Jagathdev Enterprises Private Limited - Due diligence report

A 360° intelligence report on Jagathdev Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2014-08-01 Mattannur, Kerala Active Unlisted Active Compliant
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Jagathdev Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Jagathdev Enterprises Private Limited is assessed as Low Risk with a Trust Score of 83/100. Jagathdev Enterprises Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Jagathdev Enterprises Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (11.20 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGESH KARUNAN 01234567 Director 01/04/2018 6 yrs Approved
JIBIN KATTILE VEETTIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
26 Dec 2023
Charge satisfied
The South Indian Bank Limited
30 May 2023
Director ceased
JYOTHISH PUTHANVEED
10 Feb 2022
Director ceased
JIBIN KATTILE VEETTIL
31 Dec 2020
Last AGM held
Annual general meeting
14 Jul 2020
Director ceased
SHASNA BABU SANTHA
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
RAGESH KARUNAN
Director ceased
SUMESH ACHATHE CHEMENEYAN
22 Aug 2017
Director appointed
RAGESH KARUNAN (Director)
31 Dec 2015
Charge created
The South Indian Bank Limited - 11.20 Lakh
01 Aug 2014
Incorporated
Registered with Roc Ernakulam
Director appointed
JIBIN KATTILE VEETTIL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
CHETHAK ASSOCIATES LLP AAQ-4958 Kannur, Kerala
Ourshopee India Private Limited U52100KL2019PTC059954 Kannur, Kerala
Trueno Fashion Private Limited U51909KL2020PTC064172 Kannur, Kerala
Skillway Business Management Private Limited U74999KL2020PTC063789 Kannur, Kerala
Thinkfy Strategic Development And Business Management Private Limited U73100KL2024PTC090262 Kannur, Kerala
Hnc Thalassery Clinic Private Limited U85300KL2016PTC047107 Kannur, Kerala
Kannur Green Planet International Private Limited U74999KL2018PTC051688 Kannur, Kerala
Souhrudam Securities Private Limited U67120KL2013PTC033164 Kannur, Kerala
Nextinweb Private Limited U72900KL2020PTC064415 Kannur, Kerala
Mahadeva Trading Private Limited U52609KL2020PTC063418 Kannur, Kerala
12

Who Uses This Report

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

Verify Jagathdev Enterprises Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jagathdev Enterprises 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jagathdev Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Jagathdev Enterprises Private Limited 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 Jagathdev Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jagathdev Enterprises Private Limited an active company?

Jagathdev Enterprises Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Jagathdev Enterprises Private Limited financially healthy?

Processed financial statements are not yet available for Jagathdev Enterprises Private Limited, so its financial health is unassessed.

Should I do business with Jagathdev Enterprises Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jagathdev Enterprises Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Jagathdev Enterprises Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jagathdev Enterprises Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Jagathdev Enterprises Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.