Xcoal India Energy And Commodities Private Limited

U51909MH2020FTC339237ActivePrivate · Subsidiary of Foreign CompanyROC-MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Xcoal India Energy And Commodities Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2020 and based in Maharashtra, India. It was founded by Joel. Xcoal India Energy And Commodities Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹3.00 Cr and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹7.35 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1710d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-7.35 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
0% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹1.00 L
0% utilized
Members
Last AGM
09 Dec 2021
1710d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
Registered Email
r************(at)xcoal.com
Registered Office
507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r************(at)xcoal.com
Section
Wholesale Trade
ROC
ROC-MUMBAI
Website
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
06 Apr 2020 · 09 Dec 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
7.4y · Ahmedabad · DIN 6904910
SG
Sneha Gupta
Whole-time Director
2.5y · New Delhi · DIN 7384600
RK
Rajesh Kumar Sharma
Managing Director
8.4y · New Delhi · DIN 6612097
Get the full board of directors

Directors, DINs & appointment history for Xcoal India Energy And Commodities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+6dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+20dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Xcoal India Energy And Commodities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
772116410HDFC Bank Ltd(Bank)₹3.40 Cr12 Mar 2021Satisfied
936046794State Bank of India(Bank)₹79.31 L04 Jul 2019Open
736332005State Bank of India(Bank)₹9.89 Cr04 Jul 2021Open
926877560Kotak Mahindra Bank Ltd(Bank)₹23.45 Cr12 Mar 2019Satisfied
259254072State Bank of India(Bank)₹18.84 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Xcoal India Energy And Commodities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹52.66 Cr-11.9%+17.1%+4.0%
Profit after Tax₹3.13 Cr-6.3%+1.1%+20.0%
Net Worth₹24.41 Cr-3.1%+7.4%+17.6%
Employees202+4.7%+28.0%+10.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Xcoal India Energy And Commodities Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-796.15%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,61,00,46570.08%
Institutional Investors210,27,6292.76%
Public & Others201,01,14,12727.16%
See the full shareholding pattern

Promoter, institutional & public holding for Xcoal India Energy And Commodities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P9
Employees
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
06 Apr 2020
Company incorporated
Xcoal India Energy And Commodities Private Limited registered with ROC-MUMBAI; year 2020
06 Apr 2020
Joel appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Xcoal India Energy And Commodities Private Limited

When was Xcoal India Energy And Commodities Private Limited incorporated?
Xcoal India Energy And Commodities Private Limited was incorporated in 2020 (around 06 Apr 2020). Its CIN is U51909MH2020FTC339237 and it is registered with ROC-MUMBAI.
Where is Xcoal India Energy And Commodities Private Limited located?
Xcoal India Energy And Commodities Private Limited is headquartered in Maharashtra, at: 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN .
What sector does Xcoal India Energy And Commodities Private Limited operate in?
Xcoal India Energy And Commodities Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Subsidiary of Foreign Company.
Who are the directors of Xcoal India Energy And Commodities Private Limited?
Director details for Xcoal India Energy And Commodities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Xcoal India Energy And Commodities Private Limited?
Xcoal India Energy And Commodities Private Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹1.00 L.
Does Xcoal India Energy And Commodities Private Limited have any open charges?
Xcoal India Energy And Commodities Private Limited has no open MCA-registered charges on record.
What is Xcoal India Energy And Commodities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Xcoal India Energy And Commodities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.