Chaque Jour Outsourcing Solutions Private Limited - Due diligence report

A 360° intelligence report on Chaque Jour Outsourcing Solutions Private Limited: trust score, financial health, credit view, compliance, dir…

1998-10-20 New Delhi, Delhi Active Unlisted Active Compliant
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CJ Chaque Jour Outsourcing Solutions Private Limited
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Chaque Jour Outsourcing Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Chaque Jour Outsourcing Solutions Private Limited is assessed as Moderate with a Trust Score of 68/100. Chaque Jour Outsourcing Solutions Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Chaque Jour Outsourcing Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (15.20 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Patiala1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAJI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Ashok Kumar 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Chaque Jour Facility Management Services Private Limited Subsidiary Company 74.00%
Chaque Jour Hr Services Private Limited Subsidiary Company 74.00%
Headway Educational Institutions Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.20 Lakh already registered.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Nov 2025
Last AGM held
Annual general meeting
04 Nov 2025
Director appointed
Ashok Kumar (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2021
Director ceased
ANIL KUMAR ERAKKAL RAGHAVAN
30 Oct 2019
Director ceased
MANOHAR KHEMCHAND VASANDANI
02 Mar 2019
Director ceased
SANKARA PILLAI KRISHNA KUMAR
Director ceased
ANURADHA SENGUPTA
29 Sep 2018
Director ceased
TAPASI CHAKRABORTY
29 Sep 2017
Director ceased
HEMANT CHOPRA
30 Aug 2017
Director ceased
NURANI SUBRAHMANIYAN KRISHNAN
15 Jun 2011
Director ceased
BALBIR SINGH MERTIYA
01 Aug 2009
Director ceased
BIRA KISHORE BRAHMA
Director ceased
SHAJI KUMAR
24 Jun 2009
Director ceased
RAMANATHAN SUBRAMANIAN
19 Jul 2007
Charge created
State Bank Of Patiala - 15.20 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ict Direct India Private Limited U93090MH2018FTC318790 Mumbai, Maharashtra, India
Forefront Hr Consulting Private Limited U74999TG2020PTC143348 Hyderabad, Telangana, India
Finesource Solutions Private Limited U74999KL2018PTC052912 Kochi, Kerala, India
Jmv Technosol Private Limited U74900DL2012PTC236544 New Delhi, Delhi, India
Apaixon Hr Outsourcing Solutions Private Limited U93090KL2018PTC051671 Cochin, Kerala, India
Career Mantra Educational Services Private Limited U80903UP2020PTC125276 Nr Nala Arjunganj,Lucknow, Uttar Pradesh, India
Facio Communications Private Limited U74999DL2014PTC271088 New Delhi, Delhi, India
White Swan Financial Market Training Private Limited U80302WB2009PTC137953 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Chaque Jour Outsourcing Solutions Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chaque Jour Outsourcing Solutions Private Limited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Chaque Jour Outsourcing Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Chaque Jour Outsourcing Solutions Private Limited 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 Chaque Jour Outsourcing Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chaque Jour Outsourcing Solutions Private Limited an active company?

Chaque Jour Outsourcing Solutions Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Chaque Jour Outsourcing Solutions Private Limited financially healthy?

Chaque Jour Outsourcing Solutions Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chaque Jour Outsourcing Solutions Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chaque Jour Outsourcing Solutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Chaque Jour Outsourcing Solutions Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Chaque Jour Outsourcing Solutions Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Chaque Jour Outsourcing Solutions Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.