Jaibalaji Extraction Llp - Due diligence report

A 360° intelligence report on Jaibalaji Extraction Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-05-23 Indore, Madhya Pradesh Active
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Jaibalaji Extraction Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Jaibalaji Extraction Llp is assessed as Low Risk with a Trust Score of 91/100. Jaibalaji Extraction Llp is an active limited liability partnership incorporated in 2014, operating in the Oil & Gas 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 06 Oct 2026 from the latest processed filings. Jaibalaji Extraction Llp 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
90/100
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: 1 open (2.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Madhya Pradesh Financial Corporation1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNITA DEVI 01234567 Director 01/04/2018 6 yrs Approved
ISHWAR KUMAR AGGARWAL 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 90
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth 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 5 events
02 Nov 2018
Director appointed
SUNITA DEVI (Designated Partner)
31 Mar 2016
Last AGM held
Annual general meeting
19 Jun 2015
Charge created
Madhya Pradesh Financial Corporation - 2.00 cr
23 May 2014
Incorporated
Registered with Roc Gwalior
Director appointed
ISHWAR KUMAR AGGARWAL (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yatharth Prakashan Private Limited U22121MP1998PTC012800 Indore, Madhya Pradesh
Pahadia Vanijya Private Limited U51102MP1976PTC001365 Indore, Madhya Pradesh
Nandini Infrabuild Private Limited U70200MP2020PTC053207 Indore, Madhya Pradesh
Vasundhara Center For Livelihoods Private Limited U51909MP2017PTC044421 Indore, Madhya Pradesh
MANAK TRADCOM LLP AAL-1491 Indore, Madhya Pradesh
Lemon Exports India Private Limited U51109MP2011PTC025592 Indore, Madhya Pradesh
Menirs Pharma Private Limited U72100MP2024PTC070625 Indore, Madhya Pradesh
Sharp Infrastructure Private Limited U14107MP2004PTC016442 Indore, Madhya Pradesh
Pragati Engineers And Contractors Private Limited U45204MP2010PTC023628 Indore, Madhya Pradesh
Lara Private Limited U15400MP2021PTC057355 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Jaibalaji Extraction Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaibalaji Extraction Llp: 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Jaibalaji Extraction Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Jaibalaji Extraction Llp 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 Jaibalaji Extraction Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaibalaji Extraction Llp an active company?

Jaibalaji Extraction Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Jaibalaji Extraction Llp financially healthy?

Processed financial statements are not yet available for Jaibalaji Extraction Llp, so its financial health is unassessed.

Should I do business with Jaibalaji Extraction Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaibalaji Extraction Llp?

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

Does Jaibalaji Extraction Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Jaibalaji Extraction Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Jaibalaji Extraction Llp?

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.