Xeuji Foundation - Due diligence report

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

2020-07-23 Dharapur, Assam Active Unlisted
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Xeuji Foundation — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Xeuji Foundation is assessed as Low Risk with a Trust Score of 84/100. Xeuji Foundation is an active private not for profit company incorporated in 2020, operating in the Veterinary 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 01 Nov 2026 from the latest processed filings. Xeuji Foundation 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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 · 2 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP KUMAR SEAL 01234567 Director 01/04/2018 6 yrs Approved
MOHD DELUWAR HOQUE 01234567 Director 01/04/2018 6 yrs Approved
KOPIL UDDIN AHMED 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment76/100
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Director ceased
PALLAVI SARMAH
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2024
Director ceased
KAMARUZ ZAMAN HOQUE
Director ceased
ZULFA TALUKDAR
Director ceased
MOHAMMED ABDUL MANNAN CHOUDHURY
01 Sep 2023
Director appointed
DILIP KUMAR SEAL (Director)
Director appointed
MOHD DELUWAR HOQUE (Director)
23 Jul 2020
Incorporated
Registered with Roc Guwahati
Director appointed
KOPIL UDDIN AHMED (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Medilane Foundation U85200MN2017NPL013610 Imphal, Manipur, India
Federation Of Farmers Associations Of India U85200MH2019NPL330540 Mumbai, Maharashtra, India
Priyadarshi Healthcare Private Limited U85200UP2020PTC134752 Kaushambi, Uttar Pradesh, India
Upchar Lifecare India Private Limited U85200UP2020PTC131962 Lucknow, Uttar Pradesh, India
Yup Ritecare Private Limited U85200AP2020PTC115998 Tanuku, Andhra Pradesh, India
Sahas Healthcare Private Limited U85200MH2019PTC325687 Dharavi, Maharashtra, India
Heart Valve Centre India Private Limited U85200TN2020PTC139180 Rajapalayam, Tamil Nadu, India
Plexo Healthcare Private Limited U85200DL2019PTC351909 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Xeuji Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Xeuji Foundation: 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 60/100, 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 Xeuji Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Xeuji Foundation 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 Xeuji Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xeuji Foundation an active company?

Xeuji Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Xeuji Foundation financially healthy?

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

Should I do business with Xeuji Foundation?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Xeuji Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Xeuji Foundation have loans or charges against its assets?

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

Is Xeuji Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Xeuji Foundation?

Its Credit Risk Score is 60/100 (Moderate). 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.