Promoter holding
64.27%
CL
Classic Legends Private Limited - Due diligence report
A 360° intelligence report on Jawamotorcycles: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Jawamotorcycles — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Jawamotorcycles is assessed as Moderate with a Trust Score of 74/100. Jawamotorcycles is an active private limited indian non-government company incorporated in 2015, operating in the Automotive sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Classic Legends Private 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
Charges position: 1 open (175.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: M S K A & Co on 2017-09-28.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH GANESH JEJURIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMARJYOTI BARUA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BOMAN RUSTOM IRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SITESH MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNITA KUMAR SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND GOPAL MAHINDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPAM THAREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHATA ANAND KHANOLKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM SINGH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- 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
Mahindra And Mahindra Limited
Subsidiaries
-
Group entities
-
Capital events
20 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| B.s.a Motor Cycles Limited | Subsidiary Company | 74.00% |
| Bsa Company Limited | Subsidiary Company | 74.00% |
| Bsa Corporation Limited | Subsidiary Company | 74.00% |
| The Birmingham Small Arms Company Limited | Subsidiary Company | 74.00% |
| Mahindra And Mahindra Limited | Holding Company | 74.00% |
Key managerial personnel: SITESH MAHESHWARI (CFO) · ANUPAM THAREJA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.24 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
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 175.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
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 events14 Jul 2025
Director appointed
RAJEEV GOYAL (Additional Director)
Last AGM held
Annual general meeting
05 May 2025
Charge created
Others - 175.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director ceased
Ashish Krishnamohan Joshi
18 Jul 2024
Director ceased
AMARJYOTI BARUA
Director ceased
VIKRAM SINGH MEHTA
17 May 2024
Director appointed
AMARJYOTI BARUA (Director)
26 Feb 2024
Director appointed
AKSHATA ANAND KHANOLKAR (Company Secretary)
30 Dec 2023
Director appointed
VIKRAM SINGH MEHTA (Director)
06 Feb 2023
Director appointed
SITESH MAHESHWARI (CFO)
29 Oct 2022
Director ceased
PUNITA KUMAR SINHA
29 Sep 2022
Securities allotted
17000000 Equity Shares - 17.00 cr raised
29 Jul 2022
Director ceased
HEMANT SIKKA
21 Apr 2022
Securities allotted
103786978 Equity Shares - 103.79 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
5 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 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 20 security allotment(s) - amounts available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| S. Poddar International (India) Private Limited | U51909GJ2003PTC042157 | Gandhidham, Gujarat, India |
| Simpex Overseas Private Limited | U74899DL1994PTC058423 | Delhi, Delhi, India |
| Lotus Herbals | U74899DL1993PTC055279 | New Delhi, Delhi, India |
| Melrose Creations Private Limited | U35105WB2014PTC201746 | Kolkata, West Bengal, India |
| Dahisar Traders Private Limited | U74900WB2012PTC187958 | Kolkata, West Bengal, India |
| Aariket Bps Enterprises Private Limited | U52609JH2019PTC013384 | Ranchi, Jharkhand, India |
| Sln Coffee And Spices Exports Private Limited | U51909KA2016PTC092424 | Kudlure, Karnataka, India |
| Chase Marketing Private Limited | U51900MH1995PTC092997 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jawamotorcycles before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jawamotorcycles: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Jawamotorcycles - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Jawamotorcycles pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Jawamotorcycles - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jawamotorcycles an active company?
Jawamotorcycles has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Jawamotorcycles financially healthy?
Jawamotorcycles has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Jawamotorcycles?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jawamotorcycles?
The ultimate holding entity is Mahindra And Mahindra Limited. 10 active director(s) are on record.
Does Jawamotorcycles have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Jawamotorcycles up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Jawamotorcycles?
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.
