About Diro
Diro is a company based in Noida (India) founded in 2014 by Per Jirstrand, Arjun Singh, Vishal Gupta, Nikhil Rai, and Sumeet Singh.. Diro has raised $147 thousand across 3 funding rounds from investors including Info Edge, FIS and FV Bank. Diro offers products and services including Bank Account Verification, Utility Bill Verification, and Identity Verification. Diro operates in a competitive market with competitors including Perfios, Signicat, IDnow, Onfido and IDfy, among others.
- Headquarter Noida, India
- Founders Per Jirstrand, Arjun Singh, Vishal Gupta, Nikhil Rai, Sumeet Singh
-
Sectors
Financial ServicesTechnology
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Delhi Call Centers Private Limited
- Date of Incorporation 05 Sep, 2000
- Jurisdiction New Delhi, Delhi, India
-
Annual Revenue
$0 (USD)0as on Mar 31, 2022
-
Net Profit
$-1.24 K (USD)98.13as on Mar 31, 2022
-
EBITDA
$-926.08 (USD)98.59as on Mar 31, 2022
-
Total Equity Funding
$147 K (USD)
in 3 rounds
-
Latest Funding Round
-
Investors
Info Edge
& 2 more
-
Employee Count
Employee Count
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Diro
Diro offers a comprehensive portfolio of products and services, including Bank Account Verification, Utility Bill Verification, and Identity Verification. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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 Total Funding
- Total Rounds 3
- Last Round Last Round
-
First Round
First Round
(05 Dec 2016)
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2023 | Amount | Series A - Diro | Valuation | FIS |
|
| Jan, 2022 | Amount | Series A - Diro | Valuation | FV Bank |
|
| Dec, 2016 | Amount | Seed - Diro | Valuation | Info Edge |
|
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Software suites for banks and financial institutions are provided.
|
Founded Year | Domain | Location | |
|
Enterprise banking systems are provided for fintech and blockchain companies.
|
Founded Year | Domain | Location | |
|
A multi-group online classifieds company operating across diversified sectors
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Diro
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - Diro
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Diro Comparisons
Competitors of Diro
Diro operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, Signicat, IDnow, Onfido and IDfy, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
|
|
| domain | founded_year | HQ Location |
Software solutions for identity management are provided via APIs.
|
|
| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
|
|
| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
|
|
| domain | founded_year | HQ Location |
Identity verification, background screening, and fraud prevention solutions are provided.
|
|
| domain | founded_year | HQ Location |
Mobile platform offering credit cards
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about Diro
When was Diro founded?
Diro was founded in 2014 and raised its 1st funding round 2 years after it was founded.
Where is Diro located?
Diro is headquartered in Noida, India. It is registered at Noida, Uttar Pradesh, India.
Who is the current CEO of Diro?
Vishal Gupta is the current CEO of Diro. They have also founded this company.
Is Diro a funded 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 05, 2016.
What does Diro do?
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.
What products or services does Diro offer?
Diro offers Bank Account Verification, Utility Bill Verification, and Identity Verification.