Promoter holding
64.27%
JI
Jain Irrigation Systems Limited - Due diligence report
A 360° intelligence report on Jains: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Jains — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Jains is assessed as Moderate with a Trust Score of 65/100. Jains is an active public limited indian non-government company incorporated in 1986, operating in the Agriculture 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 high compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Jain Irrigation Systems Limited 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 33 open (6,079.86 cr) · 131 satisfied (8,596.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 15 | 48.0 cr |
| State Bank Of India | 7 | 48.0 cr |
| Others | 15 | 48.0 cr |
| Yes Bank Limited | 6 | 48.0 cr |
| Export Import Bank Of India | 16 | 48.0 cr |
| Canara Bank | 7 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (44 disclosure(s)).
- 21 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISH CHAND MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL BHAVARLAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK BHAVARLAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT BHAVARLAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL BHAVARLAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHISHIR VASANT DALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK MAHADEO RAO DALWAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOHANNES BASTIAAN BOUDEWIJN MOHRMANN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIPEEN YASHWANT VALAME | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA DAMODAR JADHAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVDHUT VASANT GHODGAONKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIPEEN VALAME | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUL SARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVDHUT VASANT GHODGAONKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANCY MARIE BARRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bipeen Yashwant Valame | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 16 directors on the board.
- JOHANNES BASTIAAN BOUDEWIJN MOHRMANN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
3
Group entities
3
Capital events
30 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arnolds Quick Dried Foods Limited | Subsidiary Company | 74.00% |
| Boomer Industries Ltd,uk | Subsidiary Company | 74.00% |
| Ex-cel Plastics Limited | Subsidiary Company | 74.00% |
| Excel Plastic Piping Systems Sas | Subsidiary Company | 74.00% |
| Innovafood Nv, | Subsidiary Company | 74.00% |
| Jain ( Europe ) Limited. | Subsidiary Company | 74.00% |
| Jain (israel) B.v. Netherland | Subsidiary Company | 74.00% |
| Jain America Foods Inc. (erstwhile Jain (americas) Inc.) | Subsidiary Company | 74.00% |
| Jiio (erstwhile Jain Irrigation Inc.) | Subsidiary Company | 74.00% |
| Jisl Global Sa | Subsidiary Company | 74.00% |
Key managerial personnel: ANIL BHAVARLAL JAIN (Managing Director) · ASHOK BHAVARLAL JAIN (Whole-time director) · AJIT BHAVARLAL JAIN (Whole-time director) · ATUL BHAVARLAL JAIN (Whole-time director) · BIPEEN YASHWANT VALAME (CFO) · BIPEEN VALAME (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (42/100).
33 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.05 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 33 open charge(s) of 6,079.86 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
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 events09 Jul 2026
Charge satisfied
Others
25 Apr 2026
Director ceased
AROOP SIRCAR
23 Jan 2026
Charge created
Uco Bank - 40.00 cr
20 Nov 2025
Charge satisfied
Shree Mahavir Sahakari Bank Ltd
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2024
Director appointed
SATISH CHAND MEHTA (Director)
16 Aug 2024
Director ceased
RADHIKA CARLTON PEREIRA
23 Jul 2024
Director appointed
ASHOK MAHADEO RAO DALWAI (Director)
02 Jul 2024
Charge satisfied
State Bank Of India
18 May 2024
Director appointed
SHISHIR VASANT DALAL (Director)
12 Apr 2024
Charge satisfied
Others
03 Aug 2023
Charge created
Others - 41.50 Lakh
05 Jul 2023
Charge satisfied
Others
05 Apr 2023
Director appointed
Bipeen Yashwant Valame (Cfo)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
16 active director(s) / partner(s); review board churn before relying on management continuity.
21 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 30 security allotment(s) - amounts available in the full report.
28 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Graphite India | L10101WB1974PLC094602 | Kolkata, West Bengal, India |
| Cumi | L29224TN1954PLC000318 | Chennai, Tamil Nadu, India |
| Chiripal | U17120MH2009PLC195352 | Mumbai, Maharashtra, India |
| Nilkamal | L25209DN1985PLC000162 | Union Territory Of Dadra And Nagarhaveli, Dadra & Nagar Haveli, India |
| S J Rubber Industries Limited | U25199DL2010PLC207562 | New Delhi, Delhi, India |
| Parleagro | U15130MH1985PTC038459 | Mumbai, Maharashtra, India |
| Firmenich Aromatics Production (India) Private Limited | U24119MH2007FTC170590 | Mumbai, Maharashtra, India |
| Sintex-Bapl | U25199GJ2007PLC051364 | Ahemedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jains before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jains: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jains - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Jains pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Jains - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jains an active company?
Jains has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Jains financially healthy?
Jains has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Jains?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jains?
Promoters hold a minority stake - exact percentages are in the full report. 16 active director(s) are on record.
Does Jains have loans or charges against its assets?
33 open charge(s) are registered against its assets, and 131 earlier charge(s) stand satisfied.
Is Jains up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Jains?
Its Credit Risk Score is 60/100 (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.
