Xdiligence Screening Private Limited - Company Profile

It is a travel and hospitality private limited company based in Bangalore, Karnataka, India, established in 2019.

2019 Bangalore, Karnataka, India Active

Last Updated: January 06, 2026

About Xdiligence Screening Private Limited

Xdiligence Screening Private Limited, a active private limited company, was established on 23 December 2019 in Bangalore, Karnataka, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U72900KA2019PTC130908. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Syed Mohammad Ali (Director), Nasreen Sultan (Additional Director). Past directors included Syed Asif Hussaini, Mohammed Ameen. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.17/3, Buddha Vihar Road Cox Town, Bangalore, Karnataka, 560005.

Company Details

CIN/LLPIN
U72900KA2019PTC130908
Registration Number
130908
Incorporation Date
23 December 2019
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Bangalore
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 06-01-2026
Paid Up Capital ₹ 0.10 M as on 06-01-2026
Company Age 6 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 815.90% (FY 2022)
Profit Growth **** 876.58% (FY 2022)
Ebitda **** 1143.06% (FY 2022)
Net Worth 634.08% (FY 2022)
Total Assets **** 389.08% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Xdiligence Screening Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Xdiligence Screening Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Syed Mohammad Ali	Director	23 Dec 2019	Current
Nasreen Sultan	Additional Director	18 Oct 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	21 Oct 2024	Past
Pramod Abcsdd	Director	28 Jan 2021	Past

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Financial Performance of Xdiligence Screening.

Xdiligence Screening Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 815.9% increase. The company also saw a substantial improvement in profitability, with a 876.58% increase in profit. The company's net worth Soared by an impressive increase of 634.08%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

815.90%

*******

Revenue from Operations

*******

815.46%

*******

Total Assets

*******

389.08%

*******

Profit or Loss

*******

876.58%

*******

Net Worth

*******

634.08%

*******

EBITDA

*******

1143.06%

*******

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What is the Ownership and Shareholding Structure of Xdiligence Screening?

In 2022, Xdiligence Screening had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Xdiligence Screening?

Unlock and access historical data on people associated with Xdiligence Screening, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Xdiligence Screening, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Xdiligence Screening's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Xdiligence Screening

Recent Activity within the Organization

Annual General Meeting

Xdiligence Screening Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
29 Sep 2025
Balance Sheet

The activity Xdiligence Screening Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.
31 Mar 2025
Director Appointment

The activity Nasreen Sultan was appointed as a Additional Director was appointed as a Additional Director on 18 Oct 2024 & has been associated with this company since 1 year 3 months . was completed.
18 Oct 2024
Director Appointment

Progress on Syed Mohammad Ali was appointed as a Director was appointed as a Director on 23 Dec 2019 & has been associated with this company since 6 years 1 month . was documented.
23 Dec 2019
Company Incorporation

Xdiligence Screening Private Limited was registered on 23 Dec 2019 with Roc Bangalore & aged 6 years 1 month as per MCA records. was recorded as a recent event.
23 Dec 2019

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Frequently Asked Questions

What is the CIN of Xdiligence Screening Private Limited?

The CIN of Xdiligence Screening Private Limited is U72900KA2019PTC130908.

Where is Xdiligence Screening Private Limited headquartered?

Xdiligence Screening Private Limited is headquartered at No.17/3, Buddha Vihar Road Cox Town, Bangalore, Karnataka, 560005.

When was Xdiligence Screening Private Limited incorporated?

Xdiligence Screening Private Limited was incorporated on 23 December 2019.

Who are the current directors of Xdiligence Screening Private Limited?

The current directors of Xdiligence Screening Private Limited are

What is the primary industry of Xdiligence Screening Private Limited?

The primary industry of Xdiligence Screening Private Limited is Support Service To Organizations.

Is Xdiligence Screening Private Limited a listed company?

Xdiligence Screening Private Limited is unlisted.

What is the capital structure of Xdiligence Screening Private Limited?

The authorized capital of Xdiligence Screening Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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