Promoter holding
64.27%
XS
Xoriant Solutions Private Limited - Due diligence report
A 360° intelligence report on Xoriant: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Xoriant — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Xoriant is assessed as Low Risk with a Trust Score of 79/100. Xoriant is an active private limited indian non-government company incorporated in 1999, operating in the Information Technology 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 moderate compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Xoriant Solutions Private 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (5.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Dena Bank | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: M S P & CO. on 2024-05-06.
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY JALONA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sourabh Jalan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shivraj Sampatrao Sabale | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Xoriant Corporation Inc.
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Xoriant Corporation Inc. | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 68.27 Lakh.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
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 assessment83/100
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 gaps should be priced into terms.
Investor view82/100
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
18 Aug 2025
Director appointed
Shivraj Sampatrao Sabale (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Nov 2024
Director appointed
Sourabh Jalan (Additional Director)
13 Nov 2024
Director ceased
SRIDHAR MAHADEVAN
24 Oct 2024
Director ceased
SANDEEP PADMAKANT PARIKH
22 Oct 2024
Director ceased
GIRISH JAYAWANT GAITONDE
31 Jan 2024
Director ceased
Abhijit Ashok Deokule
29 Sep 2023
Director ceased
SANJAY JALONA
01 Sep 2023
Director ceased
NITIN VELLORE JAGANMOHAN
06 Jan 2023
Director appointed
SANJAY JALONA (Director)
30 Sep 2019
Director ceased
PRAVIN JAYWANT NABAR
30 Sep 2018
Director ceased
ASHWINIKUMAR ARVIND HONKAN
31 Jul 2018
Charge satisfied
Dena Bank
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Latika
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
| Company | CIN | Location |
|---|---|---|
| Tallysolutions | U72200KA1991PTC012483 | Bangalore, Karnataka, India |
| O9 Solutions | U72200KA2010FTC053659 | Bangalore, Karnataka, India |
| Datamatics | L72200MH1987PLC045205 | Mumbai, Maharashtra, India |
| Arista Networks | U72200KA2010PTC054455 | Bangalore, Karnataka, India |
| Tessolve | U72300KA1993PTC034929 | Bangalore South, Karnataka, India |
| Aurionpro | L99999MH1997PLC111637 | Navimumbai, Maharashtra, India |
| Entain Software Development Services (India) Private Limited | U72500TG2014PTC095528 | Seri Lingampally, Telangana, India |
| Indecomm | U72200KA2000PTC052615 | Bangalore North, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Xoriant before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Xoriant: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Xoriant - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Xoriant 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 Xoriant - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Xoriant an active company?
Xoriant has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Xoriant financially healthy?
Xoriant has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Xoriant?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Xoriant?
The ultimate holding entity is Xoriant Corporation Inc.. 3 active director(s) are on record.
Does Xoriant have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Xoriant up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Xoriant?
Its Credit Risk Score is 90/100 (Low Risk). 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.
