Promoter holding
64.27%
JC
Jai Corp Limited - Due diligence report
A 360° intelligence report on Jai Corp: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Jai Corp — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Jai Corp is assessed as Moderate with a Trust Score of 74/100. Jai Corp is an active public limited indian non-government company incorporated in 1985, 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 moderate compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Jai Corp Limited 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 6 satisfied (73.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uti Bank Ltd | 1 | 48.0 cr |
| Canara Bank | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, NSDL.
- Litigation present in 4 court forum(s).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DINESH PALIWAL DEOKINANDAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR MUNDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMITA JAY JASANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA SHASHANK FADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHIK DEVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV SATYAPAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRENDRA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK OJHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANJAN DATTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND JAIKUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- AMITA JAY JASANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
6
Group entities
7
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ashoka Realty And Developers Limited | Subsidiary Company | 74.00% |
| Belle Terre Realty Limited | Subsidiary Company | 74.00% |
| Ekdant Realty & Developers Limited | Subsidiary Company | 74.00% |
| Hari Darshan Realty Limited | Subsidiary Company | 74.00% |
| Hill Rock Construction Limited | Subsidiary Company | 74.00% |
| Hind Agri Properties Ltd | Subsidiary Company | 74.00% |
| Iconic Realtors Limited | Subsidiary Company | 74.00% |
| Jaicorp Welfare Foundation | Subsidiary Company | 74.00% |
| Jailaxmi Realty And Developers Limited | Subsidiary Company | 74.00% |
| Krupa Land Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DINESH PALIWAL DEOKINANDAN (Whole-time director) · GAURAV SATYAPAL JAIN (Managing Director) · DEEPAK OJHA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
AMIT KUMAR MUNDRA
26 Jul 2025
Director appointed
AMIT KUMAR MUNDRA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2022
Director appointed
DEEPAK OJHA (CFO)
31 Oct 2022
Director ceased
PRAMOD KUMAR JAISWAL
22 Nov 2021
Director ceased
DINESH PALIWAL DEOKINANDAN
01 Apr 2021
Director appointed
DINESH PALIWAL DEOKINANDAN (Whole-time director)
Director ceased
VASUDEO SHRINIVAS PANDIT
28 Dec 2020
Director ceased
SHRUTI ANUP SHAH
24 Feb 2020
Director ceased
AZIZA ASHRAF CHITALWALA
30 Sep 2019
Director ceased
AMITA JAY JASANI
Director ceased
PRIYANKA SHASHANK FADIA
Director ceased
KAUSHIK DEVA
19 Sep 2019
Director ceased
KHURSHED MINOCHER DOONGAJI
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| United Industries | U35122TN2015PTC099849 | Chennai, Tamil Nadu, India |
| Grp | L25191GJ1974PLC002555 | Ankleshwar., Gujarat, India |
| Bajaj Steel Industries | L27100MH1961PLC011936 | Nagpur (Urban), Maharashtra, India |
| Galaclean | U52390MH2009PTC191854 | Mumbai, Maharashtra, India |
| Hitech Corporation Limited | L28992MH1991PLC168235 | Mumbai, Maharashtra, India |
| Xpro India Limited | L25209WB1997PLC085972 | Na, West Bengal, India |
| All Time Plastics Limited | L25209MH2001PLC131139 | Mumbai, Maharashtra, India |
| Responsive Industries | L65100MH1982PLC027797 | Betegaon, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jai Corp before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jai Corp: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Jai Corp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Jai Corp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Jai Corp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jai Corp an active company?
Jai Corp has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Jai Corp financially healthy?
Jai Corp has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Jai Corp?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jai Corp?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Jai Corp have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jai Corp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Jai Corp?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
