Xec Blue Metals Private Limited - Due diligence report

A 360° intelligence report on Xec Blue Metals: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2011-09-09 Verna, Goa Active Unlisted Active Compliant
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Xec Blue Metals — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Xec Blue Metals is assessed as Moderate with a Trust Score of 62/100. Xec Blue Metals is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Xec Blue Metals Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 3 open (70.76 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
The Jammu And Kashmir Bank Ltd1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DUREZ AZEEZ FAZAL 01234567 Director 01/04/2018 6 yrs Approved
MIZBA XEC 01234567 Director 01/04/2018 6 yrs Approved
MAHEED XEC 01234567 Director 01/04/2018 6 yrs Approved
SHAMSHUN MUKTAR SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2019 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
2 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 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (31/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 70.76 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
22 Sep 2016
Charge created
Others - 62.76 cr
22 Dec 2015
Charge created
Srei Equipment Finance Limited - 5.00 cr
01 Aug 2015
Securities allotted
138388 Equity Shares Without Differential Rights - 4.10 cr raised
31 Mar 2015
Securities allotted
138388 Equity Shares Without Differential Rights - 4.10 cr raised
Share transfer (FY 2015)
1.00000000 shares to SHAMSUN
01 Apr 2014
Director appointed
SHAMSHUN MUKTAR SHAIKH (Additional Director)
08 May 2012
Charge created
The Jammu And Kashmir Bank Ltd - 3.00 cr
16 Jan 2012
Director ceased
HAWABI MUKTAR SHAIKH
20 Dec 2011
Director appointed
DUREZ AZEEZ FAZAL (Director)
09 Sep 2011
Incorporated
Registered with Roc Goa
Director appointed
MIZBA XEC (Director)
Director appointed
MAHEED XEC (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 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 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nilesh Founders & Engineers Private Limited U28133MH2011PTC211796 Mumbai, Maharashtra, India
Ram Lakhan Steel Private Limited U27107MH2008PTC183647 Jalna, Maharashtra, India
Tanisha Scaffolding (India) Private Limited U26949KA2007PTC042623 Bangalore, Karnataka, India
Sri Sheshadri Steels And Metalics Private Limited U27100KA2010PTC053530 Hospet, Karnataka, India
Euro Building Solutions Private Limited U45209PN2011PTC140941 Pune, Maharashtra, India
Mm Gears U29223TZ1994PTC005247 Coimbatore, Tamil Nadu, India
Energy Technocast Private Limited U36912GJ2015PTC083264 Rajkot, Gujarat, India
Swachh Industries Limited U28999DL2017PLC314251 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Xec Blue Metals before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Xec Blue Metals: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Xec Blue Metals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Xec Blue Metals 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 Xec Blue Metals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xec Blue Metals an active company?

Xec Blue Metals has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Xec Blue Metals financially healthy?

Xec Blue Metals has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Xec Blue Metals?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Xec Blue Metals?

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

Does Xec Blue Metals have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Xec Blue Metals up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Xec Blue Metals?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.