Jacaranda Properties Private Limited - Due diligence report

A 360° intelligence report on Xsreal: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2013-08-02 Chennai, Tamil Nadu Active Unlisted Active Compliant
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JP Jacaranda Properties Private Limited
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Xsreal — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Xsreal is assessed as Moderate with a Trust Score of 74/100. Xsreal is an active private limited indian non-government company incorporated in 2013, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Jacaranda Properties Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (22.00 cr) · 1 satisfied (25.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2019-04-05.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHALINGAM KANNAN 01234567 Director 01/04/2018 6 yrs Approved
HEMANT PAREEK 01234567 Director 01/04/2018 6 yrs Approved
BAKTHAVACHALAM RAJKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
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
Ariston Hayat Re Asset Investments (mauritius) Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ariston Hayat Re Asset Investments (mauritius) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 22.00 cr already registered.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Dec 2025
Charge created
Idbi Trusteeship Services Limited - 22.00 cr
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Aug 2024
Director appointed
HEMANT PAREEK (Company Secretary)
12 Dec 2023
Charge satisfied
Others
19 Jun 2023
Director appointed
BAKTHAVACHALAM RAJKUMAR (Nominee Director)
Director ceased
RAJA NIKHIL ANNAVARAM
29 Sep 2022
Director ceased
MAHALINGAM KANNAN
10 Feb 2022
Director appointed
MAHALINGAM KANNAN (Nominee Director)
30 Dec 2020
Director ceased
RAMANATHAN BALASUNDARAVATHANAM
13 Feb 2020
Director ceased
JAYASHREE VENKATRAMAN
25 Oct 2018
Charge created
Others - 25.00 cr
30 Jun 2018
Director ceased
NAGARAJ CHALLUR
25 Jul 2017
Director ceased
SHANKAR NAGANATHAN
31 Dec 2015
Director ceased
MUTHIAH GANAPATI THIRUNAVUKKARASU
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ludhiana Constructions Pvt Ltd U45201PB1989PTC009633 Sas Nagar Mohali, Punjab, India
Sanidhya Infrastructure Private Limited U67190GJ2004PTC044203 Ahmedabad, Gujarat, India
Sowjanya Housing Private Limited U45309TN2019PTC128323 Chennai, Tamil Nadu, India
Bss Power Private Limited U45201OR2019PTC030639 Jajpur, Orissa, India
V.H. Electricals Private Limited U31900DL2012PTC245322 Shahdara, Delhi, India
Lovely Promoters And Builders Pvt Ltd U45202PB2006PTC029945 Mohali, Punjab, India
Panchsheel Realtech Private Limited U45200DL2008PTC174697 Delhi, Delhi, India
Kalp Infrastructure Private Limited U45400WB2007PTC114483 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Xsreal before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Xsreal: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Xsreal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Xsreal pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Xsreal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xsreal an active company?

Xsreal has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Xsreal financially healthy?

Xsreal has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Xsreal?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Xsreal?

The ultimate holding entity is Ariston Hayat Re Asset Investments (mauritius) Limited. 3 active director(s) are on record.

Does Xsreal have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Xsreal up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Xsreal?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.