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SAN RAFAEL · Other
Diligence memoA one-page analyst read on X-Margin Inc. — recommendation, valuation, rhythm, risks.→X-Margin Inc. looks fair against its niche peers and is dormant on financing cadence.
Synthesized from the figures below est. — every claim rests on a number shown on this page.
Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.
No named principal in this company's public records yet — see all operators below.
Explore how these operators interlock with other companies in the operator network.
X-Margin Inc. is one of 25008 Other companies tracked from SAN RAFAEL. By capital raised it ranks in the upper tier (ahead of 78% of sector peers), and in the upper tier by modeled valuation est..
Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.
As reported in public records reported — not modeled.
Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.
The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.
Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.
Round size and date are reported; the stage label is inferred from round size (latest is Series A — a $4.0M–$15M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.
Not enough modeled valuation points to chart a trajectory.
Benchmarked against 25008 companies in Other. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.
Raised more than 78% of sector peers (real $). Modeled value above 84% of peers (estimate).
A tighter cohort than the sector chart above — only companies at the same stage (Series A) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #273 of 858.
| Company | Stage | Raised · real | Value · est | vs peer med. |
|---|---|---|---|---|
| 3901 Campbellton Rd., LLC | Series A | $15.0M | $227.0M | 2.81× |
| No More Landfills Investment Group, LLC | Series A | $15.0M | $227.0M | 2.81× |
| medpai group | Series A | $15.0M | $227.0M | 2.81× |
| WestCap Bolt, LLC | Series A | $15.0M | $227.0M | 2.81× |
| HBC Management Class B L.P. | Series A | $15.0M | $226.3M | 2.80× |
| Globus Maritime Ltd | Series A | $27.4M | $223.2M | 2.76× |
| Redwood Holding Group, LLC | Series A | $21.1M | $222.5M | 2.75× |
| Sol de Janeiro Holdings, Inc. | Series A | $14.6M | $220.6M | 2.73× |
| Patrick Partners LLC | Series A | $14.5M | $219.4M | 2.71× |
| Concord Resources Holdings Ltd | Series A | $14.4M | $218.2M | 2.70× |
| Bigstream Solutions, Inc. | Series A | $19.8M | $216.3M | 2.67× |
| Engageli, Inc. | Series A | $14.5M | $215.7M | 2.67× |
| X-Margin Inc. this company | Series A | $10.2M | $108.4M | 1.34× |
Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.
| Stage | Amount · real | Announced | Post-money · est | Value · est | Conf. |
|---|---|---|---|---|---|
| Series A | $10.2M | 2021-08-30 | $46.2M | $108.4M | 90% |
Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.
Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.
Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.
| Person | Role | Also runs | Tied since |
|---|---|---|---|
| Arne Ashwinkumar Hollum | — | — | 2021-08 |
| Chao Ashwinkumar Deng | — | — | 2021-08 |
| Darshan Ashwinkumar Vaidya | — | — | 2021-08 |
| Matthew Ashwinkumar Ficke | — | — | 2021-08 |
X-Margin Inc. is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.
Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.
| Company | Sector | Stage | Raised · real | Value · est | Why similar |
|---|---|---|---|---|---|
| Voli Spirits, LLC | Other | Series A | $10.2M | $105.9M | same sector · same stage |
| FMS Services, LLC | Other | Series A | $10.1M | $113.5M | same sector · same stage |
| Turing Holdings, Inc. | Other | Series A | $10.2M | $103.3M | same sector · same stage |
| Sunwink Corp. | Other | Series A | $10.1M | $107.2M | same sector · same stage |
| Aereo 2 Llc | Other | Series A | $10.0M | $107.7M | same sector · same stage |
| ASV-NTV Prosperity, LLC | Other | Series A | $10.0M | $101.6M | same sector · same stage |
| Buddy Young Jr Ltd Liability Co | Other | Series A | $10.0M | $101.8M | same sector · same stage |
| EMONEYHUB Ltd | Other | Series A | $10.0M | $99.8M | same sector · same stage |
Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.
| Company | Sector | Stage | Value · est | Match |
|---|---|---|---|---|
| XS Financial Inc. | Other | Series C | $17.7M | 87% |
| Limitless X Holdings Inc. | Other | Series A | $122.8M | 86% |
| XFX Holdings Ltd | Other | Series B | $73.2M | 86% |
| Xborders, Llc | Other | Pre-Seed | $8.8M | 85% |
| Special X, Inc. | Other | Series A | $75.7M | 84% |
| End X, Inc. | Other | Pre-Seed | $828K | 84% |
| XCINEX Corp | Other | Seed | $37.2M | 84% |
| Nexcore Holdings, LLC | Other | Series B | $637.1M | 84% |
See where X-Margin Inc. sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.
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