Promoter holding
64.27%
JI
Jaico Industrial Development Ltd - Due diligence report
A 360° intelligence report on Jaico Industrial Development Ltd: trust score, financial health, credit view, compliance, directors, growth an…
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Jaico Industrial Development Ltd — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Jaico Industrial Development Ltd is assessed as Moderate with a Trust Score of 53/100. Jaico Industrial Development Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Jaico Industrial Development 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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHIS DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDIP GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ SHAW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SUDIP GHOSH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
6
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Brijdhan Business Limited | Subsidiary Company | 74.00% |
| Dhanvivek Commotrade Limited | Subsidiary Company | 74.00% |
| Dhanvivek Sales Limited | Subsidiary Company | 74.00% |
| Gajmurti Mercantile Limited | Subsidiary Company | 74.00% |
| Goodgain Commercial Limited | Subsidiary Company | 74.00% |
| Goodwise Vyapaar Limited | Subsidiary Company | 74.00% |
| Jalnayan Business Limited | Subsidiary Company | 74.00% |
| Kanakmay Vinimay Limited | Subsidiary Company | 74.00% |
| Linkplan Barter Limited | Subsidiary Company | 74.00% |
| Manimaya Barter Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
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 view40/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events02 Nov 2021
Director ceased
BINA DAS
01 Nov 2021
Director appointed
SUDIP GHOSH (Director)
28 Aug 2020
Director appointed
MANOJ SHAW (Director)
Director ceased
KARTICK DAS
Director ceased
RAJLAKSHMI BHATTACHARJEE
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
27 Jul 2016
Director ceased
RANJIT GUPTA
14 Nov 2014
Director ceased
RAJEEV KUMAR SINGH
25 Jul 2014
Director appointed
ASHIS DAS (Director)
Director ceased
RAJESH KUMAR JALAN
Director ceased
NARESH KUMAR JALAN
14 Feb 2014
Director ceased
SHIMA CHOWDHURY
Director ceased
RATAN CHOWDHURY
02 Mar 2013
Director ceased
SURENDRA SARDA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jaico Industrial Development Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jaico Industrial Development 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 45/100, 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 Jaico Industrial Development Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Jaico Industrial Development 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 Jaico Industrial Development Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jaico Industrial Development Ltd an active company?
Jaico Industrial Development Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Jaico Industrial Development Ltd financially healthy?
Jaico Industrial Development Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jaico Industrial Development Ltd?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jaico Industrial Development Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Jaico Industrial Development Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jaico Industrial Development Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Jaico Industrial Development Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
