Promoter holding
64.27%
JL
Jai Laxmi Processors Pvt Ltd - Due diligence report
A 360° intelligence report on Jai Laxmi Processors Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
JL
Jai Laxmi Processors Pvt Ltd
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Jai Laxmi Processors Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Jai Laxmi Processors Pvt Ltd is assessed as Moderate with a Trust Score of 50/100. Jai Laxmi Processors Pvt Ltd is a private limited indian non-government company incorporated in 1983, operating in the Metals and Minerals 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 high financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Jai Laxmi Processors Pvt Ltd 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2015 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARVEEN BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SITA RAM BANSAL | 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 2015 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events14 Apr 2016
Director appointed
PARVEEN BANSAL (Additional Director)
Director ceased
SUNIL BANSAL
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
01 Dec 2010
Director ceased
SITA RAM BANSAL
20 Nov 2010
Director appointed
VIKAS BANSAL (Additional Director)
29 Mar 2010
Director ceased
VIKAS BANSAL
26 Mar 2010
Director appointed
SITA RAM BANSAL (Director)
01 Jun 2009
Securities allotted
20000 Equity Shares Without Differential Rights - 50.00 Lakh raised
20 Oct 1983
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 1 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ansun Fasteners Private Limited | U18101DL2008PTC186166 | New Delhi, Delhi, India |
| Yapishika Engineering Private Limited | U27101MH1970PTC014702 | Pune, Maharashtra, India |
| Jay Jalaram Extrusion Private Limited | U27100GJ2008PTC054264 | Ahmedabad, Gujarat, India |
| Surreal Metal Prints Private Limited | U22219MP2006PTC018919 | Indore, Madhya Pradesh, India |
| Moly Metal Private Limited | U27106GJ2003PTC053287 | Ahmedabad, Gujarat, India |
| Vidhyut Metallic Tubings Private Limited | U74899HR1986PTC036997 | Faridabad, Haryana, India |
| Chakan Alloys And Steel Tech Pvt Ltd | U13100MH1993PTC071353 | Mumbai, Maharashtra, India |
| Boopathy Renewable Energy And Agronomics Private Limited | U01100TN2008PTC069956 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jai Laxmi Processors Pvt Ltd before audits and certifications: compliance score 30/100, 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 Laxmi Processors Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Jai Laxmi Processors Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Jai Laxmi Processors Pvt Ltd 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 Jai Laxmi Processors Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jai Laxmi Processors Pvt Ltd an active company?
Jai Laxmi Processors Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Jai Laxmi Processors Pvt Ltd financially healthy?
Jai Laxmi Processors Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jai Laxmi Processors Pvt Ltd?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jai Laxmi Processors Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Jai Laxmi Processors Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jai Laxmi Processors Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Jai Laxmi Processors Pvt Ltd?
Its Credit Risk Score is 55/100 (Moderate). 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.
