Jagat Projects Limited - Due diligence report

A 360° intelligence report on Jagat Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2008-06-09 New Delhi, Delhi Active Unlisted Active Non-Compliant
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JP Jagat Projects Limited
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Jagat Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Jagat Projects Limited is assessed as Caution Indicated with a Trust Score of 47/100. Jagat Projects Limited is an active public limited indian non-government company incorporated in 2008, operating in the Food and Beverages 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 moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Jagat Projects Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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 · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 4 open (447.34 cr) · 1 satisfied (13.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Indusind Bank Limited1 48.0 cr
Phoenix Arc Private Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: DRT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SWATI PAWA 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR PAWA 01234567 Director 01/04/2018 6 yrs Approved
SANT LAL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SWATI PAWA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
4 allotment(s) · 0 transfer(s)

Promoters hold a majority 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 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
4 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 diligence36/100
Caution indicated
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.
  • 4 open charge(s) of 447.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
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
12 Oct 2015
Director ceased
SAURAV AGGARWAL
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
07 Jan 2013
Charge created
Others - 20.00 cr
09 Nov 2012
Charge satisfied
Indusind Bank Limited
31 Oct 2012
Charge created
Others - 15.00 cr
02 Sep 2011
Charge created
Phoenix Arc Private Limited - 10.50 cr
26 Jul 2011
Charge created
Others - 401.84 cr
03 Jun 2011
Charge created
Indusind Bank Limited - 13.00 cr
03 Jun 2009
Securities allotted
1617500 Equity Shares Without Differential Rights - 64.70 cr raised
Securities allotted
1265000 Equity Shares Without Differential Rights - 1.27 cr raised
28 Feb 2009
Securities allotted
1617500 Equity Shares Without Differential Rights - 64.70 cr raised
20 Aug 2008
Securities allotted
1265000 Equity Shares Without Differential Rights - 1.27 cr raised
09 Jun 2008
Incorporated
Registered with Roc Delhi I
Director appointed
SWATI PAWA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 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); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2015 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trikuta Agrofresh And Dairy Industries Private Limited U15400PN2006PTC022326 Pune, Maharashtra, India
Falpar Multitrade Private Limited U51109MH2011PTC214024 Dahisar, Maharashtra, India
Karmic Tradelinks Private Limited U51101MH2011PTC221263 Jalna, Maharashtra, India
Bhadresh Natural Resources Private Limited U14200MH2009PTC195633 Mumbai, Maharashtra, India
Shree Balaji Metallicks Private Limited U27106WB2012PTC185522 Kolkata, West Bengal, India
Panah Traders & Merchants Private Limited U74999MH2007PTC171494 Mumbai, Maharashtra, India
Samphire Exim Private Limited U52190WB2010PTC153715 Kolkata, West Bengal, India
Dharampal Iron And Steel Private Limited U36912MH2012PTC234484 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Jagat Projects Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jagat Projects 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jagat Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Jagat Projects 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 Jagat Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jagat Projects Limited an active company?

Jagat Projects Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Jagat Projects Limited financially healthy?

Jagat Projects Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Jagat Projects Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jagat Projects Limited?

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

Does Jagat Projects Limited have loans or charges against its assets?

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

Is Jagat Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Jagat Projects Limited?

Its Credit Risk Score is 45/100 (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.