Promoter holding
64.27%
JS
Jaico Securities Pvt Ltd - Due diligence report
A 360° intelligence report on Jaico Securities Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Jaico Securities Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Jaico Securities Pvt Ltd is assessed as Moderate with a Trust Score of 73/100. Jaico Securities Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Jaico Securities 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 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
Standalone · 1 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: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHWIN JAMAN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKASH ASHWIN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NATVERLAL MOHANLAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJUL ASHWIN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALIL ASHWIN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Jaico Press Pvt. Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jaico Press Pvt. Ltd | Holding Company | 74.00% |
Key managerial personnel: ASHWIN JAMAN SHAH (Managing Director) · NATVERLAL MOHANLAL PATEL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
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 view36/100
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 8 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Sep 1996
Director appointed
AKASH ASHWIN SHAH (Director)
Director appointed
SALIL ASHWIN SHAH (Director)
31 Mar 1994
Director appointed
NATVERLAL MOHANLAL PATEL (Whole-time director)
22 Mar 1994
Incorporated
Registered with Roc Mumbai
Director appointed
ASHWIN JAMAN SHAH (Managing Director)
Director appointed
RAJUL ASHWIN SHAH (Director)
10
Key Observations
Auto-generated from the data above5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Continuum Financial Services Pvt Ltd | U74140TG2005PTC048577 | Qutubullapur, Telangana, India |
| Juggernaut Legal And Financial Solutions Private Limited | U74900DL2013PTC252862 | New Delhi, Delhi, India |
| Parikh Corporate Advisory Limited | U67190GJ2010PLC059821 | Ahmedabad, Gujarat, India |
| Status Securities Pvt Ltd | U67120TG1993PTC016663 | Hyderabad, Telangana, India |
| Pyramid Investments Pvt Ltd | U22190GJ1995PTC026337 | Botad, Gujarat, India |
| Thaikkad Kuries Private Limited | U65992KL1993PTC007345 | Trichur, Kerala, India |
| Equideal Securities Private Limited | U74920KA1989PTC010616 | Bangalore, Karnataka, India |
| Transparent Securities Private Limited | U67120TG1995PTC020469 | Andhra Pradesh, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jaico Securities Pvt Ltd before audits and certifications: compliance score 63/100, 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 Securities 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Jaico Securities Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Jaico Securities Pvt Ltd 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 Jaico Securities Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jaico Securities Pvt Ltd an active company?
Jaico Securities Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Jaico Securities Pvt Ltd financially healthy?
Jaico Securities Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Jaico Securities Pvt Ltd?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jaico Securities Pvt Ltd?
The ultimate holding entity is Jaico Press Pvt. Ltd. 5 active director(s) are on record.
Does Jaico Securities Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jaico Securities Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Jaico Securities Pvt Ltd?
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.
