Jaikapeesh Vincom Private Limited - Due diligence report

A 360° intelligence report on Jaikapeesh Vincom Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2014-01-13 Kolkata, West Bengal Active Unlisted Active Compliant
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JV Jaikapeesh Vincom Private Limited
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Jaikapeesh Vincom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Jaikapeesh Vincom Private Limited is assessed as Low Risk with a Trust Score of 89/100. Jaikapeesh Vincom Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Jaikapeesh Vincom Private Limited snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
SOUMITRA CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1
Group entities
12
Capital events
2 allotment(s) · 25 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Bhuwania Brothers Pvt Ltd Subsidiary Company 74.00%
Dharmik Developers Private Limited. Associate Company 74.00%
Reward Nirman Private Limited. Associate Company 74.00%
Gaurav Commodeal Private Limited Associate Company 74.00%
Sunny Nirman Pvt Ltd Associate Company 74.00%
Green Gold Mercantile Pvt. Ltd. Associate Company 74.00%
Trigger Supply Pvt Ltd Associate Company 74.00%
Bellflower Trexim Private Limited Associate Company 74.00%
Laxminarayan Vyapaar Private Limited Associate Company 74.00%
Amigo Trexim Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 12+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Mar 2024
Director ceased
SOUMEN PAUL
03 Jun 2019
Director appointed
SOUMITRA CHAKRABORTY (Director)
Director ceased
LALIT KUMAR MANDIWAL
31 Mar 2019
Share transfer (FY 2019)
52500.00000000 shares to REWARD NIRMAN PVT LTD
Share transfer (FY 2019)
52500.00000000 shares to DHARMIK DEVELOPERS PVT LTD
Share transfer (FY 2019)
158850.00000000 shares to TRIGGER SUPPLY PVT LTD
03 Oct 2018
Securities allotted
4812700 Equity Shares - 4.81 cr raised
08 Aug 2018
Director ceased
SURESH RAI
31 Mar 2016
Share transfer (FY 2016)
17500 shares to BLUECHIP VYAPAAR PRIVATE LIMITED
Share transfer (FY 2016)
35000 shares to NIRU
Share transfer (FY 2016)
15 shares to SHREE NARAYAN INFRA REALTY PVT.LTD.
Share transfer (FY 2016)
20 shares to SHREE NARAYAN INFRA REALTY PVT.LTD.
Share transfer (FY 2016)
25000 shares to GREEN GOLD MERCANTILE PVT.LTD.
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Promising E-Solutions Private Limited U74140DL2007PTC168305 New Delhi, Delhi, India
Elite Compulink Private Limited U51909WB1998PTC088064 Kolkata, West Bengal, India
Raj Tax & Industrial Consultancy Private Limited U74140TR2009PTC008264 Agartala, Tripura, India
Capital Cure Private Limited U74900GJ2021PTC125275 Rajkot, Gujarat, India
Mkp Securities Private Limited U74899DL1995PTC071242 Delhi, Delhi, India
Gncs Private Limited U74999AP2019PTC113553 Vijayawada, Andhra Pradesh, India
Naik Legal And Tax Advisors Private Limited U74140GJ2014PTC080984 Vapi, Gujarat, India
Adocates Private Limited U74999DL2018PTC335032 North West Delhi, Delhi, India
12

Who Uses This Report

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

Verify Jaikapeesh Vincom Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaikapeesh Vincom Private 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Jaikapeesh Vincom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Jaikapeesh Vincom Private Limited 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 Jaikapeesh Vincom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaikapeesh Vincom Private Limited an active company?

Jaikapeesh Vincom Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Jaikapeesh Vincom Private Limited financially healthy?

Jaikapeesh Vincom Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Jaikapeesh Vincom Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaikapeesh Vincom Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jaikapeesh Vincom Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Jaikapeesh Vincom Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Jaikapeesh Vincom Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.