X-Biz Techventures Private Limited - Due diligence report

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

2012-07-10 Malad West, Maharashtra Active Unlisted Active Compliant
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XT X-Biz Techventures Private Limited
Full Due-Diligence Report + Documents
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Xbizventures — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Xbizventures is assessed as Low Risk with a Trust Score of 88/100. Xbizventures is an active private limited indian non-government company incorporated in 2012, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. X-Biz Techventures Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIV INDAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SHYAMA YADAV 01234567 Director 01/04/2018 6 yrs Approved
DIVYA PRASANNA THAMPY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DIVYA PRASANNA THAMPY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
02 May 2025
Director appointed
DIVYA PRASANNA THAMPY (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2020
Securities allotted
15000 Equity Shares - 1.50 Lakh raised
27 May 2019
Securities allotted
5000 Equity Shares - 50,000.00 raised
18 Apr 2019
Director ceased
DIVYA PRASANNA THAMPY
29 Sep 2018
Director ceased
SUNIL SHYAMA YADAV
31 Mar 2017
Share transfer (FY 2017)
30000.00000000 shares to PRASANNA DIVYA
22 Jun 2016
Director ceased
DIPAK J NAIR
16 May 2016
Director appointed
SUNIL SHYAMA YADAV (Director)
01 Mar 2016
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
10 Jul 2012
Incorporated
Registered with Roc Mumbai
Director appointed
SANJIV INDAR SHAH (Director)
Director appointed
VINOD KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Sambanova Systems India Private Limited U72900KA2022PTC159561 Bangalore North, Karnataka, India
Ramen Networks India Private Limited U72900KA2022PTC159546 Bangalore, Karnataka, India
Revalsys Technologies U72200TG2007PTC056567 Hyderabad, Telangana, India
Aparajitha Software Services Private Limited U72300TN2015PTC103350 Madurai, Tamil Nadu, India
Weboccult Technologies U72900GJ2019PTC107851 Ahmedabad, Gujarat, India
Optimize It Systems U72200WB2010PTC143272 Kolkata, West Bengal, India
Prodigy Limited U72200GJ2000PLC037182 Ahmadabad City, Gujarat, India
Sra Information Technology Consultants Private Limited U74999TG2018PTC122099 Uppal, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Xbizventures: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Xbizventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Xbizventures 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 Xbizventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xbizventures an active company?

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

Is Xbizventures financially healthy?

Xbizventures has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Xbizventures?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Xbizventures?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Xbizventures have loans or charges against its assets?

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

Is Xbizventures up to date with its ROC filings?

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

Is it risky to lend to Xbizventures?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.