J C Abacus Private Limited - Due diligence report

A 360° intelligence report on J C Abacus Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2003-08-19 Ahmedabad, Gujarat Active Unlisted Active Compliant
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JC J C Abacus Private Limited
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J C Abacus Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

J C Abacus Private Limited is assessed as Low Risk with a Trust Score of 79/100. J C Abacus Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. J C Abacus Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JASMIN DHANENDRAKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
DIPA JASMIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JASMIN DHANENDRAKUMAR SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
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 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 10 events
30 Aug 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Feb 2011
Director ceased
RAMNANI ANIL KISHANCHAND
15 Feb 2011
Director appointed
JASMIN DHANENDRAKUMAR SHAH (Director)
Director appointed
DIPA JASMIN SHAH (Director)
25 May 2008
Director ceased
JASUMATI CHHOTABHAI PATEL
Director ceased
NITINCHANDRA CHHOTABHAI PATEL
29 Sep 2007
Director ceased
SUNIL KISHANCHAND RAMNANI
Director ceased
RAMNANI MADHVI ANILKUMAR
19 Aug 2003
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Harish Mehta Actioncoach India Private Limited U74900MH2013PTC239537 Mumbai, Maharashtra, India
Glaze India Foundation Private Limited U74900OR2012PTC015752 Bhubaneswar, Orissa, India
Paramount Edutech Private Limited U80904UP2011PTC043618 Kanpur, Uttar Pradesh, India
Vabri Math Private Limited U80302RJ2009PTC029327 Jodhpur, Rajasthan, India
Prxa Eduservices Private Limited U80900DL2013PTC248613 Delhi, Delhi, India
Rising Careers Private Limited U74999HR2014PTC053745 Gurgaon, Haryana, India
Neiil Learning Resources Private Limited U80300MP2010PTC023995 Indore, Madhya Pradesh, India
Testclue East Consultancy House Private Limited U80904MP2014PTC032771 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify J C Abacus Private Limited 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 J C Abacus Private 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: Favourable lending indicators. Credit risk score 70/100, 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 C Abacus Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether J C Abacus Private Limited 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 C Abacus Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is J C Abacus Private Limited an active company?

J C Abacus Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is J C Abacus Private Limited financially healthy?

J C Abacus Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with J C Abacus Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls J C Abacus Private Limited?

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

Does J C Abacus Private Limited have loans or charges against its assets?

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

Is J C Abacus Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to J C Abacus Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.