Diligence Vault (India) Private Limited - Company Profile

It is a business services foreign private limited company based in Thane, Maharashtra, India, established in 2024.

2024 Thane, Maharashtra, India Active

Last Updated: January 08, 2026

About Diligence Vault (India) Private Limited

Diligence Vault (India) Private Limited, a active foreign private limited company, was established on 11 January 2024 in Thane, Maharashtra, India. it holds CIN: U63119MH2024FTC417057. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rohit Narendra Lohade (Director), Monel Anilbhai Amin (Director). Its latest AGM occurred on 18 December 2025, with the balance sheet filed on 31 March 2025. It is based at Wework Zenia, 4Th Floor,, Hiranandani Business Park, Thane, Maharashtra, 400607.

Company Details

CIN/LLPIN
U63119MH2024FTC417057
Registration Number
417057
Incorporation Date
11 January 2024
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 08-01-2026
Paid Up Capital ₹ 0.10 M as on 08-01-2026
Company Age 2 Year, 1 Month
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Diligence Vault (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diligence Vault (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rohit Narendra Lohade	Director	11 Jan 2024	Current
Monel Anilbhai Amin	Director	11 Jan 2024	Current

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Financial Performance of Diligence Vault (India).

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

(FY 2019)

Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Diligence Vault (India)?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Diligence Vault (India)?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Diligence Vault (India)

Recent Activity within the Organization

Annual General Meeting

The activity Diligence Vault (India) Private Limited last Annual general meeting of members was held on 18 Dec 2025 as per latest MCA records. was completed.
18 Dec 2025
Balance Sheet

Progress on Diligence Vault (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

Rohit Narendra Lohade was appointed as a Director was appointed as a Director on 11 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
11 Jan 2024
Director Appointment

Monel Anilbhai Amin was appointed as a Director was appointed as a Director on 11 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
11 Jan 2024
Company Incorporation

The activity Diligence Vault (India) Private Limited was registered on 11 Jan 2024 with Roc Mumbai & aged 2 years 1 month as per MCA records. was completed.
11 Jan 2024

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Frequently Asked Questions

What is the CIN of Diligence Vault (India) Private Limited?

The CIN of Diligence Vault (India) Private Limited is U63119MH2024FTC417057.

Where is Diligence Vault (India) Private Limited headquartered?

Diligence Vault (India) Private Limited is headquartered at Wework Zenia, 4Th Floor,, Hiranandani Business Park, Thane, Maharashtra, 400607.

When was Diligence Vault (India) Private Limited incorporated?

Diligence Vault (India) Private Limited was incorporated on 11 January 2024.

Who are the current directors of Diligence Vault (India) Private Limited?

The current directors of Diligence Vault (India) Private Limited are

Is Diligence Vault (India) Private Limited a listed company?

Diligence Vault (India) Private Limited is unlisted.

What is the capital structure of Diligence Vault (India) Private Limited?

The authorized capital of Diligence Vault (India) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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