Jain Bulk Movers Private Limited - Due diligence report

A 360° intelligence report on Jain Bulk Movers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2001-12-10 Chandrapur, Maharashtra Active Unlisted Active Compliant
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Jain Bulk Movers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Jain Bulk Movers Private Limited is assessed as Low Risk with a Trust Score of 85/100. Jain Bulk Movers Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Transport and Logistics sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Jain Bulk Movers 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 14 open (22.58 cr) · 1 satisfied (8.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of India3 48.0 cr
Hdfc Bank Limited5 48.0 cr
Axis Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited3 48.0 cr
Citicorp Finance (India) Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ HARISHCHANDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJESHCHANDRA CHAMANLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV BIRESHCHANDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
HARISHCHANDRA CHAMANLALJI JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANKITKUMAR RAJESHCHANDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SACHIN NARESHCHANDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
NARESH CHAMANLALJI JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Key managerial personnel: HARISHCHANDRA CHAMANLALJI JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 22.58 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Dec 2024
Charge created
Bank Of India - 1.00 cr
16 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Aug 2023
Charge created
Others - 3.23 cr
23 Jul 2023
Charge created
Hdfc Bank Limited - 24.00 Lakh
21 Feb 2023
Charge created
Hdfc Bank Limited - 36.00 Lakh
20 Feb 2023
Charge created
Hdfc Bank Limited - 3.12 cr
Charge created
Hdfc Bank Limited - 99.00 Lakh
31 Dec 2022
Charge created
Axis Bank Limited - 2.34 cr
20 Aug 2022
Charge created
Hdfc Bank Limited - 24.00 Lakh
12 Sep 2021
Director ceased
BIRESH CHAMANLALJI JAIN
23 Aug 2021
Charge created
Others - 3.99 cr
31 Mar 2020
Share transfer (FY 2020)
500.00000000 shares to SACHIN JAIN
Share transfer (FY 2020)
500.00000000 shares to VAIBHAV JAIN
Share transfer (FY 2020)
500.00000000 shares to ANKIT JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Afford Freight Services Private Limited U63000MH2009PTC196949 Navi Mumbai, Maharashtra, India
Emveess Infraventures Private Limited U74900DL2009PTC187555 New Delhi, Delhi, India
Trinity Shipping And Allied Services Private Limited U52242GJ1988PTC011269 Gandhidham, Gujarat, India
United Cargo And Travels Private Limited U61100DL1996PTC080717 New Delhi, Delhi, India
Teamworld Logistics Private Limited U60231MH2008PTC177995 Mumbai, Maharashtra, India
Sri Kamakshithai Logistics Private Limited U63090AP2020PTC114790 Nellore, Andhra Pradesh, India
Spartans Marine Services Private Limited U74999AP2019PTC111800 Visakhapatnam, Andhra Pradesh, India
Skystar Logistics Private Limited Skysta U63090MH2001PTC132491 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Jain Bulk Movers Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jain Bulk Movers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Jain Bulk Movers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jain Bulk Movers Private Limited 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 Jain Bulk Movers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jain Bulk Movers Private Limited an active company?

Jain Bulk Movers Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Jain Bulk Movers Private Limited financially healthy?

Jain Bulk Movers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Jain Bulk Movers Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jain Bulk Movers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Jain Bulk Movers Private Limited have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Jain Bulk Movers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Jain Bulk Movers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.