Jadeja Industries Private Limited - Due diligence report

A 360° intelligence report on Jadeja Industries Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2004-09-08 Bhojapara, Gujarat Active Unlisted Active Compliant
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JI Jadeja Industries Private Limited
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Jadeja Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Jadeja Industries Private Limited is assessed as Moderate with a Trust Score of 63/100. Jadeja Industries Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Manufacturing 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 moderate compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Jadeja Industries Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 1 open (9.90 cr) · 3 satisfied (5.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank1 48.0 cr
Bank Of India1 48.0 cr
Jivan Commercial Co-Operative Bank Ltd.1 48.0 cr
Jivan Commercial Co-Operative Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVENDRASINH RANUBHA RANA 01234567 Director 01/04/2018 6 yrs Approved
KESHRISINH INDRASINH JADEJA 01234567 Director 01/04/2018 6 yrs Approved
HITENDRASINH MAHENDRASINH JADEJA 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 2020 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
2 allotment(s) · 0 transfer(s)

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 40 · Distress 50
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
1 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 diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
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 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2015
Charge created
Corporation Bank - 9.90 cr
06 Aug 2015
Charge satisfied
Jivan Commercial Co-Operative Bank Ltd.
Charge satisfied
Jivan Commercial Co-Operative Bank Limited
14 May 2015
Securities allotted
2362300 Equity Shares Without Differential Rights - 2.36 cr raised
31 Mar 2015
Securities allotted
2362300 Equity Shares Without Differential Rights - 2.36 cr raised
06 Jul 2012
Charge created
Jivan Commercial Co-Operative Bank Ltd. - 1.30 cr
29 Jun 2012
Charge satisfied
Bank Of India
27 Jun 2012
Charge created
Jivan Commercial Co-Operative Bank Limited - 1.30 cr
10 Aug 2005
Charge created
Bank Of India - 2.44 cr
08 Sep 2004
Incorporated
Registered with Roc Ahmedabad
Director appointed
DEVENDRASINH RANUBHA RANA (Director)
Director appointed
KESHRISINH INDRASINH JADEJA (Director)
Director appointed
HITENDRASINH MAHENDRASINH JADEJA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 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 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of D from Care.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Artisanpride Producer Company Limited U01100KA2019PTC126141 Channapatna, Karnataka, India
Jindal Home Decor Private Limited U74900DL2009PTC189371 New Delhi, Delhi, India
Harpi Machinery Private Limited U51109PB1997PTC019991 Punjab, Punjab, India
Crescent Doors Private Limited U74900BR2011PTC016917 Muzaffarpur, Bihar, India
Southern Hi Q Paper Products T N Private Limited U21091TZ2005PTC012181 Coimbatore Dist, Tamil Nadu, India
Corrukraft Packaging Private Limited U25202MH1999PTC121847 Mumbai, Maharashtra, India
Silky Product Private Limited U21092DL1997PTC089997 Delhi, Delhi, India
M.K.K.Steels Private Limited U27106DL2005PTC135319 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Jadeja Industries 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 Jadeja Industries 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 30/100, 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 Jadeja Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Jadeja Industries 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 Jadeja Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jadeja Industries Private Limited an active company?

Jadeja Industries Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Jadeja Industries Private Limited financially healthy?

Jadeja Industries Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jadeja Industries Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jadeja Industries Private Limited?

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

Does Jadeja Industries Private Limited have loans or charges against its assets?

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

Is Jadeja Industries Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Jadeja Industries Private Limited?

Its Credit Risk Score is 30/100 (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.