About Criterionscreeners Global Private Limited
Data last updated: 27 February 2026
Criterionscreeners Global Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 27 May 2019, the company has been in operation for over 7 years.
Registered with ROC Bangalore under CIN U72900KA2019PTC124683.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: # 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.
The company is associated with 1 brand - Criterion Screeners. As per MCA filings, the company has open charges of ₹20 Lakh on record.
For more details, the company can be reached via its website criterionscreeners.com.
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Registered Address# 140 Dsr Elite Katha No.52 Sy No.52/2 Mahadevapura, Bangalore, Karnataka, India – 560048
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Criterionscreeners Global Private Limited
Criterionscreeners Global Private Limited operates one associated brand: Criterion Screeners. These brands represent Criterionscreeners Global Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers an AI-based platform for reliable background verification services. | criterionscreeners.com |
Competitors & Alternatives of Criterionscreeners Global Private Limited
Brands and companies operating in the same space as Criterionscreeners Global Private Limited include IDfy, Checkr, Truework and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Checkr
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AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
Truework
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Background verification for candidates' employment and income is automated. | San Francisco, United States, United States | 2017 |
KarmaCheck
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Cloud-based background checks for employee screening are facilitated. | San Francisco, United States, United States | 2019 |
Fama
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Social Media Background and Digital Footprint check | Los Angeles, United States, United States | 2015 |
Certn
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AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
AuthBridge
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Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India, India | 2005 |
Truv
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Employee background verifications are facilitated through a cloud-based platform. | Miami, United States, United States | 2020 |
Vault Health
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Male reproductive health services are provided through andrology clinics. | New York, United States, United States | 2018 |
Veremark
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Reference checking and CV validation solutions are provided to recruiters. | London, United Kingdom, United Kingdom | 2018 |
Business Activity of Criterionscreeners Global Private Limited
Criterionscreeners Global Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Criterionscreeners Global Private Limited
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Auditor Details of Criterionscreeners Global Private Limited
Criterionscreeners Global Private Limited is audited by Badami and Kamath for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Badami and Kamath | Locked | Locked | Locked |
Complete auditor history for Criterionscreeners Global Private Limited
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Board of Directors of Criterionscreeners Global Private Limited
Criterionscreeners Global Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himaja Dakshinamoorthy | Director | 27 May 2019 | 7 Years 1 Months | Current |
| Krishna K Ramanatha | Director | 27 May 2019 | 7 Years 1 Months | Current |
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Mohan Balasubramaniam
Also directs:
Aiinterview Global Private Limited
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Director | 21 Jan 2021 | 5 Years 6 Months | Current |
Financials of Criterionscreeners Global Private Limited FY 2025 filings available
Criterionscreeners Global Private Limited reported revenue of ₹6.72 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Criterionscreeners Global Private Limited
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Ownership and Shareholding of Criterionscreeners Global Private Limited
Shareholding and ownership data for Criterionscreeners Global Private Limited
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Charges & Borrowings of Criterionscreeners Global Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2024 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Criterionscreeners Global Private Limited
View historical data on people associated with Criterionscreeners Global Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Criterionscreeners Global Private Limited
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GST Compliance of Criterionscreeners Global Private Limited
GST registrations and filing compliance for Criterionscreeners Global Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Criterionscreeners Global Private Limited
Credit ratings, litigation, and regulatory alerts for Criterionscreeners Global Private Limited
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MSME Payment Delays by Criterionscreeners Global Private Limited
MSME payment history for Criterionscreeners Global Private Limited
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Subsidiaries & Group Companies of Criterionscreeners Global Private Limited
Corporate group structure for Criterionscreeners Global Private Limited
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MCA Filings & Documents of Criterionscreeners Global Private Limited
MCA filings and documents for Criterionscreeners Global Private Limited
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Recent Activity on Criterionscreeners Global Private Limited
Frequently Asked Questions about Criterionscreeners Global Private Limited
Criterionscreeners Global Private Limited is an active private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 27 May 2019 (7+ years old) and is registered under CIN U72900KA2019PTC124683.
Criterionscreeners Global Private Limited reported revenue of ₹6.72 Cr for FY 2025 (up 11.00% YoY).
The current directors of Criterionscreeners Global Private Limited are:
- Himaja Dakshinamoorthy - Director
- Krishna K Ramanatha - Director
- Mohan Balasubramaniam - Director
The primary industry of Criterionscreeners Global Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Yes, Criterionscreeners Global Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Criterionscreeners Global Private Limited can be reached at the registered office: # 140 Dsr Elite Katha No.52 Sy No.522 Mahadevapura, Bangalore, Karnataka, India – 560048, or through the website criterionscreeners.com.