Xmark Builders And Developers Private Limited - Due diligence report

A 360° intelligence report on Xmark Builders And Developers Private Limited: trust score, financial health, credit view, compliance, directo…

2011-02-26 Edarikode Po, Kerala Active Unlisted Active Non-Compliant
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Xmark Builders And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Xmark Builders And Developers Private Limited is assessed as Moderate with a Trust Score of 59/100. Xmark Builders And Developers Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Xmark Builders And Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (2.00 cr) · 1 satisfied (3.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kerala Financial Corporation2 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMEDHANEEFA PALLIPATTHOOMBAN 01234567 Director 01/04/2018 6 yrs Approved
SIDDEEKH KOZHIKKODAN 01234567 Director 01/04/2018 6 yrs Approved
IBRAHIM KUTTY KOZHIKODAN 01234567 Director 01/04/2018 6 yrs Approved
ALAVIKUTTY EDAKKANDAN 01234567 Director 01/04/2018 6 yrs Approved
ABDUL HAMEED PALLIPATTHOOMBAN KUNHEEDU 01234567 Director 01/04/2018 6 yrs Approved
HUSAIN JASIM THIRUTHIYIL 01234567 Director 01/04/2018 6 yrs Approved
ABDUSSAMAD ONATHOOKIL 01234567 Director 01/04/2018 6 yrs Approved
SURENDRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • MOHAMEDHANEEFA PALLIPATTHOOMBAN 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

As per FY 2015 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: IBRAHIM KUTTY KOZHIKODAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Jan 2022
Director ceased
ABDUL HAMEED PALLIPATTHOOMBAN KUNHEEDU
09 Aug 2017
Charge satisfied
Kerala Financial Corporation
27 Oct 2015
Charge created
Kerala Financial Corporation - 2.00 cr
30 Sep 2015
Last AGM held
Annual general meeting
29 Jul 2015
Director ceased
SUNILRAJ PALEERI
31 Mar 2015
Latest balance sheet
Filed with ROC
27 Jun 2014
Securities allotted
620 Equity Shares Without Differential Rights - 62,000.00 raised
17 Jun 2014
Charge created
Kerala Financial Corporation - 3.57 cr
30 Sep 2013
Director appointed
MOHAMEDHANEEFA PALLIPATTHOOMBAN (Director)
Director appointed
SIDDEEKH KOZHIKKODAN (Director)
11 Jul 2012
Securities allotted
1500 Equity Shares Without Differential Rights - 1.50 Lakh raised
Director appointed
HUSAIN JASIM THIRUTHIYIL (Director)
Director appointed
ABDUSSAMAD ONATHOOKIL (Director)
20 Jul 2011
Securities allotted
4000.00 Equity Shares - 4.00 Lakh raised
14 Jun 2011
Director appointed
ABDUL HAMEED PALLIPATTHOOMBAN KUNHEEDU (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chourasia Infratech Private Limited U70100KA2014PTC072987 Bangalore, Karnataka, India
Rocky Infracon India Private Limited U45201TG2007PTC056330 Hyderabad, Telangana, India
Techno Engineering Construction (India)Private Limited U45201TN1992PTC022355 Chennai, Tamil Nadu, India
Balajidham Buildestates Private Limited U45201RJ2010PTC033251 Jaipur, Rajasthan, India
Shri Diya Projects Private Limited U70109KA2010PTC055085 Bangalore, Karnataka, India
Darode Jog Builders Pvt Ltd U45201MH1989PTC052339 Pune, Maharashtra, India
Sv Edifice Private Limited U45209TG2012PTC085159 Secunderabad, Telangana, India
Hiline Realtors (India) Private Limited U72200TZ2002PTC010114 Tamilnadu, Tamil Nadu, India
12

Who Uses This Report

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

Verify Xmark Builders And Developers Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Xmark Builders And Developers Private 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: Mixed indicators - deeper appraisal suggested. 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 Xmark Builders And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Xmark Builders And Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Xmark Builders And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xmark Builders And Developers Private Limited an active company?

Xmark Builders And Developers Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Xmark Builders And Developers Private Limited financially healthy?

Xmark Builders And Developers Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Xmark Builders And Developers Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Xmark Builders And Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Xmark Builders And Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Xmark Builders And Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Xmark Builders And Developers Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.