J S B Cargo Movers Private Limited - Due diligence report

A 360° intelligence report on J S B Cargo Movers Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2004-01-01 East Delhi, Delhi Active Unlisted Active Compliant
Share
JS J S B Cargo Movers Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

J S B Cargo Movers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

J S B Cargo Movers Private Limited is assessed as Low Risk with a Trust Score of 84/100. J S B Cargo Movers Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Transport and Logistics 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 16 Jul 2026 from the latest processed filings. J S B Cargo Movers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (54.92 cr) · 3 satisfied (7.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited3 48.0 cr
Others3 48.0 cr
Hdfc Bank Limited2 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND BISHT 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH SINGH BISHT 01234567 Director 01/04/2018 6 yrs Approved
ANOOP BISHT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 2022 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
-

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 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
8 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 diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 54.92 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jan 2026
Charge created
Others - 55.68 Lakh
15 Nov 2025
Charge created
Hdfc Bank Limited - 3.13 cr
16 Oct 2025
Charge created
Yes Bank Limited - 2.57 cr
20 Dec 2024
Charge created
Others - 3.19 cr
30 Sep 2022
Last AGM held
Annual general meeting
08 Aug 2022
Charge satisfied
Hdfc Bank Limited
31 Mar 2022
Latest balance sheet
Filed with ROC
21 Feb 2022
Charge created
Axis Bank Limited - 1.33 cr
10 Jan 2022
Charge created
Hdfc Bank Limited - 2.00 cr
26 Jul 2018
Charge created
Yes Bank Limited - 21.00 cr
23 Mar 2018
Charge created
Yes Bank Limited - 21.00 cr
19 Jan 2018
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
27 Mar 2017
Charge created
Others - 2.16 cr
09 May 2014
Charge satisfied
Bank Of Baroda
20 Mar 2014
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 4.00 cr
10

Key Observations

Auto-generated from the data above
Revenue 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 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
On The Move Logistics Private Limited U51100MH2014PTC251583 Thane, Maharashtra, India
B.S.V.Shipping Agencies Private Limited U63012TN1997PTC037549 Tamilnadu, Tamil Nadu, India
Pon Pure Logistics Private Limited U63090TN2005PTC056468 Chennai-40, Tamil Nadu, India
Worldgate Express Lines International Private Limited U63090TN2002PTC049524 Chennai, Tamil Nadu, India
Hind Freight Services Private Limited. U63012MH2003PTC138856 Mumbai, Maharashtra, India
Worldswindow U63000DL1998PTC225187 New Delhi, Delhi, India
Jaipur Metro Rail Corporation Limited U60221RJ2010SGC030630 Jaipur, Rajasthan, India
P.M. Relocations U63031DL2006PTC148024 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify J S B Cargo Movers Private Limited 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 J S B Cargo Movers 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for J S B Cargo Movers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether J S B Cargo Movers 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 S B Cargo Movers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is J S B Cargo Movers Private Limited an active company?

J S B Cargo Movers Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is J S B Cargo Movers Private Limited financially healthy?

J S B Cargo Movers Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with J S B Cargo Movers Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls J S B Cargo Movers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does J S B Cargo Movers Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is J S B Cargo Movers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to J S B Cargo Movers Private Limited?

Its Credit Risk Score is 70/100 (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.