J R Timber Technics Private Limited - Due diligence report

A 360° intelligence report on J R Timber Technics Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2005-01-17 Trivandrum, Kerala Active Unlisted Active Non-Compliant
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JR J R Timber Technics Private Limited
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J R Timber Technics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

J R Timber Technics Private Limited is assessed as Moderate with a Trust Score of 50/100. J R Timber Technics Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Wood sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. J R Timber Technics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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.

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: 2 open (1.70 cr) · 1 satisfied (1.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Kerala State Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PUTHIYATTIL MANIKANDAN 01234567 Director 01/04/2018 6 yrs Approved
JESUDAS MARIASUSAI 01234567 Director 01/04/2018 6 yrs Approved
DINESAN RAMAN 01234567 Director 01/04/2018 6 yrs Approved
VELLOR JAYAPRABHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PUTHIYATTIL MANIKANDAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Key managerial personnel: JESUDAS MARIASUSAI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
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 assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view16/100
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
20 Feb 2024
Director appointed
VELLOR JAYAPRABHA (Additional Director)
Director ceased
HARIKRISHNAN VELLORE
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
90.00000000 shares to JAYAPRABHA
Share transfer (FY 2017)
3510.00000000 shares to MANIKANDAN
Share transfer (FY 2017)
400.00000000 shares to HARIKRISHNAN
27 Mar 2017
Director ceased
DINESAN RAMAN
25 Mar 2017
Director appointed
PUTHIYATTIL MANIKANDAN (Director)
29 Oct 2013
Charge created
Punjab National Bank - 1.10 cr
Charge created
Punjab National Bank - 60.00 Lakh
05 Sep 2013
Securities allotted
3900.00 Equity Shares - 39.00 Lakh raised
20 Aug 2011
Charge satisfied
Kerala State Co-Operative Bank Ltd.
11 Jun 2007
Director appointed
DINESAN RAMAN (Director)
22 Apr 2005
Charge created
Kerala State Co-Operative Bank Ltd. - 1.05 cr
10

Key Observations

Auto-generated from the data above
4 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 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
Tfk Global Private Limited U51393KL2012PTC031521 Ernakulam, Kerala, India
Ladli Crafts And Livelihoods Private Limited U74994RJ2013PTC043312 Jaipur, Rajasthan, India
Ospak Cyfox Paper Co. Private Limited U21093WB2005PTC103947 Kolkata, West Bengal, India
Splendid Interior & Designers Private Limited U74900AP2015PTC096799 Visakhapatnam, Andhra Pradesh, India
Sun Window Fashions Private Limited U51109DL1998PTC093121 Delhi, Delhi, India
Poabs Timber Products Private Limited U31401KL1992PTC006697 Tiruvalla, Kerala, India
Dhan Can Pack Private Limited U36990GJ2016PTC092555 Ellisbridge, Gujarat, India
Gcube Go Green Global Products Private Limited U37100TN2013PTC089713 Kancheepuram, Tamil Nadu, India
12

Who Uses This Report

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

Verify J R Timber Technics Private Limited before audits and certifications: compliance score 48/100, 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 R Timber Technics 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: Enhanced diligence advised. 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 n/a, margin trends, ownership structure and peer set for J R Timber Technics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether J R Timber Technics Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for J R Timber Technics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is J R Timber Technics Private Limited an active company?

J R Timber Technics Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is J R Timber Technics Private Limited financially healthy?

J R Timber Technics Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with J R Timber Technics Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls J R Timber Technics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does J R Timber Technics Private Limited have loans or charges against its assets?

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

Is J R Timber Technics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to J R Timber Technics Private Limited?

Its Credit Risk Score is 40/100 (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.