Promoter holding
64.27%
JI
Jackson Investments Ltd - Due diligence report
A 360° intelligence report on Jackson Investments Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Jackson Investments Ltd — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Jackson Investments Ltd is assessed as Moderate with a Trust Score of 58/100. Jackson Investments Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Jackson Investments 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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 41/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: RBI, NSDL, BSE.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: BHARAT D. SARAWGEE & CO. on 2017-08-26.
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANUP KUMAR BEHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAGATA DASGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDIPTO SEAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAIMONTI DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIVA RANI SAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR SARASWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI HARLALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI HARLALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: SUDIPTO SEAL (CFO) · RAMESH KUMAR SARASWAT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (41/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view44/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Sep 2025
Director ceased
HAIMONTI DAS
14 Jun 2025
Director appointed
HAIMONTI DAS (Director)
23 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Mar 2024
Director ceased
SWAGATA DASGUPTA
24 Dec 2023
Director appointed
SWAGATA DASGUPTA (Director)
Director ceased
PURSHOTTAM KHANDELWAL
08 Sep 2022
Director appointed
PREETI HARLALKA (Company Secretary)
27 Sep 2021
Director ceased
ANUP KUMAR BEHERA
14 May 2021
Director appointed
ANUP KUMAR BEHERA (Director)
30 Nov 2020
Director ceased
POOJA BOTHRA
19 Aug 2019
Director appointed
SUDIPTO SEAL (CFO)
Director ceased
RAJEEB KUMAR GHOSH
19 Jun 2019
Director ceased
AMIT KHEMKA
13 Oct 2015
Director ceased
ALOK KUMAR DAS
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jackson Investments Ltd before audits and certifications: compliance score 41/100, 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 Investments 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Jackson Investments Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Jackson Investments Ltd 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 Jackson Investments Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jackson Investments Ltd an active company?
Jackson Investments Ltd has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).
Is Jackson Investments Ltd financially healthy?
Jackson Investments Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jackson Investments Ltd?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jackson Investments Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Jackson Investments Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jackson Investments Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 41/100 (Caution Indicated).
Is it risky to lend to Jackson Investments Ltd?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
