Greenevo Tech Private Limited - Due diligence report

A 360° intelligence report on Djunk: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2019-02-08 Ernakulam, Kerala Active Unlisted Active Compliant
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Djunk — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Djunk is assessed as Moderate with a Trust Score of 62/100. Djunk is an active private limited indian non-government company incorporated in 2019, operating in the Environment 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 low compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Greenevo Tech 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate

    Charges position: 1 open (4.10 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others1 48.0 cr
    Compliance Score: 75/100 Low Risk
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2023 - filings overdue.
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    MUBARAK SHAJAHAN 01234567 Director 01/04/2018 6 yrs Approved
    JOSE AUGUSTINE 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 2022 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.

    Key managerial personnel: MUBARAK SHAJAHAN (Managing Director)

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 85 · Distress 60
    Growth signals & trust indicators
    Revenue acceleration: +38% over 2 year(s).
    Latest year revenue grew 1.42.
    Asset base grew 2.1x - capacity expansion.
    Operating for 7 years.
    Distress signals & risk flags
    Negative net worth.
    Statutory filings appear overdue.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence67/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment50/100
    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 4.10 Lakh already registered.
    • Compliance record supports lending.
    Investor view56/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 3 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 7 events
    30 Nov 2023
    Last AGM held
    Annual general meeting
    31 Mar 2023
    Latest balance sheet
    Filed with ROC
    26 Dec 2019
    Director ceased
    AKHIL VIJAY
    09 Jul 2019
    Charge created
    Others - 4.10 Lakh
    08 Feb 2019
    Incorporated
    Registered with Roc Ernakulam
    Director appointed
    MUBARAK SHAJAHAN (Managing Director)
    Director appointed
    JOSE AUGUSTINE (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 24% over the last 2 financial year(s).
    Net profit margin moved from 0.86 to 61%.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    Promoters hold a dominant controlling stake as per the FY 2022 annual return.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Hoolock Technologies Private Limited U74999MH2017PTC297377 Mumbai, Maharashtra, India
    Urban Waste Management Limited U90009DL1996PLC077780 New Delhi, Delhi, India
    Intergeo U37200MH2011PTC212960 Navi Mumbai, Maharashtra, India
    Hydratech Crystalline Private Limited U74999KA2020PTC137306 Chikkaballapura, Karnataka, India
    Wmra Private Limited U37100UP2021PTC144847 Ghaziabad, Uttar Pradesh, India
    Vidarbha Waste Management Private Limited U90001RJ2006PTC022738 Jaipur, Rajasthan, India
    Amala Eco Clean Private Limited U90001KL2013PTC035453 Cherthala, Kerala, India
    Kini Water Private Limited (Opc) U74900KA2014OPC077082 Bangalore, Karnataka, India
    12

    Who Uses This Report

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

    Verify Djunk before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Djunk: 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 85/100, margin trends, ownership structure and peer set for Djunk - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Djunk 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 Djunk - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Djunk an active company?

    Djunk has MCA status “Active” with a compliance score of 75/100 (Low Risk).

    Is Djunk financially healthy?

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

    Should I do business with Djunk?

    Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Djunk?

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

    Does Djunk have loans or charges against its assets?

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

    Is Djunk up to date with its ROC filings?

    Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

    Is it risky to lend to Djunk?

    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.