Jain Peripherals Pvt. Ltd. - Due diligence report

A 360° intelligence report on Jain Peripherals Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…

2001-06-28 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Jain Peripherals Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Jain Peripherals Pvt. Ltd. is assessed as Caution Indicated with a Trust Score of 39/100. Jain Peripherals Pvt. Ltd. is an active private limited indian non-government company incorporated in 2001, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Jain Peripherals Pvt. Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

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

Get full access

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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 3 open (14.19 cr) · 1 satisfied (7.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Oriental Bank Of Commerce Limited1 48.0 cr
Reliance Capital Ltd1 48.0 cr
State Bank Of Saurashtra1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH JAIN 01234567 Director 01/04/2018 6 yrs Approved
MANISHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MANISH JAIN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 25+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
3 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 diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 14.19 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
17 Feb 2013
Director appointed
MANISHA JAIN (Director)
Director ceased
TEJ PRAKASH MITTAL
31 Dec 2012
Director ceased
MANISHA JAIN
10 Nov 2012
Securities allotted
118000 Equity Shares Without Differential Rights - 1.07 cr raised
06 May 2010
Charge satisfied
Oriental Bank Of Commerce Limited
23 Apr 2010
Charge created
Punjab National Bank - 13.25 cr
31 Mar 2010
Securities allotted
100000 Equity Shares Without Differential Rights - 50.00 Lakh raised
31 Jan 2010
Director ceased
NEERAJ JAIN
05 Nov 2009
Securities allotted
100000 Equity Shares Without Differential Rights - 50.00 Lakh raised
21 Feb 2008
Charge created
Reliance Capital Ltd - 89.00 Lakh
18 Mar 2006
Charge created
Oriental Bank Of Commerce Limited - 7.40 cr
29 Jan 2002
Charge created
State Bank Of Saurashtra - 5.00 Lakh
28 Jun 2001
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 1 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.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Shyam Computronics Private Limited U47411DL2023PTC422447 Delhi
Changezi Foods Private Limited U15400DL2013PTC262355 Delhi
Vegan Cart Private Limited U74999DL2016PTC302728 Delhi
Nitban Commercials Private Limited U74899DL1995PTC072330 Delhi
GYAN SOFTECH PRIVATE LIMITED U72200DL2005PTC133994 Central Delhi, Delhi
Meridian Radiology Services Private Limited U72300DL2008PTC173272 Delhi
Sappra Machineriez Private Limited U29100DL2003PTC119764 Delhi
Manda Projects Private Limited U47219DL2005PTC134566 Delhi
Ari Music Private Limited U32303DL1998PTC094446 Central Delhi, Delhi
Radhey Radhey Loomtex Private Limited U51311DL2000PTC107747 Delhi
12

Who Uses This Report

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

Verify Jain Peripherals Pvt. Ltd. before audits and certifications: compliance score 18/100, 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 Peripherals 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Jain Peripherals Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Jain Peripherals 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 Jain Peripherals Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jain Peripherals Pvt. Ltd. an active company?

Jain Peripherals Pvt. Ltd. has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Jain Peripherals Pvt. Ltd. financially healthy?

Jain Peripherals Pvt. Ltd. has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jain Peripherals Pvt. Ltd.?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jain Peripherals Pvt. Ltd.?

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

Does Jain Peripherals Pvt. Ltd. have loans or charges against its assets?

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

Is Jain Peripherals Pvt. Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Jain Peripherals Pvt. Ltd.?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.