Xanadu Realty Limited - Due diligence report

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

2008-06-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Xanadu — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Xanadu is assessed as Moderate with a Trust Score of 67/100. Xanadu is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Xanadu Realty Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 2 open (22.40 cr) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: S C MEHRA & ASSOCIATES LLP on 2021-12-07.
  • Delayed payments to MSME suppliers disclosed (159 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS VISHWANATH CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
VISHAL SURESHKUMAR BAGRI 01234567 Director 01/04/2018 6 yrs Approved
ANURAG SINGHVI 01234567 Director 01/04/2018 6 yrs Approved
ASHWANI NANDA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH ASHWINBHAI VADHWANA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
-
Subsidiaries
1
Group entities
2
Capital events
13 allotment(s) · 17 transfer(s)

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

Group entityRelationship% held
Xanadu Realty Management Private Limited Subsidiary Company 74.00%
Xanadu Home Services Private Limited Associate Company 74.00%

Key managerial personnel: VIKAS VISHWANATH CHATURVEDI (CEO) · ANURAG SINGHVI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.02 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 22.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Director ceased
KAVUSERI NARAYANSWAMI SWAMINATHAN
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
VISHAL SURESHKUMAR BAGRI
25 Jul 2024
Director appointed
VISHAL SURESHKUMAR BAGRI (Director)
07 Jun 2024
Director appointed
YOGESH ASHWINBHAI VADHWANA (Nominee Director)
26 Sep 2023
Director ceased
ASHWANI NANDA
27 Mar 2023
Director appointed
ASHWANI NANDA (Director)
06 Oct 2022
Director ceased
PRITAM SINGH BISHT
29 Sep 2022
Director ceased
TARUN KHANNA
Director ceased
SANKAR SUBBARAMAN
14 Jun 2022
Director appointed
VIKAS VISHWANATH CHATURVEDI (CEO)
30 Apr 2022
Securities allotted
40843688 Debentures - 40.84 cr raised
31 Mar 2022
Share transfer (FY 2022)
286.00000000 shares to KARTHIK RAJARAM HOLDING AS A TRUSTEE OF R KARTHIK TRUST III
Share transfer (FY 2022)
264.00000000 shares to KARTHIK RAJARAM
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vijaya Productions U68100TN1949PTC003211 Chennai-600026, Tamil Nadu, India
Svpgroup U74899DL2000PLC104030 New Delhi, Delhi, India
Mipl U70102UP2015PTC069922 Lucknow, Uttar Pradesh, India
Tvslsl U45200MH2005PTC154628 Mumbai, Maharashtra, India
Surya International Enterprise Limited U41000OR2021PLC036281 Bhubaneswar, Orissa, India
Mapsko Group U45203HR2003PTC107241 Gurugram, Haryana, India
Sarjan Realities Private Limited U70101PN1997PTC016521 Pune, Maharashtra, India
Divyasree R.O.W.Projects Private Limited U70109KA2017PTC099746 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Xanadu before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Xanadu: 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 70/100, margin trends, ownership structure and peer set for Xanadu - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Xanadu pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Xanadu - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xanadu an active company?

Xanadu has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Xanadu financially healthy?

Xanadu has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Xanadu?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Xanadu?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Xanadu have loans or charges against its assets?

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

Is Xanadu up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Xanadu?

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.