About ZIGRAM
ZIGRAM is a Financial Services company based in Gurugram (India) founded in 2018 by Abhishek Bali. It offers SaaS platforms for anti-money laundering and risk management services. It operates on a B2B and SaaS model. The company has 262 employees. Its chief executive, as recorded, is Abhishek Bali. Its Indian entity Zigram Data Technologies Private Limited reported revenue of ₹47.49 Cr. ZIGRAM offers products and services including PreScreening.io, Transact Comply, Entity Hero, and DueDiliger. Its focus areas include FinTech, Risk Management, Transaction Monitoring and Financial Crime Detection.
Company details
ZIGRAM is a technology company focused on RegTech solutions, developing software for anti-money laundering, transaction monitoring, and risk assessment. It uses proprietary tools to help organizations manage compliance risks efficiently. Based in locations like Singapore and India, ZIGRAM serves financial institutions and businesses worldwide through scalable, subscription-based applications. The company emphasizes data security and regulatory standards in its operations.
- Headquarters Gurugram, India
- Employees 262
- Founders Abhishek Bali
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website zigram.tech
- Social LinkedIn X Facebook Instagram YouTube
- Legal Name Zigram Data Technologies Private Limited
- Date of Incorporation 20 Sep, 2018
- Jurisdiction New Delhi, Delhi, India
- Annual Revenue₹47.49 Cr
FY 2024 · +2% YoY
- Net Profit₹4.2 Lakh
FY 2024 · 0% margin
- EBITDA₹63.2 Lakh
FY 2024 · 1% margin
- Employee Count262
Associated legal entities of ZIGRAM
ZIGRAM operates through Zigram Data Technologies Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Zigram Data Technologies Private Limited CIN U74999DL2018PTC339087 | Active | 20 Sep 2018 | New Delhi, Delhi | ₹47.5 Cr | 262 | 2 | View details |
Products & Services of ZIGRAM
ZIGRAM offers a comprehensive portfolio of products and services, including PreScreening.io, Transact Comply, Entity Hero, and DueDiliger.
Platform for quick customer and third-party risk identification.
Tool to monitor customer transactions and detect payment risks.
System for systematic risk assessment of customers.
Service providing research-driven reports on potential red flags.
Apps and channels of ZIGRAM
its YouTube channel ZIGRAM - Risk {Data. Technology. Services} has 156 subscribers and 11 videos.
Videos from ZIGRAM
The most watched videos on ZIGRAM's YouTube channel, ZIGRAM - Risk {Data. Technology. Services} (156 subscribers). Click a video to play it here.
Board of directors of Zigram Data Technologies Private Limited (ZIGRAM)
Zigram Data Technologies Private Limited is the primary company behind ZIGRAM. The board of Zigram Data Technologies Private Limited currently have 2 directors; the longest-serving is Abhishek Bali, appointed in 2018. 2 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Abhishek Bali DIN 08206723 | Director | 20 Sep 2018 | 8 yrs 1 mo | Zigram Data Technologies Private Limited |
| Namita DIN 11608822 | Director | 28 Mar 2026 | 7 mo | Zigram Data Technologies Private Limited |
People of ZIGRAM
22 people are tracked at ZIGRAM (4 in leadership, 18 in team); the tracked headcount is 262.
| Name | Role | Group |
|---|---|---|
| Co-Founder, CEO | Leadership | |
Rashmi Singh | Director - Products | Leadership |
Kalpesh Patolia | Director Of Engineering | Leadership |
Anujeet Verma | Director Customer Solutions | Leadership |
Ashu Mishra | Technical Product Manager | Team |
Nastassja Rai | Senior Software Development Engineer | Team |
Pranjal Jain | Assistant Manager | Team |
Abhinav Sharma | Senior Software Engineer | Team |
Gaurang Sahni | Assistant Manager | Team |
Shitiz Sharma | Senior Software Development Engineer II | Team |
Nishtha Anand | Assistant Manager | Team |
Sushil Yadav | Operations Manager | Team |
Isha Chawla | Manager Of Operations | Team |
Ridhi Chhatwal | Assistant Manager | Team |
Sapna Gupta | Senior Software Development Engineer | Team |
Nikhil Aggarwal | Techinal Lead | Team |
Akshansh Verma | Technical Lead | Team |
Sahil Panchal | Assistant Manager | Team |
Deepanko Sinha | Associate | Team |
Kevin K | Account Executive (us & Canada) | Team |
2 more people are available in the full profile.
Complete people profiles for ZIGRAM
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Financials of ZIGRAM
Figures of Zigram Data Technologies Private Limited, the primary company behind ZIGRAM, for FY 2024. Revenue was ₹47.49 Cr (+2% year on year). Net profit was ₹4.2 Lakh (0% margin). EBITDA was ₹63.2 Lakh (1% margin). Revenue has grown at a compounded annual rate of +86% over three years and +199% over five years.
- ₹47.49 CrRevenue · FY 2024 · +2% YoY
- ₹4.2 LakhNet profit · 0% margin
- ₹63.2 LakhEBITDA · 1% margin
- ₹1.3 LakhPaid-up capital
- 262Employees (provident fund records)
- +86%Revenue CAGR, 3 years
- +199%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Zigram Data Technologies Private Limited are on its company page.
Detailed financial statements for ZIGRAM
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
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- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Web traffic of ZIGRAM
The website of ZIGRAM (zigram.tech) receives about 9.8K visits a month.
- Monthly visits9.8K
▼ 6.2% vs previous month
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Related news about Zigram
Complete news archive for ZIGRAM
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Frequently Asked Questions about ZIGRAM
ZIGRAM was founded in 2018.
ZIGRAM is headquartered in Gurugram, India. It is registered at Gurugram, Haryana, India.
Abhishek Bali is the CEO of ZIGRAM, as recorded in our data. They have also founded this company.
ZIGRAM has 262 employees.
The primary company behind ZIGRAM, Zigram Data Technologies Private Limited, reported revenue of ₹47.49 Cr for FY 2024, up 2% year on year.
ZIGRAM is a technology company focused on RegTech solutions, developing software for anti-money laundering, transaction monitoring, and risk assessment. It uses proprietary tools to help organizations manage compliance risks efficiently. Based in locations like Singapore and India, ZIGRAM serves financial institutions and businesses worldwide through scalable, subscription-based applications. The company emphasizes data security and regulatory standards in its operations.
ZIGRAM offers PreScreening.io, Transact Comply, Entity Hero, and DueDiliger.
ZIGRAM operates through Zigram Data Technologies Private Limited.
The legal entities of ZIGRAM currently have 2 directors, including Abhishek Bali, Namita.