Geo Jute Limited - Due diligence report

A 360° intelligence report on Geo Jute Limited: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1931-02-07 Kanpur, Uttar Pradesh Under Cirp Unlisted Active Non-Compliant
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GJ Geo Jute Limited
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Geo Jute Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Geo Jute Limited is assessed as Caution Indicated with a Trust Score of 49/100. Geo Jute Limited is a public limited indian non-government company incorporated in 1931, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Geo Jute Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 5 open (10.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Pradeshiya Industrial & Investment Corporation1 48.0 cr
Libra Retailer Private Limited1 48.0 cr
Punjab National Bank2 48.0 cr
Corporate Capital Services (India) Private Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI.
  • Litigation present in 5 court forum(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SASHI KANTA JHA 01234567 Director 01/04/2018 6 yrs Approved
RAVISHANKAR PRABHAKAR 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAVISHANKAR PRABHAKAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
5
Group entities
5
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Jkjm Constructions Private Limited Subsidiary Company 74.00%
Jkjm Housing Private Limited Subsidiary Company 74.00%
Jkjm Infrastructure Private Limited Subsidiary Company 74.00%
Jkjm Properties Private Limited Subsidiary Company 74.00%
Jkjm Warehousing Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 95+ years.
Distress signals & risk flags
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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.
  • 5 open charge(s) of 10.63 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Feb 2024
Director appointed
DEEPAK KUMAR AGARWAL (IRP/RP/Liquidator)
13 Oct 2014
Director appointed
RAVISHANKAR PRABHAKAR (Additional Director)
Director ceased
RAKESH KR SINGHANIA
17 Feb 2014
Director ceased
RAVISHANKAR PRABHAKAR
01 Nov 2012
Securities allotted
550000.00 Preference Shares - 5.50 cr raised
06 Oct 2010
Director ceased
RAMAWATAR ASHOPA
09 Jun 2009
Director ceased
SHYAM SUNDAR VYAS
08 Dec 2008
Director ceased
CHANDRA KISHORE ARORA
Director ceased
DAMODAR PARSAD BHATTAR
04 Dec 2008
Director appointed
SASHI KANTA JHA (Director)
Director ceased
JAY PARKASH TIBREWALA
24 Sep 2007
Director appointed
SUDHIR KUMAR SINGH (Director)
Director ceased
GAUTAM UKIL
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nippun Construction Private Limited U74899DL1983PTC015628 Delhi, Delhi, India
Experts Igloo Private Limited U70109TZ2021PTC035367 Nilgiris, Tamil Nadu, India
Three Israni Private Limited U71290KA2022PTC160701 Bangalore, Karnataka, India
Nightingale Apartments Private Limited U70109WB2008PTC127941 Uluberia - Ii, West Bengal, India
Hari Om Developers Pvt Ltd U70109WB1982PTC034593 Kolkata, West Bengal, India
Khaprail Realtors Private Limited U70200WB2017PTC222904 Siliguri, West Bengal, India
Samrathal Buildwell Private Limited U45201DL2005PTC133843 Delhi, Delhi, India
Dubey Energy Private Limited U40108HR2015PTC054873 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Geo Jute Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Geo Jute 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Geo Jute Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Geo Jute Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Geo Jute Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Geo Jute Limited an active company?

Geo Jute Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Geo Jute Limited financially healthy?

Geo Jute Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Geo Jute Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Geo Jute Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Geo Jute Limited have loans or charges against its assets?

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

Is Geo Jute Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Geo Jute Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.