Promoter holding
64.27%
XT
Xtranet Technologies Limited - Due diligence report
A 360° intelligence report on Xtranet: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Xtranet — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Xtranet is assessed as Low Risk with a Trust Score of 76/100. Xtranet is an active public limited indian non-government company incorporated in 2002, 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 23 Jun 2026 from the latest processed filings. Xtranet Technologies 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 6 open (136.71 cr) · 15 satisfied (44.33 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Canara Bank | 4 | 48.0 cr |
| Small Industries Development Bank Of India | 6 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 73/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUKHBIR SINGH KUKREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOGENDRAPAL SINGH ALAGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIKHA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHINEY SUKHBIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Girish Chander Dalakoti | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chetan Anand | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavita Malik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SANJAY SINHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
2
Group entities
2
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Xtratrust Digisign Private Limited | Subsidiary Company | 74.00% |
| Xtranet Bpo Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUKHBIR SINGH KUKREJA (Managing Director) · JOGENDRAPAL SINGH ALAGH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 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 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
4 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.51 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 136.71 cr already registered.
- Compliance record supports lending.
Investor view90/100
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 events02 Dec 2025
Charge created
Axis Bank Limited - 25.00 cr
05 Sep 2025
Director ceased
SHIKHA JAIN
Director ceased
SANJAY SINHA
18 Aug 2025
Director appointed
SHIKHA JAIN (Director)
Director appointed
SANJAY SINHA (Director)
23 Jul 2025
Director appointed
Girish Chander Dalakoti (Director)
22 Jul 2025
Director ceased
JOGENDRAPAL SINGH ALAGH
Director ceased
SHINEY SUKHBIR
27 Feb 2025
Director appointed
Chetan Anand (Cfo)
Director appointed
Kavita Malik (Company Secretary)
05 Feb 2025
Charge satisfied
Others
20 Jan 2025
Director appointed
SHINEY SUKHBIR (Director)
30 Sep 2024
Last AGM held
Annual general meeting
26 Jul 2024
Charge created
Others - 15.00 cr
06 Jun 2024
Charge created
Others - 10.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Rameshhospitals | U73100AP1995PTC020491 | Krishna (A.P), Andhra Pradesh, India |
| Cars India | U52609TN1995PTC033626 | Chennai - 600 018, Tamil Nadu, India |
| Vcare (India) | U85110TN2004PTC052929 | Ambattur Industrial Estate, Tamil Nadu, India |
| Trustnride Vehicles Private Limited | U50401DL2019PTC351418 | New Delhi, Delhi, India |
| Darwin Platform Industries Limited | U27310MH2012PLC236055 | Mumbai, Maharashtra, India |
| Gallops Automotive Private Limited | U50100GJ2016PTC085773 | Ahmedabad, Gujarat, India |
| Prasad Food Products Pvt Ltd | U50100CT1995PTC009123 | Raipur, Chattisgarh, India |
| Celio | U74994MH2008PTC181891 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Xtranet before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Xtranet: 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 55/100, 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 Xtranet - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Xtranet 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 Xtranet - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Xtranet an active company?
Xtranet has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is Xtranet financially healthy?
Xtranet has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Xtranet?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Xtranet?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Xtranet have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Xtranet up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to Xtranet?
Its Credit Risk Score is 55/100 (Moderate). 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.
