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…
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
Company Identity
Confirmed| Registered name | Signalx Private Limited |
|---|---|
| CIN | U72900TG2018PTC126104 |
| PAN | ABACS6684C — reported by Tofler only (TheCompanyCheck did not display PAN on its identity page); single-source, so treated as partial, not confirmed |
| Status | Active (per Tofler, status check dated 17 May 2026) / Active, Compliant (per TheCompanyCheck) |
| Listing | Unlisted (private limited company; not listed on any stock exchange) — TheCompanyCheck |
| Incorporated | 09 August 2018 — confirmed (Tofler + TheCompanyCheck agree) |
| 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) | NIC / activity description (Tofler): "Computer Related Services" — specifically "Publishing of computer operating systems, system software, application software, games, etc.; Due Diligence and litigation analysis with software." TheCompanyCheck separately tags it under "Travel and hospitality; Consumer and professional services" (likely a generic/miscoded classification bucket on that site — Tofler's description is more specific and matches the actual business). |
| 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) |
| Authorized capital | INR 10.0 lakh — confirmed (Tofler + TheCompanyCheck agree) |
| Paid-up capital | INR 1.24 lakh — confirmed (Tofler + TheCompanyCheck agree) |
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 (per signalx.ai website — self-reported, not independently verified)
- Recognised as a DPIIT-registered startup (TheCompanyCheck)
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, DIN 02928572, associated since incorporation 09 Aug 2018 | - |
| Vikas Guru | 06893382 | Director, DIN 06893382, appointed per TheCompanyCheck 30 Dec 2024 Tofler shows ~2-year tenure, broadly consistent | - |
| Anil Prakash Gupta | 02498457 | Additional Director, DIN 02498457, ~2-year tenure Tofler only; not obtained on TheCompanyCheck | - |
Financials
Partial / conflictingPartial / conflicting across sources — no primary audited filing accessed:
| 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 / conflictingTheCompanyCheck's own "competitors" widget lists mostly global/generic risk-intelligence and business-data companies: PitchBook (2007), CB Insights (2009), Tracxn (2013), Crunchbase, Enigma, LegalSifter, Kira Systems, Owler, Lawgeex — these are broad category peers (business/company-data and legal-AI platforms) rather than India-specific third-party-risk peers, and should be treated as a low-confidence, site-generated list rather than a verified competitive set. For India-specific third-party risk / KYB / compliance-intelligence context (based on general market knowledge, not independently verified against a source for this task): Probe42, Karza Technologies (part of Perfios group), Signzy, IDfy, and Jocata operate in adjacent/overlapping due-diligence, KYB and risk-data spaces in India, at a rough scale ranging from similarly small/early-stage (Probe42) up to larger, well-funded platforms (Perfios/Karza, Signzy, IDfy — each having raised meaningful VC funding, materially larger than SignalX's reported ~₹1.5-2 Cr revenue).
Frequently Asked Questions
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