Xchange Leasing India Private Limited - Due diligence report

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

2011-01-04 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Xchangeleasing — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Xchangeleasing is assessed as Caution Indicated with a Trust Score of 49/100. Xchangeleasing is a private limited indian non-government company incorporated in 2011, operating in the Media and Publishing 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 high compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Xchange Leasing India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
POOJA ARORA 01234567 Director 01/04/2018 6 yrs Approved
KAILASH CHAND SHARMA 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

As per FY 2021 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
Mieten B.v.
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Mieten B.v. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
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
18 Aug 2023
Director ceased
ARUN KUMAR
01 May 2023
Director appointed
POOJA ARORA (Additional Director)
31 Mar 2023
Director ceased
FAIZUR REHMAN
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
SEBASTIEN SERGE DUPONT
15 May 2021
Director ceased
JOSHUA JAMES WALDRON
30 Sep 2019
Director ceased
KAILASH CHAND SHARMA
07 Jun 2019
Director appointed
KAILASH CHAND SHARMA (Director)
Director ceased
SAURABH KASHYAP
30 Sep 2016
Director ceased
JUGNU SHARMA
Director ceased
MOHD AKBAR KHAN
01 Sep 2016
Securities allotted
10084125 Equity Shares - 100.84 cr raised
21 Jun 2016
Securities allotted
19763911 Equity Shares - 100.88 cr raised
31 Mar 2016
Share transfer (FY 2016)
9000.00000000 shares to Mieten BV
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.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaivale Technologies Private Limited U72900KA2020PTC141784 Bangalore South, Karnataka, India
The Schu Macher India Private Limited U19200PY2014PTC002881 Pondicherry, Pondicherry, India
Him Logistics Private Limited U63090DL2007PTC171425 New Delhi, Delhi, India
Carlton Leisure Travels Private Limited U74140DL2015PTC278912 New Delhi, Delhi, India
Gastrolab India Private Limited U74995PN2017PTC172849 Pune City, Maharashtra, India
Asphire System Opc Private Limited U93000DL2016OPC289681 New Delhi, Delhi, India
Target Securitas Private Limited U74920KA2010PTC052085 Davangere, Karnataka, India
Everlight Electronics India U31504DL2012FTC344712 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Xchangeleasing before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Xchangeleasing: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Xchangeleasing 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 Xchangeleasing - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xchangeleasing an active company?

Xchangeleasing has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Xchangeleasing financially healthy?

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

Should I do business with Xchangeleasing?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Xchangeleasing?

The ultimate holding entity is Mieten B.v.. 2 active director(s) are on record.

Does Xchangeleasing have loans or charges against its assets?

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

Is Xchangeleasing up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Xchangeleasing?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.