Difenz Technologies Private Limited

Difenz Technologies Private Limited - information technology in Bangalore South, Karnataka, India. FY 2026 financials and compliance.
CIN U72900KA2021PTC150645 Incorporated 11 August 2021 ROC Bangalore HQ Bangalore South, Karnataka, India
Active Private Limited Company information technology
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
-
Latest available

About Difenz Technologies Private Limited

Data last updated: 25 February 2026

Difenz Technologies Private Limited is a private limited company based in Bangalore South, Karnataka, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 11 August 2021, the company has been in operation for over 5 years.

Registered with ROC Bangalore under CIN U72900KA2021PTC150645.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Madhu Srinivas Theva and Jayaraman Sivaram.

Office: Sector 3, Bangalore South, Karnataka.

The company is associated with 1 brand - Difenz.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website difenz.com.

Company Details of Difenz Technologies Private Limited
CIN U72900KA2021PTC150645
Registration Number 150645
Incorporation Date 11 August 2021
ROC Bangalore
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
Key People
Madhu Srinivas Theva Additional Director Jayaraman Sivaram Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    #17/J 1St Floor 17Th Main, 18Th Cross Sector 3, Bangalore South, Karnataka, India – 560102
  • Industry
    Information Technology, Application Development & Software Solutions, IT Consulting & Support Services
Company report
Difenz Technologies Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Difenz Technologies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Difenz Technologies Private Limited

Difenz Technologies Private Limited operates one associated brand: Difenz. These brands represent Difenz Technologies Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Difenz
AI-enabled fraud risk solutions are provided for multiple sectors. difenz.com

Competitors & Alternatives of Difenz Technologies Private Limited

Brands and companies operating in the same space as Difenz Technologies Private Limited include ComplyAdvantage, Riskified, Quantexa and 5 more.

Competitor Description Location Founded
ComplyAdvantage ComplyAdvantage Cloud-based anti-money laundering solutions are provided for compliance. London, United Kingdom, United Kingdom 2014
Riskified Riskified AI-based fraud prevention for e-commerce payments is provided. New York, United States, United States 2013
Quantexa Quantexa AI-powered data and decision intelligence solutions are provided for businesses. London, United Kingdom, United Kingdom 2016
Megvii Megvii Facial recognition and AI video analysis solutions are provided. Beijing, China, China 2011
Signifyd Signifyd Provider of fraud prevention and payment validation for online retailers Palo Alto, United States, United States 2011
Fenergo Fenergo Cloud based KYC and AML management software Dublin, Ireland, Ireland 2009
Alloy Alloy Identity decisioning platform is provided for banks and fintech firms. New York, United States, United States 2015
Feedzai Feedzai Cloud-based big data and fraud prevention solutions are offered. San Mateo, United States, United States 2011

Board of Directors of Difenz Technologies Private Limited

Difenz Technologies Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Madhu Srinivas Theva
Also directs: True Virtue Technologies Private Limited, Mag Risk Solutions Private Limited, Cgra Private Limited
Additional Director 22 Oct 2021 4 Years 8 Months Current
Jayaraman Sivaram
Also directs: Cgra Private Limited, Istellar Technologies Private Limited, Digitalic India Private Limited and 1 more
Additional Director 22 Oct 2021 4 Years 8 Months Current
View all directors

Financials of Difenz Technologies Private Limited

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Difenz Technologies Private Limited

Difenz Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Difenz Technologies Private Limited

View historical data on people associated with Difenz Technologies Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Difenz Technologies Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Difenz Technologies Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Difenz Technologies Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Difenz Technologies Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Difenz Technologies Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Difenz Technologies Private Limited

MSME Payment Delays by Difenz Technologies Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Difenz Technologies Private Limited

Subsidiaries & Group Companies of Difenz Technologies Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Difenz Technologies Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Difenz Technologies Private Limited

MCA Filings & Documents of Difenz Technologies Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Difenz Technologies Private Limited

Directors
22 Oct 2021
Madhu Srinivas Theva was appointed as a Additional Director on 22 Oct 2021 & has been associated with this company since 4 years 8 months.
Directors
22 Oct 2021
Jayaraman Sivaram was appointed as a Additional Director on 22 Oct 2021 & has been associated with this company since 4 years 8 months.
Activity
11 Aug 2021
Difenz Technologies Private Limited was registered on 11 Aug 2021 with Roc Bangalore & aged 4 years 11 months as per MCA records.

Recent News on Difenz Technologies Private Limited

Frequently Asked Questions about Difenz Technologies Private Limited

Difenz Technologies Private Limited is an active private limited company in the information technology sector based in Bangalore South, Karnataka, India. It was incorporated on 11 August 2021 (5+ years old) and is registered under CIN U72900KA2021PTC150645.

The current directors of Difenz Technologies Private Limited are:

The primary industry of Difenz Technologies Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.

Difenz Technologies Private Limited can be reached at the registered office: #17J 1St Floor 17Th Main, 18Th Cross Sector 3, Bangalore South, Karnataka, India – 560102, or through the website difenz.com.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.

The company has its registered office at #17J 1St Floor 17Th Main, 18Th Cross Sector 3, Bangalore South, Karnataka, India – 560102.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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