check of utility statements for proof of address globally.
Authenticates user identities using bank and government data securely.
Funding Insights of Diro
Diro has successfully raised a total of $147K across 3 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $147,000
- Total Rounds 3
- First Round $147,000
(Dec 2016)
- Investors Count 3
All 3 funding rounds of Diro with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
3 investors in total: 3 institutional.
Investors in Diro
Diro has secured backing from 3 investors, including institutional investors. Prominent investors backing the company include Info Edge, FIS and FV Bank.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Software suites for banks and financial institutions are provided. | 1968 | fisglobal.com | Jacksonville, United States | |
Enterprise banking systems are provided for fintech and blockchain companies. | 2018 | fvbank.us | San Juan, Puerto Rico | |
A multi-group online classifieds company operating across diversified sectors | 1995 | infoedge.in | Delhi, India |
Investor details for Diro
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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Verified entity values are shown only after access is granted.
Board of directors of Delhi Call Centers Private Limited (Diro)
Delhi Call Centers Private Limited is the primary company behind Diro. The board of Delhi Call Centers Private Limited currently have 2 directors; the longest-serving is Bhagwati Devi, appointed in 2004. 3 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Bhagwati Devi DIN 00294437 | Director | 01 Apr 2004 | 22 yrs 6 mo | Delhi Call Centers Private Limited |
| Vishal Gupta DIN 00160210 | Director | 12 Feb 2010 | 16 yrs 8 mo | Delhi Call Centers Private Limited |
People of Diro
5 people are tracked at Diro (5 in leadership).
| Name | Role | Group |
|---|---|---|
Per Jirstrand | Co-Founder | Leadership |
Arjun Singh | Co-Founder & CTO | Leadership |
| Co-Founder & CEO | Leadership | |
Nikhil Rai | Co-Founder | Leadership |
Sumeet Singh | Co-Founder | Leadership |
Complete people profiles for Diro
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- Full employee list
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- Board tenure
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Verified entity values are shown only after access is granted.
Financials of Diro
Figures of Delhi Call Centers Private Limited, the primary company behind Diro, for FY 2022. Net loss was -₹1 Lakh (0% margin). EBITDA was -₹76,550 (0% margin).
- -₹1 LakhNet loss · 0% margin
- -₹76,550EBITDA · 0% margin
- ₹1.00 CrPaid-up capital
Balance sheet, profit and loss, cash flow and ratios of Delhi Call Centers Private Limited are on its company page.
Detailed financial statements for Diro
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Timeline of Diro
3 dated milestones of Diro across 9 years, from founding to its latest funding, stage changes and deals.
- Founded Diro is founded.
- Funding First funding round of $147K.
- Funding Latest funding round, Series A,.
Competitors of Diro
Diro has 10 listed competitors in our database, 8 of them funded. They include Perfios, Signicat, IDnow, Onfido and IDfy, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| digio.com.br | 2016 | Sao Paulo, Brazil | – | – | Mobile platform offering credit cards | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| hidglobal.com | 1991 | Austin, United States | – | – | Cloud-based physical identity and access management systems are developed. | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.68M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. |
Detailed competitors of Diro
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- Full competitor set
- Operating metrics
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Verified entity values are shown only after access is granted.
Web traffic of Diro
The website of Diro (diro.io) receives about 37.8K visits a month.
- Monthly visits37.8K
▲ 101.1% vs previous month
Websites whose visitors overlap most with Diro. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| verifacts.co.in | 100% | 11.9K | #1,289,793 | View details | |
| signdesk.com | 97% | 248.2K | #147,526 | View details | |
| ongrid.in | 90% | 99.5K | #292,853 | View details | |
| inscribe.ai | 85% | 35.9K | #912,135 | View details | |
| nttdatapay.com | 81% | 37.3K | #855,533 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 26 similar websites and full traffic analytics for Diro
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- 26 similar websites
- Audience overlap
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- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as Diro (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Related news about Diro
Complete news archive for Diro
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Frequently Asked Questions about Diro
Diro was founded in 2014 and raised its 1st funding round 2 years after it was founded.
Diro is headquartered in Noida, India. It is registered at Noida, Uttar Pradesh, India.
Vishal Gupta is the current CEO of Diro. They have also founded this company.
Diro is a funded company, having raised a total of $147K across 3 funding rounds to date. The company's 1st funding round was a Seed of $147K, raised on Dec 2016.
Diro was founded in 2014 in Noida, India, and operates in the technology sector focused on identity and access management. Collaborative phonebooks are enabled on smartphones, allowing users to create and share contact lists for family, work, friends, alumni, clubs, and local services. Office scenarios are supported through synchronized employee additions. Decentralized IAM features are integrated for user-controlled access.
Diro offers Bank Account Verification, Utility Bill Verification, and Identity Verification.
Diro operates through Delhi Call Centers Private Limited.
The legal entities of Diro currently have 2 directors, including Bhagwati Devi, Vishal Gupta.