Xprize Foundation - Due diligence report

A 360° intelligence report on Xprize: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2014-11-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Xprize — 360° Intelligence Report

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

Xprize is assessed as Low Risk with a Trust Score of 84/100. Xprize is an active private not for profit company incorporated in 2014, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Xprize Foundation snapshot & full profile →

Financial Health › Neutral
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH PARSHOTTAMBHAI THESIA 01234567 Director 01/04/2018 6 yrs Approved
OSE UGOCHUKWU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Xprize Foundation Inc Usa
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Xprize Foundation Inc Usa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
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 view38/100
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 15 events
16 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jun 2022
Director ceased
ASHISH PARSHOTTAMBHAI THESIA
Director ceased
OSE UGOCHUKWU
12 Apr 2022
Director ceased
SUPREET SINGH KARANJIT
31 Oct 2021
Director ceased
ELSAMARIE EDWIN DSILVA
28 Oct 2021
Director appointed
ASHISH PARSHOTTAMBHAI THESIA (Director)
08 Sep 2021
Director appointed
OSE UGOCHUKWU (Director)
16 Aug 2021
Director ceased
ZENIA RATAN TATA
01 Jun 2019
Director ceased
RAGHAVAN RAMACHANDRA SHASTRI
10 Apr 2018
Director ceased
KAIWAN DOSSABHOY KALYANIWALLA
22 Sep 2015
Director ceased
HARIHARAN GOPALAKRISHNAN
Director ceased
HARIHARAN GOPALAKRISHNAN
04 Mar 2015
Director ceased
JON BARRY THOMPSON
Director ceased
PAUL ALLAN RAPPOPORT
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Northern India Chamber Of Commerce And Industry.. U74999CH1941PLC000032 Chandigarh, Chandigarh, India
Albert Abela India Private Limited U74999MH2010PTC199743 Mumbai, Maharashtra, India
Anvit Production Private Limited U74999DL2016PTC304477 Delhi, Delhi, India
Capedge Energy Private Limited U74999TN2015PTC100846 Chennai, Tamil Nadu, India
Professional Ware Housing And Logistics India Private Limited U74900KA2012PTC063526 Bangalore, Karnataka, India
Windstream 5 Broadband Services Private Limited U74999PN2016PTC167325 Pune, Maharashtra, India
Potens Impex Private Limited U74999DL1997PTC085868 Delhi, Delhi, India
Airawat Enterprises Private Limited U74999MH2012PTC237914 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Xprize: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Xprize - 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 Xprize 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 Xprize - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xprize an active company?

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

Is Xprize financially healthy?

Xprize has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Xprize?

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 Xprize?

The ultimate holding entity is Xprize Foundation Inc Usa. 2 active director(s) are on record.

Does Xprize have loans or charges against its assets?

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

Is Xprize up to date with its ROC filings?

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

Is it risky to lend to Xprize?

Its Credit Risk Score is 50/100 (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.