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Xenturion Fintech Private Limited

U67200KL2017PTC048674ActivePrivate · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Xenturion Fintech Private Limited is a Private Non-govt company company incorporated in 2017 and based in Kerala, India. It was founded by Unniparambath and Joshi. Xenturion Fintech Private Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹60.00 L and paid-up capital of ₹51.90 L. For 2021-22, the company reported revenue of ₹1.04 Cr and profit after tax of ₹47.68 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 1815d ago · may be overdue
Revenue (latest FY)
₹1.04 Cr
2021-22
PAT (latest FY)
₹47.68 L
Margin 45.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹51.90 L
87% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Kerala
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹60.00 L
Paid-up Capital
₹51.90 L
87% utilized
Members
—
Last AGM
28 Aug 2021
1815d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
x**********(at)gmail.com
Registered Office
Room No.3P,Pearl Star,National Towers Near Changampuzha Park Metro Station Edappally KOCHI Ernakulam KL 682024 IN
XENTURION FINTECH PRIVATE LIMITED
Brand XENTURION FINTECH PRIVATE LIMITED · Legal entity Xenturion Fintech Private Limited

Explore the complete profile of XENTURION FINTECH PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U67200KL2017PTC048674

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Room No.3P,Pearl Star,National Towers Near Changampuzha Park Metro Station Edappally KOCHI Ernakulam KL 682024 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
x**********(at)gmail.com
Section
Activities auxiliary to insurance and pension funding
ROC
ROC - ERNAKULAM
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Mar 2017 · 28 Aug 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
4.4y · Gurugram · DIN 5290498
KB
Kunal Bhatia
Additional Director
6.5y · Hyderabad · DIN 5445210
DR
Deepa Reddy
Additional Director
6.1y · Mumbai · DIN 4472264
Get the full board of directors

Directors, DINs & appointment history for Xenturion Fintech 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 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+33dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Xenturion Fintech 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
909618273Kotak Mahindra Bank Ltd(Bank)₹4.15 Cr04 Jul 2023Open
909541249HDFC Bank Ltd(Bank)₹5.68 Cr27 Jan 2019Satisfied
506016787HDFC Bank Ltd(Bank)₹23.62 Cr19 Sep 2022Open
341038645ICICI Bank Ltd(Bank)₹1.98 Cr04 Jul 2021Open
361766145HDFC Bank Ltd(Bank)₹5.48 Cr19 Sep 2023Open
707326488HDFC Bank Ltd(Bank)₹14.60 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Xenturion Fintech 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₹2.31 Cr₹4.62 Cr₹6.92 Cr₹6.59 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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₹45.32 Cr+11.0%+19.2%+18.2%
Profit after Tax₹38.65 L-7.1%+19.2%+10.5%
Net Worth₹30.95 Cr-10.6%+8.7%+12.3%
Employees218+8.2%+11.1%+0.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Xenturion Fintech 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
2021-22+45.78%—+53.00%+35.50%1.49

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,54,16,81856.56%
Institutional Investors340,87,54915.00%
Public & Others4777,51,91328.44%
See the full shareholding pattern

Promoter, institutional & public holding for Xenturion Fintech 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

144 peersSame sector (Activities auxiliary to insurance and pension funding) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
Top quartile · P95
Employees
—
—
—
—
Paid-up capital
2nd quartile · P64
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to insurance and pension funding

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
N.S.J.L. Nidhi Limited
Maharashtra · Inc 2018
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
12 Aug 2017
Unniparambath appointed as Director
23 Mar 2017
Company incorporated
Xenturion Fintech Private Limited registered with ROC - ERNAKULAM; year 2017
23 Mar 2017
Joshi 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 Xenturion Fintech Private Limited

When was Xenturion Fintech Private Limited incorporated?
Xenturion Fintech Private Limited was incorporated in 2017 (around 23 Mar 2017). Its CIN is U67200KL2017PTC048674 and it is registered with ROC - ERNAKULAM.
Where is Xenturion Fintech Private Limited located?
Xenturion Fintech Private Limited is headquartered in Kerala, at: Room No.3P,Pearl Star,National Towers Near Changampuzha Park Metro Station Edappally KOCHI Ernakulam KL 682024 IN .
What sector does Xenturion Fintech Private Limited operate in?
Xenturion Fintech Private Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Xenturion Fintech Private Limited?
Director details for Xenturion Fintech Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Xenturion Fintech Private Limited?
Xenturion Fintech Private Limited has authorized capital of ₹60.00 L and paid-up capital of ₹51.90 L.
Does Xenturion Fintech Private Limited have any open charges?
Xenturion Fintech Private Limited has no open MCA-registered charges on record.
What is Xenturion Fintech Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Xenturion Fintech 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.