J M Indchem Llp - Due diligence report

A 360° intelligence report on J M Indchem Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2019-05-03 Thane, Maharashtra Active
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JM J M Indchem Llp
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J M Indchem Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

J M Indchem Llp is assessed as Moderate with a Trust Score of 69/100. J M Indchem Llp is an active limited liability partnership incorporated in 2019, operating in the Chemicals 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. J M Indchem Llp 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (1.00 cr) · 1 satisfied (5.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Pandharpur Urban Co-Op Bank Ltd1 48.0 cr
Solapur Janata Sahakari Bank Ltd1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Kedar Prakash Bhole 01234567 Director 01/04/2018 6 yrs Approved
MANDAR PRAKASH BHOLE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 45 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
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 assessment48/100
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 1.00 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
01 Jun 2024
Director appointed
Kedar Prakash Bhole (Designated Partner)
Director ceased
NEELAKSHI PRAKASH BHOLE
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Apr 2021
Charge satisfied
Solapur Janata Sahakari Bank Ltd
22 Mar 2021
Charge created
Pandharpur Urban Co-Op Bank Ltd - 1.00 cr
20 Dec 2019
Charge created
Solapur Janata Sahakari Bank Ltd - 5.00 Lakh
03 May 2019
Incorporated
Registered with Roc Mumbai
Director appointed
MANDAR PRAKASH BHOLE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maharashtra Calcium Carbides Limited U24110MH1994PLC153215 Nagpur, Maharashtra, India
Surya Twines U24299WB1993PTC058985 Kolkata, West Bengal, India
Bodh Pharma Llp AAS-4705 Ahmednagar, Maharashtra, India
Advantic Remedies Llp AAZ-7560 Pune, Maharashtra, India
Intelvision Steel Llp ABZ-0953 Mumbai, Maharashtra, India
Psp Purple Technology Services Llp AAH-2198 Pune, Maharashtra, India
Epicon Lifesciences Llp AAA-2004 Rajkot, Gujarat, India
Polmann Extrusions And Compounds Private Limited U24290MH2019PTC334845 Cuffe Parade, Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify J M Indchem Llp before audits and certifications: compliance score 88/100, 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 M Indchem 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for J M Indchem Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether J M Indchem Llp 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 M Indchem Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is J M Indchem Llp an active company?

J M Indchem Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is J M Indchem Llp financially healthy?

J M Indchem Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with J M Indchem Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls J M Indchem Llp?

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

Does J M Indchem Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is J M Indchem Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to J M Indchem Llp?

Its Credit Risk Score is 40/100 (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.