J And K Engineers Llp - Due diligence report

A 360° intelligence report on J And K Engineers Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2014-11-18 Surat, Gujarat Active
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JA J And K Engineers Llp
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  • Director details, charges & MCA documents
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J And K Engineers Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

J And K Engineers Llp is assessed as Low Risk with a Trust Score of 83/100. J And K Engineers Llp is an active limited liability partnership incorporated in 2014, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. J And K Engineers Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 2 satisfied (3.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY HARGOVINDDAS MEHTA 01234567 Director 01/04/2018 6 yrs Approved
YASH VIJAY MEHTA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Oct 2022
Charge satisfied
Canara Bank
Charge satisfied
Syndicate Bank
15 Nov 2021
Charge created
Canara Bank - 50.90 Lakh
06 Feb 2020
Charge created
Syndicate Bank - 2.50 cr
19 Jun 2018
Director ceased
PRITI VIJAY MEHTA
04 May 2017
Director ceased
NIRALI VIJAY MEHTA
18 Nov 2014
Incorporated
Registered with Roc Ahmedabad
Director appointed
VIJAY HARGOVINDDAS MEHTA (Designated Partner)
Director appointed
YASH VIJAY MEHTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Girdhari Exports Private Limited U27205GJ2019PTC111553 Surat, Gujarat
MOVALIYA MINERALS LLP AAT-9959 Surat, Gujarat
Symplico Prints Private Limited U17299GJ2020PTC115981 Surat, Gujarat
Sachin Corrugators And Printers Private Limited U21098GJ2012PTC071483 Surat, Gujarat
UNIVERSAL BURSE CORPORATION LLP ABB-9344 Surat, Gujarat
Ramkrupa Rayon Private Limited U17120GJ2008PTC054628 Surat, Gujarat
Sujata Synthetics Limited U17119GJ1997PLC033070 Surat, Gujarat
Dr. Klan Laboratories Private Limited U24230GJ2022PTC129429 Surat, Gujarat
Sbvm Exports Private Limited U28299GJ2023PTC140377 Surat, Gujarat
Sigma Elements Private Limited U24100GJ2010PTC062559 Surat, Gujarat
12

Who Uses This Report

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

Verify J And K Engineers Llp 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 J And K Engineers Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for J And K Engineers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether J And K Engineers Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for J And K Engineers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is J And K Engineers Llp an active company?

J And K Engineers Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is J And K Engineers Llp financially healthy?

Processed financial statements are not yet available for J And K Engineers Llp, so its financial health is unassessed.

Should I do business with J And K Engineers Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls J And K Engineers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does J And K Engineers Llp have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is J And K Engineers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to J And K Engineers Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.