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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address#17/J 1St Floor 17Th Main, 18Th Cross Sector 3, Bangalore South, Karnataka, India – 560102
-
IndustryInformation Technology, Application Development & Software Solutions, IT Consulting & Support 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 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 |
|---|---|---|
| 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 |
|---|---|---|---|
|
|
Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
|
|
AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
|
|
AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
|
|
Facial recognition and AI video analysis solutions are provided. | Beijing, China, China | 2011 |
|
|
Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
|
|
Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
|
|
Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
|
|
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Srinivas Theva | Additional Director | 22 Oct 2021 | 4 Years 10 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 10 Months | Current |
Financials of Difenz Technologies Private Limited
Ten-year financial statements for Difenz Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
Employee and EPFO history for Difenz Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Difenz Technologies Private Limited
GST registrations and filing compliance for Difenz Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Difenz Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Difenz Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Difenz Technologies Private Limited
MSME payment history for Difenz Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Difenz Technologies Private Limited
Corporate group structure for Difenz Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Difenz Technologies Private Limited
MCA filings and documents for Difenz Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity 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:
- Madhu Srinivas Theva - Additional Director
- Jayaraman Sivaram - Additional Director
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.