Xl Software Systems - Due diligence report

A 360° intelligence report on Xl Software Systems: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-03-07 New Delhi, Delhi Active
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Xl Software Systems — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Xl Software Systems is assessed as Low Risk with a Trust Score of 84/100. Xl Software Systems is an active limited liability partnership incorporated in 2018, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Excel Fincap Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKRAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VED PRAKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Nov 2021
Director appointed
VED PRAKASH AGARWAL (Designated Partner)
Director ceased
VIJAY AGARWAL
20 Nov 2021
Director ceased
VED PRAKASH AGARWAL
16 Mar 2020
Director ceased
SARVESH KUMAR SHARMA
10 Jan 2020
Director ceased
VIJAY KAUSHIK
09 Jan 2020
Director ceased
SACHIN KUMAR GARG
Director ceased
RAJ KUMAR ARORA
Director ceased
KANHA AGARWAL
15 Dec 2019
Director ceased
MAHAVIR JHANWAR
07 Mar 2018
Incorporated
Registered with Roc Delhi I
Director appointed
VIKRAM AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Smentor Solutions Private Limited U74140DL2015PTC284190 Delhi
Speed Air Logistic Private Limited U64100DL2010PTC205243 Delhi
Ordinalo Services Private Limited U72900DL2022PTC405851 Delhi
Sirca Paints India Limited L24219DL2006PLC145092 Delhi
Siya Ram Kumar Manflacturing Co. Pvt.Ltd . U74899DL1991PTC046679 Delhi
Dex Distributions Private Limited U15549DL2017PTC324687 Delhi
Cannon Eye Images & Web Solutions Private Limited U72900DL2012PTC241766 Delhi
Patel Jivaa Sales Private Limited U51909DL2009PTC192428 West Delhi, Delhi
Ak Freight India Private Limited U63040DL2021PTC382915 Delhi
Boost Marketing Private Limited U74999DL2000PTC103609 Delhi
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Xl Software Systems before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Xl Software Systems: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Xl Software Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Xl Software Systems pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Xl Software Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xl Software Systems an active company?

Xl Software Systems has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Xl Software Systems financially healthy?

Processed financial statements are not yet available for Xl Software Systems, so its financial health is unassessed.

Should I do business with Xl Software Systems?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Xl Software Systems?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Xl Software Systems have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Xl Software Systems up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Xl Software Systems?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.