Promoter holding
64.27%
JF
Jainarain Fabtech Limited - Due diligence report
A 360° intelligence report on Jainarain Fabtech Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Jainarain Fabtech Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Jainarain Fabtech Limited is assessed as Low Risk with a Trust Score of 81/100. Jainarain Fabtech Limited is an active public limited indian non-government company incorporated in 2013, operating in the Manufacturing 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Jainarain Fabtech 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 13 open (170.90 cr) · 9 satisfied (97.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Indian Bank | 5 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
Compliance Score: 71/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 4 auditor resignation(s) filed - latest: Prabhash Associates on 2022-07-04.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRATEEK MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATULYA BANDHU GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tannu Shangle | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH CHAND MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arjun Bansal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankit Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Group entities
-
Capital events
9 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: ROHIT MAHESHWARI (Managing Director) · RAJESH MAHESHWARI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
13 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 170.90 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Sep 2025
Charge created
Others - 15.00 cr
17 Jul 2025
Charge satisfied
Hdfc Bank Limited
16 Jul 2025
Charge satisfied
Indian Bank
10 Jul 2025
Charge satisfied
Others
01 Jul 2025
Charge satisfied
Indian Bank
25 Jun 2025
Director appointed
Arjun Bansal (Company Secretary)
29 May 2025
Charge created
Others - 4.85 cr
Charge created
Indian Bank - 3.25 cr
16 Jan 2025
Director appointed
Ankit Agarwal (Cfo)
04 Jan 2025
Director appointed
ATULYA BANDHU GUPTA (Director)
Director appointed
Tannu Shangle (Director)
Director appointed
DINESH CHAND MAHESHWARI (Director)
03 Jan 2025
Director ceased
ROHIT MAHESHWARI
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
PRATEEK MAHESHWARI
10
Key Observations
Auto-generated from the data aboveRevenue 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.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Brickwork.
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.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cta Apparels | U74899DL1993PTC052505 | New Delhi, Delhi, India |
| Sri Lalithambighai Textiles Private Limited | U17254TZ2018PTC031301 | Tirupur, Tamil Nadu, India |
| Fiotex Cotspin Private Limited | U17123GJ2015PTC083386 | Jamnagar, Gujarat, India |
| Avani Textiles Limited | U17121PB2006PLC030558 | Sangrur, Punjab, India |
| Afpl Global Private Limited | U18104UP1996PTC020863 | Uttar Pradesh, Uttar Pradesh, India |
| Abeer Textile Private Limited | U17290GJ1993PTC082715 | Daskroi, Gujarat, India |
| Fgmc | U18101TN1997PTC037649 | Madurai, Tamil Nadu, India |
| The Naihati Jute Mills Co Ltd | U17119WB1905PLC001612 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jainarain Fabtech Limited before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jainarain Fabtech 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Jainarain Fabtech Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Jainarain Fabtech 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 Jainarain Fabtech Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jainarain Fabtech Limited an active company?
Jainarain Fabtech Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).
Is Jainarain Fabtech Limited financially healthy?
Jainarain Fabtech Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Jainarain Fabtech Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jainarain Fabtech Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Jainarain Fabtech Limited have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Jainarain Fabtech Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).
Is it risky to lend to Jainarain Fabtech Limited?
Its Credit Risk Score is 35/100 (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.
