Global Strategic Technologies Limited - Due diligence report

A 360° intelligence report on J.K. Organisation: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2011-03-31 New Delhi, Delhi Active Unlisted Active Compliant
GS Global Strategic Technologies Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

J.K. Organisation — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

J.K. Organisation is assessed as Moderate with a Trust Score of 72/100. J.K. Organisation is an active public limited indian non-government company incorporated in 2011, operating in the Business 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Global Strategic Technologies Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIRUPAKSHAN KUMARASWAMY 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Group entities
1
Capital events
2 allotment(s) · 4 transfer(s)
Group entityRelationship% held
Deepti Electronics And Electro Optics Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Sep 2022
Director ceased
RAJESH KUMAR TRIPATHI
17 May 2022
Director ceased
SUJIT MUKHERJEE KUMAR
16 May 2022
Director appointed
RAJESH KUMAR TRIPATHI (Director)
06 Sep 2019
Securities allotted
500000 Preference Shares - 5.00 cr raised
31 Mar 2018
Share transfer (FY 2018)
1000.00000000 shares to J K CREDIT AND FINANCE LIMITED
Share transfer (FY 2018)
1000.00000000 shares to ACCURATE FINMAN SERVICES LIMITED
31 Mar 2017
Share transfer (FY 2017)
1000.00000000 shares to Amit
Share transfer (FY 2017)
1000.00000000 shares to jointly with Mayank Choraria
13 Jan 2014
Securities allotted
2350000.00 Equity Shares - 2.35 cr raised
31 Mar 2011
Incorporated
Registered with Roc Delhi
Director appointed
VIRUPAKSHAN KUMARASWAMY (Director)
Director appointed
SURENDRA MALHOTRA (Director)
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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nutriyo Agro Foods Private Limited U15135AP2022PTC122190 Cuddapah, Andhra Pradesh, India
Ojs Trading Co. Limited U51909DL2015PLC286986 New Delhi, Delhi, India
Upshot Trading India Private Limited U28900UP2021PTC149943 Ghaziabad, Uttar Pradesh, India
Kusum Overseas Private Limited U51909DL2005PTC143796 Delhi, Delhi, India
Nice Vintrade Private Limited U51109WB2008PTC128252 Kolkata, West Bengal, India
Bridgestone Traders Pvt Ltd U51909WB1994PTC062468 Kolkata, West Bengal, India
Harmony Aac Products Private Limited U26960MH2011PTC224071 Nagpur, Maharashtra, India
Zenith Birla Steels Private Limited U74999MH2016PTC280753 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of J.K. Organisation: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for J.K. Organisation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether J.K. Organisation pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for J.K. Organisation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is J.K. Organisation an active company?

J.K. Organisation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is J.K. Organisation financially healthy?

J.K. Organisation has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with J.K. Organisation?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls J.K. Organisation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does J.K. Organisation have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is J.K. Organisation up to date with its ROC filings?

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

Is it risky to lend to J.K. Organisation?

Its Credit Risk Score is 35/100 (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.