Xlo Machine Tools Limited - Due diligence report

A 360° intelligence report on Xlo Machine Tools Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1985-06-05 Thane, Maharashtra Active Unlisted Active Compliant
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XM Xlo Machine Tools Limited
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Xlo Machine Tools Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Xlo Machine Tools Limited is assessed as Moderate with a Trust Score of 55/100. Xlo Machine Tools Limited is an active public limited indian non-government company incorporated in 1985, operating in the Machinery and Equipment 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Xlo Machine Tools Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE, BSE.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MIRA CHIRAG SHAH 01234567 Director 01/04/2018 6 yrs Approved
JACOB GEORGE 01234567 Director 01/04/2018 6 yrs Approved
BALSHIRAM GANPAT PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 41+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (56/100).
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.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
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 view32/100
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
MIRA CHIRAG SHAH
31 Aug 2016
Director ceased
SURESH SARANGPANI NAIDU
28 Jul 2016
Director appointed
MIRA CHIRAG SHAH (Director)
14 Feb 2015
Director appointed
BALSHIRAM GANPAT PATIL (Nominee Director)
Director ceased
ASHOK NARAYAN VAYANGANKAR
07 Jan 2014
Securities allotted
2000000 Equity Shares Without Differential Rights - 4.20 cr raised
29 Nov 2013
Securities allotted
2000000 Equity Shares Without Differential Rights - 4.20 cr raised
01 Jul 2007
Director ceased
HASMUKH BALVANTRAI BAROT
29 Jun 2007
Director appointed
JACOB GEORGE (Nominee Director)
05 Jun 1985
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rigorhole Machines Private Limited U29309MH2022PTC394785 Thane, Maharashtra, India
A.R. Abhi Abhi T.V. Private Limited. U92132DL2004PTC126775 Delhi, Delhi, India
Kelvin Engineering And Supplies Private Limited U29309MH1997PTC111820 Mumbai, Maharashtra, India
Power Guard Appliances Private Limited U30007TN1991PTC020183 Madras, Tamil Nadu, India
Paras Gears Private Limited U28999GJ1998PTC034479 Ahmedabad, Gujarat, India
Proauto Engineering Private Limited U29309PN2022PTC216206 Pune, Maharashtra, India
Innovating Magnetics Premo India Private Limited U31904KA2022FTC164365 Bangalore North, Karnataka, India
Helios Evc Solutions Private Limited U40106TN2022PTC157795 Poonamallee, Tamil Nadu, India
12

Who Uses This Report

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

Verify Xlo Machine Tools Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Xlo Machine Tools 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Xlo Machine Tools Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Xlo Machine Tools 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 Xlo Machine Tools Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xlo Machine Tools Limited an active company?

Xlo Machine Tools Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Xlo Machine Tools Limited financially healthy?

Xlo Machine Tools Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Xlo Machine Tools Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Xlo Machine Tools Limited?

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

Does Xlo Machine Tools Limited have loans or charges against its assets?

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

Is Xlo Machine Tools Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Xlo Machine Tools 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.