Xl Organics Limited - Due diligence report

A 360° intelligence report on Xl Organics Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1992-10-29 Ganjam, Orissa Active Unlisted Active Non-Compliant
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Xl Organics Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Xl Organics Limited is assessed as Moderate with a Trust Score of 51/100. Xl Organics Limited is an active public limited indian non-government company incorporated in 1992, operating in the Chemicals and Materials 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 high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Xl Organics Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 5 open (2.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Oriss State Financeal Ocrportion1 48.0 cr
Statae Bank Of Bikaner &Jaipur1 48.0 cr
State Banl Bikaner &Jaiypur1 48.0 cr
Orissa State Financeal Corportion2 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BANDANA ROY 01234567 Director 01/04/2018 6 yrs Approved
SUDARSHAN BAGRI 01234567 Director 01/04/2018 6 yrs Approved
PRADIP ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PRADIP ROY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 33+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (41/100).
5 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 diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 2.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
15 Dec 2015
Director ceased
GHANSHYAM DASS BAGRI
Director ceased
NARENDRA KUMAR ARORA
30 Sep 2015
Director appointed
BANDANA ROY (Director)
Director appointed
PRADIP ROY (Director)
25 Dec 1995
Charge created
Statae Bank Of Bikaner &Jaipur - 45.00 Lakh
15 Dec 1995
Charge created
State Banl Bikaner &Jaiypur - 45.00 Lakh
31 Mar 1995
Charge created
Orissa State Financeal Corportion - 5.95 Lakh
28 May 1993
Charge created
Oriss State Financeal Ocrportion - 1.25 cr
Charge created
Orissa State Financeal Corportion - 29.70 Lakh
05 Nov 1992
Director appointed
SUDARSHAN BAGRI (Director)
29 Oct 1992
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aanjaneya Pharmachem Private Limited U24129GJ1997PTC032904 Baroda, Gujarat, India
J.D.Chemicals Pvt Ltd. U24119OR1989PTC002328 Distt Ganjam, Orissa, India
Coromandel Agri Solution Private Limited U24233UP2013PTC059468 Sikandrabad, Uttar Pradesh, India
Haldia Cracker Complex Limited U45201WB1998PLC086768 Kolkata, West Bengal, India
Ariha Chemicals Private Limited U24301MH2013PTC245730 Navi Mumbai, Maharashtra, India
Minerva Power Corporation Limited U40109TG1992PLC014172 Andhra Pradesh, Telangana, India
Haybusha Fragrance Private Limited U74899DL1984PTC017518 Delhi, Delhi, India
Chevur Chemicals Private Limited U24117KA2004PTC033543 Bangalore., Karnataka, India
12

Who Uses This Report

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

Verify Xl Organics Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Xl Organics 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Xl Organics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Xl Organics Limited 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 Xl Organics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xl Organics Limited an active company?

Xl Organics Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Xl Organics Limited financially healthy?

Xl Organics Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Xl Organics Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Xl Organics Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Xl Organics Limited have loans or charges against its assets?

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

Is Xl Organics Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Xl Organics Limited?

Its Credit Risk Score is 45/100 (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.