About Cgra Private Limited
Data last updated: 18 February 2026
Cgra Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 06 August 2020, the company has been in operation for over 6 years.
Registered with ROC Bangalore under CIN U74999KA2020PTC136909.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.3 Lakh. It is led by directors Madhu Srinivas Theva and Jayaraman Sivaram.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Lotus Square No 241 17Th Cross 9Th Main Sector – 6 Hsr Layout, Bangalore, Karnataka, India – 560102.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.18 Lakh, a growth of 48% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
The company is associated with 1 brand - Difenz.
For more details, the company can be reached via its website difenz.com.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media
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Registered AddressLotus Square No 241 17Th Cross 9Th Main Sector – 6 Hsr Layout, Bangalore, Karnataka, India – 560102
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Cgra Private Limited
Cgra Private Limited operates one associated brand: Difenz. These brands represent Cgra Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| AI-enabled fraud risk solutions are provided for multiple sectors. | difenz.com |
Competitors & Alternatives of Cgra Private Limited
Brands and companies operating in the same space as Cgra Private Limited include ComplyAdvantage, Riskified, Quantexa and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
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Facial recognition and AI video analysis solutions are provided. | Beijing, China, China | 2011 |
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
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Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Business Activity of Cgra Private Limited
Cgra Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | ********* |
Auditor Details of Cgra Private Limited
Cgra Private Limited is audited by RAKESH L & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH L & ASSOCIATES | blur-value | blur-value | blur-value |
Board of Directors of Cgra Private Limited
Cgra Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Srinivas Theva | Director | 06 Aug 2020 | 5 Years 11 Months | Current |
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Jayaraman Sivaram
Also directs:
Difenz Technologies Private Limited, Istellar Technologies Private Limited, Digitalic India Private Limited and 1 more
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Director | 06 Aug 2020 | 5 Years 11 Months | Current |
Financials of Cgra Private Limited FY 2022 filings available
Cgra Private Limited reported revenue of ₹5.18 Lakh (up 48% YoY) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Cgra Private Limited
As of FY 2022, Cgra Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Cgra Private Limited
Cgra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cgra Private Limited
Cgra Private Limited has a workforce of 14 employees as of Apr 08, 2024.
Employee Count & EPFO Data of Cgra Private Limited
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GST Compliance of Cgra Private Limited
GSTIN & GST Filing Data of Cgra Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cgra Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Cgra Private Limited
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MSME Payment Delays by Cgra Private Limited
MSME Payment Delays by Cgra Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Cgra Private Limited
Subsidiaries & Group Companies of Cgra Private Limited
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MCA Filings & Documents of Cgra Private Limited
MCA Filings & Documents of Cgra Private Limited
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Recent Activity on Cgra Private Limited
Frequently Asked Questions about Cgra Private Limited
Cgra Private Limited is an active private limited company in the travel and hospitality sector based in Bangalore, Karnataka, India. It was incorporated on 06 August 2020 (6+ years old) and is registered under CIN U74999KA2020PTC136909. The company has 14 employees.
Cgra Private Limited reported revenue of ₹5.18 Lakh for FY 2022 (up 48.00% YoY).
The current directors of Cgra Private Limited are:
The primary industry of Cgra Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Yes, Cgra Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Cgra Private Limited can be reached at the registered office: Lotus Square No 241 17Th Cross 9Th Main Sector – 6 Hsr Layout, Bangalore, Karnataka, India – 560102, or through the website difenz.com.