Jain Mep Engineering & Projects Llp - Due diligence report
A 360° intelligence report on Jain Mep Engineering & Projects Llp: trust score, financial health, credit view, compliance, directors, growth…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Jain Mep Engineering & Projects Llp — 360° Intelligence Report
Generated from MCA filings & public recordsJain Mep Engineering & Projects Llp is assessed as Low Risk with a Trust Score of 91/100. Jain Mep Engineering & Projects Llp is an active limited liability partnership incorporated in 2015, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 10 Oct 2026 from the latest processed filings. Jain Mep Engineering & Projects Llp 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 1 open (5.12 Lakh) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TARUN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 5.12 Lakh already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| A P J Networking Private Limited | U72200DL2014PTC272197 | Delhi |
| Landsaver Agrocare India Private Limited | U24290DL2022PTC400076 | Delhi |
| Vrinda'S Forum For Krishna Consciousness | U85300DL2018NPL341489 | Delhi |
| Ray Insurance Surveyor & Loss Assessors LLP | ABC-8412 | North West Delhi, Delhi |
| Amigos Healthcare (Opc) Private Limited | U74999DL2016OPC299044 | Delhi |
| Surya Shakti Exports Private Limited | U51909DL2010PTC202224 | Delhi |
| Bhav Preeta Builders Private Limited | U45201DL2003PTC121182 | Delhi |
| Apteka Pharma Private Limited | U24232DL2008PTC178926 | Delhi |
| Abhileen Corporate Solutions Private Limited | U74120DL2016PTC300273 | Delhi |
| Novex Infratech Private Limited | U70109DL2012PTC233305 | Delhi |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Jain Mep Engineering & Projects Llp 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.
Track statutory health of Jain Mep Engineering & Projects Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Jain Mep Engineering & Projects Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Jain Mep Engineering & Projects Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Jain Mep Engineering & Projects Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Jain Mep Engineering & Projects Llp an active company?
Jain Mep Engineering & Projects Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Jain Mep Engineering & Projects Llp financially healthy?
Processed financial statements are not yet available for Jain Mep Engineering & Projects Llp, so its financial health is unassessed.
Should I do business with Jain Mep Engineering & Projects Llp?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jain Mep Engineering & Projects Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Jain Mep Engineering & Projects Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Jain Mep Engineering & Projects Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Jain Mep Engineering & Projects Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.