Promoter holding
64.27%
XI
Xenitis Infotech Limited - Due diligence report
A 360° intelligence report on Xenitis Infotech Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
XI
Xenitis Infotech Limited
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Xenitis Infotech Limited — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Xenitis Infotech Limited is assessed as Caution Indicated with a Trust Score of 48/100. Xenitis Infotech Limited is an active public limited indian non-government company incorporated in 2002, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Xenitis Infotech Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 21 open (1,197.16 cr) · 2 satisfied (2.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 3 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
| Edelweiss Asset Reconstruction Company Limited | 2 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
| State Bank Of Hyderabad | 2 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2013 - filings overdue.
- Flagged by authority: BANKS, DRT, MCA.
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMIT KUMAR BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARA PRASAD SATPATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIRAN DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTANU GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHANTA DEB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- SUMIT KUMAR BANERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
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Key managerial personnel: SAMIRAN DAS (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
21 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 21 open charge(s) of 1,197.16 cr already registered.
- Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events02 Jun 2014
Director appointed
SUSHANTA DEB (Additional Director)
21 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
19 Nov 2010
Director ceased
INDRAJIT CHANDRA
08 Nov 2010
Director ceased
PRIYA RANJAN GHOSH
22 Mar 2010
Director appointed
HARA PRASAD SATPATHY (Nominee Director)
15 Mar 2010
Director ceased
ATINDRA KUMAR SARKAR
06 Feb 2010
Charge satisfied
Standard Chartered Bank
16 Nov 2009
Director ceased
SUMAN MUKHOPADHYAY
Director ceased
DEBASIS BAGCHI
12 Nov 2009
Director ceased
SANJIBAN BANDYOPADHYAYA
Director ceased
KAMAL KRISHNA PAUL
11 Nov 2009
Director appointed
SUMIT KUMAR BANERJEE (Additional Director)
01 Dec 2008
Charge created
State Bank Of India - 35.93 cr
12 Aug 2008
Charge created
Uco Bank - 392.45 cr
10
Key Observations
Auto-generated from the data above5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Xenitis Infotech Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Xenitis Infotech Limited: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Xenitis Infotech Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Xenitis Infotech Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Xenitis Infotech Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Xenitis Infotech Limited an active company?
Xenitis Infotech Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).
Is Xenitis Infotech Limited financially healthy?
Processed financial statements are not yet available for Xenitis Infotech Limited, so its financial health is unassessed.
Should I do business with Xenitis Infotech Limited?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Xenitis Infotech Limited?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Xenitis Infotech Limited have loans or charges against its assets?
21 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Xenitis Infotech Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Xenitis Infotech Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
