About Diligence Vault (India) Private Limited
Data last updated: 08 March 2026
Diligence Vault (India) Private Limited is a foreign private limited company based in Thane, Maharashtra, India. Incorporated on 11 January 2024.
Registered with ROC Mumbai under CIN U63119MH2024FTC417057.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Narendra Lohade and Monel Anilbhai Amin.
Last AGM: 18 December 2025. Financial statements filed for year ended 31 March 2025. Office: Hiranandani Business Park, Thane, Maharashtra.
The company is associated with 1 brand - Diligencevault.
For more details, the company can be reached via its website diligencevault.com.
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Registered AddressWework Zenia 4Th Floor, Hiranandani Business Park, Thane, Maharashtra, India – 400607
- Historical Financials and ratios
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Associated Brands with Diligence Vault (India) Private Limited
Diligence Vault (India) Private Limited operates one associated brand: DiligenceVault. These brands represent Diligence Vault (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| SaaS solution for due-diligence on fund structures is offered. | diligencevault.com |
Competitors & Alternatives of Diligence Vault (India) Private Limited
Brands and companies operating in the same space as Diligence Vault (India) Private Limited include Econodata, aiFlow, Model ML and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Econodata
|
A cloud-based database of private company information is maintained. | Porto Alegre, Brazil, Brazil | 2013 |
aiFlow
|
AI-based automated due diligence model platform for private equity | San Francisco, United States, United States | 2022 |
Model ML
|
AI-powered research and due diligence tool for businesses | San Francisco, United States, United States | 2023 |
Gini
|
Bank accounts are connected for automated expense tracking and categorization. | Hong Kong, China, China | 2016 |
SignalX
|
AI-driven platform for due diligence and risk intelligence is developed. | Hyderabad, India, India | 2018 |
Clarum
|
AI-driven due diligence solutions are provided to private equity firms. | San Francisco, United States, United States | 2023 |
Betterfront
|
Due diligence solutions for private equity investments are provided. | Munich, Germany, Germany | 2019 |
Board of Directors of Diligence Vault (India) Private Limited
Diligence Vault (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rohit Narendra Lohade
Also directs:
Trexquant (India) Business Consulting Llp, Psc Biotech India Llp, Giraffe Ventures Llp and 5 more
|
Director | 11 Jan 2024 | 2 Years 7 Months | Current |
| Monel Anilbhai Amin | Director | 11 Jan 2024 | 2 Years 7 Months | Current |
Financials of Diligence Vault (India) Private Limited FY 2025 filings available
Ten-year financial statements for Diligence Vault (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Diligence Vault (India) Private Limited
Diligence Vault (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligence Vault (India) Private Limited
View historical data on people associated with Diligence Vault (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diligence Vault (India) Private Limited
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GST Compliance of Diligence Vault (India) Private Limited
GST registrations and filing compliance for Diligence Vault (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diligence Vault (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Diligence Vault (India) Private Limited
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MSME Payment Delays by Diligence Vault (India) Private Limited
MSME payment history for Diligence Vault (India) Private Limited
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Subsidiaries & Group Companies of Diligence Vault (India) Private Limited
Corporate group structure for Diligence Vault (India) Private Limited
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MCA Filings & Documents of Diligence Vault (India) Private Limited
MCA filings and documents for Diligence Vault (India) Private Limited
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Recent Activity on Diligence Vault (India) Private Limited
Frequently Asked Questions about Diligence Vault (India) Private Limited
Diligence Vault (India) Private Limited is an active foreign private limited company based in Thane, Maharashtra, India. It was incorporated on 11 January 2024 (2+ years old) and is registered under CIN U63119MH2024FTC417057.
The current directors of Diligence Vault (India) Private Limited are:
- Rohit Narendra Lohade - Director
- Monel Anilbhai Amin - Director
Diligence Vault (India) Private Limited can be reached at the registered office: Wework Zenia 4Th Floor, Hiranandani Business Park, Thane, Maharashtra, India – 400607, or through the website diligencevault.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Wework Zenia 4Th Floor, Hiranandani Business Park, Thane, Maharashtra, India – 400607.
Diligence Vault (India) Private Limited was incorporated on 11 January 2024, making it 2+ years old. Registered with ROC Mumbai.