Jagjanani Textiles Limited - Due diligence report

A 360° intelligence report on Jagjanani: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1997-04-01 Jaipur, Rajasthan Active Listed Active Compliant
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JT Jagjanani Textiles Limited
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Jagjanani — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Jagjanani is assessed as Moderate with a Trust Score of 64/100. Jagjanani is an active public limited indian non-government company incorporated in 1997, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable 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 16 Jul 2026 from the latest processed filings. Jagjanani Textiles Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 14 satisfied (121.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uv Asset Reconstruction Company Limited4 48.0 cr
Uco Bank2 48.0 cr
Bank Of Baroda4 48.0 cr
Industrial Development Bank Of India1 48.0 cr
The Jammu & Kashmir Bank Ltd.1 48.0 cr
Rajasthan Financial Corporation1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: S.A. AGARWAL & ASSOCIATES on 2018-05-21.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIV KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
ILA SUNIL TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
SONU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AVANISHKUMAR MANOJKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
SHAKTI SINGH SHEKHAWAT 01234567 Director 01/04/2018 6 yrs Approved
Shweta Amit Tolwani 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2022)
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 2022 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
-

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: SHIV KUMAR SINGHAL (Whole-time director) · MANISH KUMAR JAIN (CFO) · AVANISHKUMAR MANOJKUMAR PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (45/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 23,600.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Apr 2024
Director appointed
Shweta Amit Tolwani (Company Secretary)
26 Sep 2023
Director ceased
ILA SUNIL TRIVEDI
Director ceased
SONU GUPTA
Director ceased
AVANISHKUMAR MANOJKUMAR PATEL
30 Aug 2023
Director appointed
ILA SUNIL TRIVEDI (Director)
Director appointed
SONU GUPTA (Director)
Director appointed
AVANISHKUMAR MANOJKUMAR PATEL (Managing Director)
28 Mar 2022
Charge satisfied
Idbi Bank Limited
Charge satisfied
Industrial Development Bank Of India
18 Mar 2021
Director appointed
MANISH KUMAR JAIN (CFO)
14 Dec 2019
Director ceased
MANISH KUMAR JAIN
29 Sep 2019
Director ceased
AKASHKUMAR BHARATBHAI SHAH
04 Dec 2018
Charge satisfied
Uco Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indyragie Commerce Private Limited U74999DL2019PTC343675 Delhi, Delhi, India
Krishnaraj Industries Limited U17120GJ2007PLC052245 Ahmedabad, Gujarat, India
West'S Patent Press Co Private Limited U65921UP1971PTC004614 Uttar Pradesh, Uttar Pradesh, India
Deccan Leathers Private Limited U18209TG1976PTC002058 Andhra Pradesh, Telangana, India
Loom Fab India Private Limited U74899DL1993PTC052389 Delhi, Delhi, India
Cheyyar Textiles Private Limited U17291MH2012PTC228694 Mumbai, Maharashtra, India
Migtex Industries Pvt Ltd U17110MH1985PTC038435 Mumbi, Maharashtra, India
Sunil Prints Pvt Ltd U99999MH1981PTC024256 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Jagjanani before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jagjanani: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Jagjanani - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Jagjanani 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 Jagjanani - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jagjanani an active company?

Jagjanani has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Jagjanani financially healthy?

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

Should I do business with Jagjanani?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jagjanani?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Jagjanani have loans or charges against its assets?

No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jagjanani up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Jagjanani?

Its Credit Risk Score is 55/100 (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.