J P Ispat Private Limited - Due diligence report

A 360° intelligence report on J P Ispat Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2007-12-18 Sundargarh, Orissa Active Unlisted Active Compliant
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J P Ispat Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

J P Ispat Private Limited is assessed as Low Risk with a Trust Score of 88/100. J P Ispat Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Steel 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 09 Aug 2026 from the latest processed filings. J P Ispat 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Rashmi Dalmia 01234567 Director 01/04/2018 6 yrs Approved
Yaduhari Dalmia 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
1
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Kps Enclave Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment76/100
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 view50/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Sep 2024
Director ceased
Rashmi Dalmia
Director ceased
Yaduhari Dalmia
06 Sep 2024
Director ceased
SANJAY DHANANIA
01 May 2024
Director appointed
Rashmi Dalmia (Director)
Director appointed
Yaduhari Dalmia (Director)
31 Dec 2020
Director ceased
ANIRUDDHA DHANANIA
17 Nov 2020
Director ceased
KANTA DEVI AGARWAL
05 Aug 2017
Director ceased
AJAY SHAH
04 Aug 2017
Director ceased
RAJU SHAW
28 Feb 2013
Director ceased
PRAKASH SINGH
Director ceased
MADAN SINGH
01 Oct 2012
Securities allotted
15000.00 Equity Shares - 1.50 Lakh raised
18 Dec 2007
Incorporated
Registered with Roc Cuttack
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); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Disha Global Pvt Ltd U27109CT2006PTC007521 Raipur, Chattisgarh, India
Bajrang Castings Private Limited U27101GJ1990PTC014701 Ahmedabad, Gujarat, India
Madhu Ispat Private Limited U27100MP2009PTC022231 Katni, Madhya Pradesh, India
Spire Steels Private Limited U27100TG2011PTC074293 Jangaon, Telangana, India
Durga Minerals And Ispat Private Limited U27102OR2003PTC007183 Bhubaneswar, Orissa, India
Kul Bhagwanti Pipes Private Limited. U27101DL2007PTC361921 New Delhi, Delhi, India
Shree Devsar Steels Private Limited U27102OR2005PTC008252 Rourkela, Orissa, India
Flowing Steels Private Limited U27100WB2008PTC123894 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify J P Ispat Private Limited before audits and certifications: compliance score 100/100, 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 P Ispat 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 60/100, 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 P Ispat Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether J P Ispat 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 P Ispat Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is J P Ispat Private Limited an active company?

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

Is J P Ispat Private Limited financially healthy?

J P Ispat Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with J P Ispat Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls J P Ispat Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does J P Ispat Private Limited have loans or charges against its assets?

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

Is J P Ispat Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to J P Ispat Private Limited?

Its Credit Risk Score is 60/100 (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.