J P Sortex Private Limited - Due diligence report

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

1999-05-24 Ferozepur, Punjab Active Unlisted Active Compliant
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JP J P Sortex Private Limited
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  • Director details, charges & MCA documents
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J P Sortex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

J P Sortex Private Limited is assessed as Low Risk with a Trust Score of 87/100. J P Sortex Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. J P Sortex 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 2 open (92.55 cr) · 14 satisfied (244.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank7 48.0 cr
Hdfc Bank Limited2 48.0 cr
Others1 48.0 cr
State Bank Of Patiala4 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAN GARG 01234567 Director 01/04/2018 6 yrs Approved
RAHUL GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • 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 2025 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
5 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 92.55 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Oct 2025
Charge created
Hdfc Bank Limited - 1.25 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2020
Charge satisfied
Others
22 Sep 2020
Charge created
Hdfc Bank Limited - 91.30 cr
29 Apr 2020
Charge satisfied
Punjab National Bank
04 Feb 2020
Charge created
Others - 37.00 cr
29 Mar 2017
Securities allotted
400000 Equity Shares - 4.00 cr raised
27 Mar 2016
Director appointed
RAHUL GARG (Director)
24 Mar 2016
Director ceased
VINOD KUMAR
23 Mar 2015
Charge created
Punjab National Bank - 101.00 cr
21 Mar 2014
Securities allotted
120000.00 Equity Shares - 1.20 cr raised
13 Dec 2013
Charge created
Punjab National Bank - 42.00 cr
31 Jan 2012
Securities allotted
10000.00 Equity Shares - 50.00 Lakh raised
01 Oct 2010
Charge satisfied
State Bank Of Patiala
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Care.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Banas Oil Mill Private Limited U15147GJ1996PTC030373 Chandisar, Gujarat, India
Vijay Mamra Private Limited U15499GJ2003PTC043399 District : Ahmedabad, Gujarat, India
Maymill Agro Private Limited U15100RJ2020PTC070367 Jaipur, Rajasthan, India
J P Flour Mills Private Limited U15311WB2004PTC098409 Kolkata, West Bengal, India
Muralya Dairy U15200KL2010PTC026927 Thiruvananthapuram, Kerala, India
New Mount Trading & Investment Co Ltd L67120WB1975PLC030153 Kolkata, West Bengal, India
Renukasugars U15429KA2000PLC026433 Belgaum, Karnataka, India
Transways Exim Private Limited U11520WB1996PTC081784 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify J P Sortex Private Limited before audits and certifications: compliance score 74/100, 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 Sortex 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for J P Sortex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether J P Sortex Private Limited 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 J P Sortex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is J P Sortex Private Limited an active company?

J P Sortex Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is J P Sortex Private Limited financially healthy?

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

Should I do business with J P Sortex Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls J P Sortex Private Limited?

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

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

2 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

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

Its Credit Risk Score is 65/100 (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.