Promoter holding
64.27%
JD
J D Jones & Co Pvt Ltd - Due diligence report
A 360° intelligence report on Jd Jones & Co.: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Jd Jones & Co. — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Jd Jones & Co. is assessed as Moderate with a Trust Score of 68/100. Jd Jones & Co. is an active private limited indian non-government company incorporated in 1923, operating in the Machinery and Equipment 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 moderate compliance risk and moderate financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. J D Jones & Co Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 8 open (17.95 cr) · 5 satisfied (10.43 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 5 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| United Industrial Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: R K LODHA & ASSOCIATES on 2022-06-01.
- Delayed payments to MSME suppliers disclosed (17 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAGHAV BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHITA BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAMTA BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMAN KANODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURUSHOTTAM DAS BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- PURUSHOTTAM DAS BAJORIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 102+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 31.71 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 17.95 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Dec 2025
Charge satisfied
Others
10 Oct 2025
Charge created
Hdfc Bank Limited - 3.16 cr
30 Sep 2025
Last AGM held
Annual general meeting
28 Apr 2025
Charge created
Others - 70.03 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jun 2024
Charge created
Hdfc Bank Limited - 60.00 Lakh
02 Jan 2024
Charge created
Others - 31.27 Lakh
30 Nov 2023
Charge created
Hdfc Bank Limited - 100.00 Lakh
24 Nov 2022
Charge created
Others - 10.27 Lakh
30 Sep 2022
Director appointed
RAGHAV BAJORIA (Director)
10 May 2022
Director appointed
SUMAN KANODIA (Director)
21 Jul 2021
Charge created
Others - 1.39 cr
19 May 2021
Charge satisfied
Standard Chartered Bank
09 Jan 2020
Charge satisfied
Standard Chartered Bank
25 Apr 2019
Charge created
Hdfc Bank Limited - 10.75 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 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.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kathuria Roll Mill Private Limited | U27106DL1999PTC115844 | Delhi, Delhi, India |
| Vihan Engineering | U29199GJ1995PTC027406 | Sanand, Gujarat, India |
| Ppi | U29120GJ1987PTC010148 | Ahmedabad, Gujarat, India |
| Winomechanic Private Limited | U29100TN2019PTC127782 | Chennai, Tamil Nadu, India |
| Ikio Solutions Private Limited | U36995UP2018PTC108238 | Noida, Uttar Pradesh, India |
| Awachat Industries Limited | U29210MH1999PLC120943 | Wardha, Maharashtra, India |
| Maini Plastics And Composites | U25208KA2009PTC051684 | Bangalore, Karnataka, India |
| Sfc Energy India Private Limited | U35202HR2023FTC112340 | Palam Road, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jd Jones & Co. 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 Jd Jones & Co.: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Jd Jones & Co. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Jd Jones & Co. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Jd Jones & Co. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jd Jones & Co. an active company?
Jd Jones & Co. has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Jd Jones & Co. financially healthy?
Jd Jones & Co. has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Jd Jones & Co.?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jd Jones & Co.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Jd Jones & Co. have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Jd Jones & Co. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Jd Jones & Co.?
Its Credit Risk Score is 45/100 (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.
