J C T Limited - Due diligence report

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

1946-10-28 Phagwara, Punjab Under Cirp Listed Active Compliant
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JC J C T Limited
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J C T — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

J C T is assessed as Caution Indicated with a Trust Score of 36/100. J C T is a public limited indian non-government company incorporated in 1946, operating in the Manufacturing 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. J C T Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Externally credit-rated (D).

Charges position: 9 open (310.72 cr) · 36 satisfied (1,495.42 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank7 48.0 cr
Others9 48.0 cr
Allhabad Bank1 48.0 cr
State Bank Of India4 48.0 cr
Canara Bank2 48.0 cr
The Bank Of Rajasthan Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2410 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
MAMTA KUMARI 01234567 Director 01/04/2018 6 yrs Approved
Shivani Kapoor 01234567 Director 01/04/2018 6 yrs Approved
Mukulika Sinha 01234567 Director 01/04/2018 6 yrs Approved
RONNIE BAATH 01234567 Director 01/04/2018 6 yrs Approved
KUNAL MARKANDAY 01234567 Director 01/04/2018 6 yrs Approved
SAMIR THAPAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RONNIE BAATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
  • 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
-
Capital events
7 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Provestment Securities Pvt. Ltd. Associate Company 74.00%
Kct Textiles Limited Associate Company 74.00%

Key managerial personnel: Mukulika Sinha (Whole-time director) · SAMIR THAPAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 79+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 29.65 cr.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 310.72 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view39/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Aug 2024
Director ceased
APURVE MEHRA
Director ceased
SHIVANI BANSAL
29 Feb 2024
Director ceased
Mukulika Sinha
Director ceased
GURBIR SINGH
Director ceased
RONNIE BAATH
07 Feb 2024
Director appointed
RONNIE BAATH (Director)
25 Jan 2024
Director appointed
Shivani Kapoor (Company Secretary)
17 Dec 2023
Director appointed
Mukulika Sinha (Whole-time director)
13 Oct 2023
Director ceased
KANWAR NITIN SINGH
21 Aug 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
08 Dec 2022
Director ceased
RAJNISH KUMAR SOOD
29 Nov 2022
Director appointed
MAMTA KUMARI (Nominee Director)
Director ceased
RAKESH KUMAR AGARWAL
17 Nov 2022
Charge satisfied
State Bank Of India
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.
6 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Koshambh Multitred Pvt Ltd U74999GJ1995PTC025198 Vadodara, Gujarat, India
Vinod Denim Limited U17120GJ2009PLC058598 Ahmedabad, Gujarat, India
Br Bombay Rayon U17299MH2020PTC344130 Palghar, Maharashtra, India
Asian Fabricx U17100TN2007PTC077807 Karur, Tamil Nadu, India
Lbtex Private Limited U17309GJ2016PTC094033 Ahmedabad, Gujarat, India
Babu Sarees Private Limited U17299TN2012PTC085749 Kancheepuram, Tamil Nadu, India
Mahak Synthetics Mills Private Limited U24231GJ1981PTC004654 Ahmedabad, Gujarat, India
United Techfab Limited U17120GJ2012PLC069888 Dascroi, Gujarat, India
12

Who Uses This Report

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

Verify J C T 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 J C T: 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: Enhanced diligence advised. Credit risk score 45/100, 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 C T - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether J C T pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for J C T - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is J C T an active company?

J C T has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is J C T financially healthy?

J C T has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with J C T?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls J C T?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does J C T have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.

Is J C T up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to J C T?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.