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…
Last updated 4 August 2026
SignalX Private Limited operates a third-party risk intelligence platform called signalx.ai, aiding organizations in due diligence, compliance screening, and risk evaluation across multiple sectors. The company serves over 400 global customers, assessing more than 2 million entities. For FY2025, SignalX recorded a revenue band of ₹1, 10 Cr with notable operating and net profit margins.
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
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Company Identity
| 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) |
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| 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
- 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
Confirmed 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
| 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 — 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 — 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
Frequently Asked Questions
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