SignalX Private Limited

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, per signalx.ai website — self-reported, not independently verified.
• Recognised as a DPIIT-registered startup, TheCompanyCheck.

Sector & Classification

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).

Directors & Key Management

GST Registrations

Not obtained. No specific GSTIN number could be sourced for Signalx Private Limited — knowyourgst.com and mastersindia.co PAN-search lookups against PAN ABACS6684C did not return data (404 / no results retrievable via the interfaces accessed), and Tofler/TheCompanyCheck gate GST detail behind paid subscription. Home state would be Telangana (per registered address) but registration count, GSTIN(s) and filing status are not obtained. Per instructions, no GSTIN is invented.

Financials

• Partial / 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.

Funding History

• Not obtained.
• No funding round, investor name, or amount could be sourced — Tracxn company profile URL attempted returned 404, and Inc42/other press search did not surface confirmed articles within this session, web-search tool budget was exhausted before a broader press search could be run.
• SignalX's own website did not display an investor/funding section in the content retrieved.
• Should not be assumed unfunded — this is an information gap, not a confirmed "no funding" finding.

Shareholding

• Not obtained. Tofler's shareholding-pattern page for this company gates individual shareholder names/percentages behind a Tofler Pro subscription
• Only aggregate capital figures, authorized ₹10 lakh, paid-up ₹1.24 lakh, were visible. No other source in scope returned shareholding detail.

Loans & Charges

• 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.

Related Parties

• See directors field for related directorships, Zakir Wahab and Vikas Guru's other directorships at Datasmart Holdings, Learnmetrics, Homeshield (struck off), Taxpoint Direct India LLP, Maxion Realty Solutions LLP, Amphi Green Solutions, Maxion Financial Services, etc..
• No formal group-holding structure, parent/subsidiary relationship, or related-party transaction disclosure was found for Signalx Private Limited itself — company appears to be a standalone entity with no confirmed corporate parent or subsidiaries.

Credit Ratings

• None found. No CRISIL/ICRA/CARE rating was surfaced for Signalx Private Limited in any source checked
• Consistent with it being a small, early-stage private company, revenue reported in the ₹1–2 Cr range, that likely has not sought a formal bank-facility credit rating. Not to be confused with any group/related entity's rating, none attributed here.

Legal & Compliance

• 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.

Competitive Landscape

• TheCompanyCheck'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