Company Intelligence Profile
Signalx Private Limited
SignalX (operating brand of Signalx Private Limited) runs a "risk infrastructure" / third-party risk intelligence platform (signalx.ai) that helps organizations investigate entities, run customer/vendor due diligence, compliance screening, credit-rating and financial-health evaluation, and continuous portfolio risk mo…
CIN: U72900TG2018PTC126104ActiveRoC Hyderabad / Telangana — sources disagree on exact label: Tofler says "RoC: Telangana", TheCompanyCheck says "RoC: Hyderabad"Confidence: medium-high — CIN/name validated on 2 independent registry aggregators
Last updated 4 August 2026
AI OverviewGenerated from public records
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
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Company Identity
Confirmed| Registered name | Signalx Private Limited |
|---|---|
| CIN | U72900TG2018PTC126104 |
| PAN | ABACS6684C — reported by Tofler only; single-source, so treated as partial, not confirmed |
| Status | Active / Active, Compliant |
| Listing | Unlisted (private limited company; not listed on any stock exchange) — TheCompanyCheck |
| Incorporated | 09 August 2018 — confirmed |
| ROC | RoC Hyderabad / Telangana — sources disagree on exact label: Tofler says "RoC: Telangana", TheCompanyCheck says "RoC: Hyderabad" (same registry, different naming convention; both consistent with a Telangana-incorporated company) |
| Sector (NIC) |
|
| Registered address | Cabin 12A, 3rd Floor, T-Hub Foundation, Knowledge City, Sy No 83/1, Raidurg, Madhapur/Shaikpet, Hyderabad, Telangana, India – 500081 — confirmed |
| Authorized capital | INR 10.0 lakh — confirmed |
| Paid-up capital | INR 1.24 lakh — confirmed |
Business Overview
Confirmed- SignalX (operating brand of Signalx Private Limited) runs a "risk infrastructure" / third-party risk intelligence platform (signalx.ai) that helps organizations investigate entities, run customer/vendor due diligence, compliance screening, credit-rating and financial-health evaluation, and continuous portfolio risk monitoring — combining entity data, litigation analysis software and risk scoring across operational, compliance, financial and reputational dimensions
- Target sectors: manufacturing, pharma & healthcare, retail, hospitality, real estate, and investment firms
- Company markets itself as serving 400+ global customers, having assessed 2M+ entities, with sub-48-hour verification turnaround, and lists reference clients including Reliance Industries, Philips, Ashok Leyland, Tata Motors, Hero Ecotech, Max Life Insurance, JK Tyre and ICICI Venture
- Recognised as a DPIIT-registered startup
Directors
Partial / conflictingConfirmed via Tofler (cross-checked partially by TheCompanyCheck, which lists Zakir Wahab and Vikas Guru but not Anil Prakash Gupta):
| Name | DIN | Role | Appointed |
|---|---|---|---|
| Zakir Wahab | 02928572 | Director | 09 Aug 2018 |
| Vikas Guru | 06893382 | Director | - |
| Anil Prakash Gupta | 02498457 | Additional Director | - |
Financials
Partial / conflicting| TheCompanyCheck | FY2024 revenue ₹1.55 Cr (down ~8% YoY); EBITDA and PAT locked behind premium report; ~22 employees as of Apr 2024 (employee count down ~12% YoY) |
|---|---|
| Tofler | FY2025 (year ending March 2025) revenue shown only as a band "₹1–10 Cr"; EBITDA/PAT/borrowings locked behind Tofler Pro; Net Worth change +2.88% (direction only, no absolute figure); Operating Margin 23.35%, Net Profit Margin 21.87%, RoE 7.55%, RoCE 8.42% for FY2025 (ratios only, appear to be standalone financials) |
No consolidated financials indicated (company shows no subsidiaries). Given the two sources cite different fiscal years (FY24 vs FY25) and neither gives full absolute EBITDA/PAT/net-worth/borrowings figures, treat all financial figures as indicative/partial, not confirmed audited numbers.
Charges / Loans
Confirmed- Confirmed — company has no registered charges
- Tofler explicitly states: "the company has no registered charges" / no borrowings/loans registered with RoC as of the page's last update
- TheCompanyCheck corroborates: "does not have any charges (loans)" registered
Legal (Indian Kanoon)
Confirmed- Confirmed — no matching results
- A direct Indian Kanoon search for "SignalX Private Limited" returned zero matching cases/legal proceedings ("No matching results", per indiankanoon.org search page fetched directly)
Competitors
Partial / conflictingPitchBook
2007
CB Insights
2009
2013
Crunchbase
Enigma
LegalSifter
Kira Systems
Owler
Lawgeex
these are broad category peers (business/company-data and legal-AI platforms) rather than India-specific…
part of Perfios group
IDfy
KYB and risk-data spaces in India
Frequently Asked Questions
What does Signalx Private Limited do?
SignalX (operating brand of Signalx Private Limited) runs a "risk infrastructure" / third-party risk intelligence platform (signalx.ai) that helps organizations investigate entities, run customer/vendor due diligence, compliance screening, credit-rating and financial-health evaluation, and continuous portfolio risk mo…
What is the CIN of Signalx Private Limited?
The Corporate Identification Number (CIN) of Signalx Private Limited is U72900TG2018PTC126104.
Where is Signalx Private Limited registered?
Signalx Private Limited is registered with RoC Hyderabad / Telangana — sources disagree on exact label: Tofler says "RoC: Telangana", TheCompanyCheck says "RoC: Hyderabad" (same registry, different naming convention; both consistent with a Te…. Registered address: Cabin 12A, 3rd Floor, T-Hub Foundation, Knowledge City, Sy No 83/1, Raidurg, Madhapur/Shaikpet, Hyderabad, Telangana, India – 500081 — confirmed (Tofler + TheCompanyCheck agree, minor wording variance only)
When was Signalx Private Limited incorporated?
Signalx Private Limited was incorporated on 09 August 2018 — confirmed (Tofler + TheCompanyCheck agree).
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