Promoter holding
64.27%
JC
Jackson Commercial Pvt.Ltd. - Due diligence report
A 360° intelligence report on Jackson Commercial Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…
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Jackson Commercial Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Jackson Commercial Pvt.Ltd. is assessed as Low Risk with a Trust Score of 85/100. Jackson Commercial Pvt.Ltd. is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services 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 01 Aug 2026 from the latest processed filings. Jackson Commercial Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (50.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARTHA SENGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUHIN KARMAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTICK BISWAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALYAN BASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VED PRAKASH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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) · 4 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment89/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
10 Jun 2025
Director appointed
KALYAN BASU (Director)
08 May 2025
Director appointed
PARTHA SENGUPTA (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2023
Charge satisfied
Others
31 Dec 2020
Charge created
Others - 50.00 Lakh
31 Mar 2019
Share transfer (FY 2019)
1000.00000000 shares to ANINDYA SEN
Share transfer (FY 2019)
1000.00000000 shares to ARUP DAS
Share transfer (FY 2019)
1000.00000000 shares to SUBHOSREE SAHA
29 Sep 2018
Director ceased
TUHIN KARMAKAR
Director ceased
KARTICK BISWAS
26 Jul 2018
Director appointed
KARTICK BISWAS (Director)
24 Jan 2018
Director appointed
TUHIN KARMAKAR (Director)
31 Mar 2017
Securities allotted
631400 Preference Shares - 94.71 Lakh raised
31 Mar 2016
Securities allotted
307550 Equity Shares - 43.06 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2023 annual return.
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.
| Company | CIN | Location |
|---|---|---|
| Future Monk Investments Private Limited | U65999TN2019PTC130859 | Chennai, Tamil Nadu, India |
| Haley Stock Traders Private Limited | U65999MH2009PTC190016 | Mumbai, Maharashtra, India |
| Darkin Dealcom Pvt. Ltd. | U17125WB1995PTC070385 | Kolkata, West Bengal, India |
| Ravina Exports Pvt.Ltd. | U51909WB1994PTC065026 | Kolkata, West Bengal, India |
| Majenta Holdings Private Limited | U63090WB1994PTC066726 | Kolkata, West Bengal, India |
| Combine Fin Products Private Limited | U67120DL2008PTC182955 | New Delhi, Delhi, India |
| Dewan Motors Investment And Finance Limited. | U67120DL1983PLC016016 | New Delhi, Delhi, India |
| Radhika (India) Private Limited | U74899DL1975PTC007733 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jackson Commercial Pvt.Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jackson Commercial Pvt.Ltd.: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Jackson Commercial Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jackson Commercial Pvt.Ltd. 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 Jackson Commercial Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jackson Commercial Pvt.Ltd. an active company?
Jackson Commercial Pvt.Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Jackson Commercial Pvt.Ltd. financially healthy?
Jackson Commercial Pvt.Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Jackson Commercial Pvt.Ltd.?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jackson Commercial Pvt.Ltd.?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Jackson Commercial Pvt.Ltd. have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jackson Commercial Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Jackson Commercial Pvt.Ltd.?
Its Credit Risk Score is 95/100 (Low Risk). 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.
