Startup India Government of India
Criterionscreeners Global Private Limited - information technology in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.72 Cr
▲ 11% YoY
Net profit · FY 2025
₹1.06 Cr
Net margin 15.8%
EBITDA · FY 2025
₹1.5 Cr
EBITDA margin 22.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
About Criterionscreeners Global Private Limited
Data last updated:
Criterionscreeners Global Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 27 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2019PTC124683. Its GSTIN is 29AAICC1968N1ZY (Karnataka).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Himaja Dakshinamoorthy and Krishna K Ramanatha.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at # 140 Dsr Elite Katha No.52 Sy No.52/2 Mahadevapura, Bangalore, Karnataka, India – 560048.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.72 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Cr (net margin 15.8%) and EBITDA of ₹1.5 Cr (EBITDA margin 22.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 68% over five years.
The company is associated with 1 brand: Criterion Screeners. As per MCA filings, the company has open charges of ₹20 Lakh on record. The company has 1 deal on record (1 secondary share transfer); the latest was in February 2021. Its 8 peer companies in the same principal business activity (security and investigation activities) are compared by revenue, 4 larger and 4 smaller; the largest is Vishal Multi Facilities Private Limited with revenue of ₹6.8 Cr.
Criterionscreeners Global Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0079905). For more details, the company can be reached via its website criterionscreeners.com.
Company details
CIN U72900KA2019PTC124683
Registration Number 124683
Incorporation Date 27 May 2019
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-KR-03-0079905
Key People
Himaja Dakshinamoorthy Director Krishna K Ramanatha Director Mohan Balasubramaniam Director Recognitions & Rankings of Criterionscreeners Global
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-03-0079905
Contact details
Criterionscreeners Global Private Limited's registered office is in Bangalore, Karnataka. Its website is criterionscreeners.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address# 140 Dsr Elite Katha No.52 Sy No.52/2 Mahadevapura, Bangalore, Karnataka, India – 560048
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Criterionscreeners Global Private Limited, buy the company report.
Comprehensive company report
Criterionscreeners Global Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Criterionscreeners Global operates one associated brand: Criterion Screeners. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers an AI-based platform for reliable background verification services. | criterionscreeners.com |
Business activity
The main business activity of Criterionscreeners Global is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Criterionscreeners Global Private Limited, buy the company report.
Financials of Criterionscreeners Global Private Limited
FY 2025 filings availableCriterionscreeners Global Private Limited reported revenue of ₹6.72 Cr (up 11% YoY) for FY 2025.
Revenue · FY 2025
₹6.72 Cr ▲ 11%
Net profit · FY 2025
₹1.06 Cr margin 15.8%
EBITDA · FY 2025
₹1.5 Cr margin 22.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 7%
5 years · compounded
▲ 68%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▼ 13%
5 years · compounded
▲ 158%
Revenue has grown at a compounded annual rate (CAGR) of 68% over five years, including 11% growth in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.5 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.06 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.3% | ||||
| Net Profit Margin | 15.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Criterionscreeners Global Private Limited, buy the company report.
Board of directors of Criterionscreeners Global Private Limited
Criterionscreeners Global has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himaja Dakshinamoorthy | Director | 27 May 2019 | 7 Years 5 Months | Current |
| Krishna K Ramanatha | Director | 27 May 2019 | 7 Years 5 Months | Current |
| Mohan Balasubramaniam Also directs: Aiinterview Global Private Limited | Director | 21 Jan 2021 | 5 Years 9 Months | Current |
Peer comparison
Criterionscreeners Global Private Limited is compared with the 8 companies closest to it by revenue in the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vishal Multi Facilities Private Limited | ₹6.8 Cr (FY 2020) | -11.0% | Thane, Maharashtra, India | |||
| Dabas Security & Allied Services Private Limited | ₹6.8 Cr (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| BRD Security Agencies Private Limited | ₹6.79 Cr (FY 2025) | 2.0% | Khachrod, Madhya Pradesh, India | |||
| Delta Securitas Private Limited | ₹6.72 Cr (FY 2019) | -29.0% | Gurgaon, Haryana, India | |||
| Criterionscreeners Global Private Limitedthis company | ₹6.72 Cr (FY 2025) | ₹1.06 Cr | 15.8% | 11.0% | Bangalore, Karnataka, India | |
| Nirbhik Support Service Private Limited | ₹6.69 Cr (FY 2024) | 103.0% | Tripunithura, Kerala, India | |||
| Ashwani Kumar Yadav Security Agency (Akysa) Private Limited | ₹6.68 Cr (FY 2024) | 0.0% | Agra, Uttar Pradesh, India | |||
| P M Security Services and Solution Private Limited | ₹6.67 Cr (FY 2018) | 3947.0% | Patna, Bihar, India | |||
| Chettinad Security Services Private Limited | ₹6.61 Cr (FY 2017) | 10.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Criterionscreeners Global Private Limited, buy the company report.
Auditor
Criterionscreeners Global Private Limited is audited by Badami and Kamath for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Badami and Kamath | FY 2022 | 006069S |
Shareholding
The shareholding of Criterionscreeners Global Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Criterionscreeners Global Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2024 | 100937673 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Deals & funding
Criterionscreeners Global Private Limited has 1 deal on record (1 secondary share transfer); the latest was in February 2021.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Criterionscreeners Global Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Criterionscreeners Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Criterionscreeners Global has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAICC1968N1ZY | Karnataka | Active | 26 Jul 2019 |
To see the full GST registrations and return filing status of Criterionscreeners Global Private Limited, buy the company report.
Recent activity
Criterionscreeners Global Private Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Mohan Balasubramaniam ceased to be Additional Director on 30 Nov 2021.
AGM
Criterionscreeners Global Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Criterionscreeners Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100937673 was registered on 22 Mar 2024.
Ceased
Mohan Balasubramaniam ceased to be Additional Director.
Appointed
Mohan Balasubramaniam was appointed as Director.
Ceased
Balasubramaniam Mohan ceased to be Additional Director.
Appointed
Himaja Dakshinamoorthy was appointed as Director.
Appointed
Krishna K Ramanatha was appointed as Director.
Incorporation
27 May 2019
Criterionscreeners Global Private Limited was registered on 27 May 2019 with Roc Bangalore & aged 7 years 5 months as per MCA records.
Frequently asked questions
Criterionscreeners Global is an active private limited company based in Bangalore, Karnataka, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 27 May 2019 (7+ years old) and is registered under CIN U72900KA2019PTC124683.
Criterionscreeners Global has 3 current directors:
- Himaja Dakshinamoorthy - Director
- Krishna K Ramanatha - Director
- Mohan Balasubramaniam - Director
The latest financial statements of Criterionscreeners Global on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Criterionscreeners Global is 29AAICC1968N1ZY, registered in Karnataka.
The CIN (Corporate Identification Number) of Criterionscreeners Global is U72900KA2019PTC124683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Criterionscreeners Global was incorporated on 27 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Criterionscreeners Global has 1 deal on record (1 secondary share transfer); the latest was in February 2021.
The peers of Criterionscreeners Global by revenue are Vishal Multi Facilities Private Limited, Dabas Security & Allied Services Private Limited, BRD Security Agencies Private Limited, Delta Securitas Private Limited, Nirbhik Support Service Private Limited and 3 more, all in the same principal business activity (security and investigation activities).
Mohan Balasubramaniam ceased to be Additional Director on 30 Nov 2021. Mohan Balasubramaniam was appointed as Director on 21 Jan 2021. Balasubramaniam Mohan ceased to be Additional Director on 19 Jan 2021. Criterionscreeners Global has 5 board changes on record in total.
Yes, Criterionscreeners Global is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Criterionscreeners Global is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0079905).
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