Jai Dev Tree & Plants Limited - Due diligence report

A 360° intelligence report on Jai Dev Tree & Plants Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2012-01-31 Amloh, Punjab Active Unlisted Active Non-Compliant
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Jai Dev Tree & Plants Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Jai Dev Tree & Plants Limited is assessed as Low Risk with a Trust Score of 78/100. Jai Dev Tree & Plants Limited is an active public limited indian non-government company incorporated in 2012, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Jai Dev Tree & Plants Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 3 open (49.43 Lakh) · 2 satisfied (24.83 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAJAL 01234567 Director 01/04/2018 6 yrs Approved
LAKHWINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
MANJIT KAUR 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.
06

Ownership & Group Intelligence

As per FY 2017 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 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 diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 49.43 Lakh already registered.
  • Compliance record supports lending.
Investor view64/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Charge created
Hdfc Bank Limited - 24.27 Lakh
04 Sep 2025
Charge created
Hdfc Bank Limited - 8.30 Lakh
19 Jun 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Charge satisfied
Canara Bank
18 Jun 2024
Charge created
Hdfc Bank Limited - 16.85 Lakh
10 May 2024
Charge created
Hdfc Bank Limited - 14.33 Lakh
13 Aug 2021
Charge created
Canara Bank - 10.50 Lakh
06 Jul 2020
Director ceased
GURPREET SINGH
29 Jun 2020
Director appointed
KAJAL (Director)
31 Jan 2012
Incorporated
Registered with Roc Chandigarh
Director appointed
LAKHWINDER SINGH (Director)
Director appointed
MANJIT KAUR (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ganga Nursery Pvt Ltd U01122MP1991PTC006230 Indore, Madhya Pradesh, India
Fascination Estates Private Limited U45203DL2002PTC114212 New Delhi, Delhi, India
Golden Glades Ayurvedic Private Limited U24233MH1989PTC050256 Pune, Maharashtra, India
Eco Tech Realtors Private Limited U70101DL2005PTC135176 New Delhi, Delhi, India
Veega Green Lands Private Limited U01119TG2005PTC048343 Veega Green Lands Pvt Ltd, Telangana, India
Winter Green Agro Farms Private Limited U01119TG2004PTC042477 -
Bmp Green Gardens India Private Limited U45206TN2015PTC101787 Chennai, Tamil Nadu, India
Swathi Agricultural Estates Private Limited U01119TN1987PTC014057 Tamilnadu, Tamil Nadu, India
12

Who Uses This Report

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

Verify Jai Dev Tree & Plants Limited before audits and certifications: compliance score 73/100, 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 Dev Tree & Plants 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: 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 55/100, margin trends, ownership structure and peer set for Jai Dev Tree & Plants Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Jai Dev Tree & Plants 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 Jai Dev Tree & Plants Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jai Dev Tree & Plants Limited an active company?

Jai Dev Tree & Plants Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Jai Dev Tree & Plants Limited financially healthy?

Jai Dev Tree & Plants Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Jai Dev Tree & Plants Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jai Dev Tree & Plants Limited?

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

Does Jai Dev Tree & Plants Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Jai Dev Tree & Plants Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Jai Dev Tree & Plants Limited?

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.