Promoter holding
64.27%
JI
Jainex India Limited. - Due diligence report
A 360° intelligence report on Jainex India Limited.: trust score, financial health, credit view, compliance, directors, growth and distress …
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Jainex India Limited. — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Jainex India Limited. is assessed as Moderate with a Trust Score of 72/100. Jainex India Limited. is an active public limited indian non-government company incorporated in 1989, operating in the Financial Services 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 high compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Jainex India 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (28.10 Lakh) · 2 satisfied (88.50 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indusind Bank Ltd. | 1 | 48.0 cr |
| The Federal Bank Limited | 1 | 48.0 cr |
| L&T Finance Limited | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: GKA & ASSOCIATES on 2018-05-12.
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARVIND KOCHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVISHEK KOCHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATAP KOCHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jainex Tea Company Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 37+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (46/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 28.10 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Sep 2023
Charge satisfied
The Federal Bank Limited
23 Aug 2023
Charge satisfied
Indusind Bank Ltd.
01 Jul 2018
Director ceased
MANOJ KUMAR BETALA
Director ceased
PRATAP KOCHAR
31 Mar 2017
Share transfer (FY 2017)
145000.00000000 shares to ARVIND
31 Mar 2012
Securities allotted
180000.00 Equity Shares - 45.00 Lakh raised
31 Mar 2011
Securities allotted
564000.00 Equity Shares - 1.41 cr raised
29 Sep 2010
Charge created
Indusind Bank Ltd. - 48.50 Lakh
30 Oct 2008
Director ceased
ASHWANI SETHIA
31 Jan 2008
Charge created
The Federal Bank Limited - 40.00 Lakh
20 Jan 2004
Charge created
L&T Finance Limited - 28.10 Lakh
17 Oct 2001
Director appointed
AVISHEK KOCHAR (Director)
01 Jun 1998
Director appointed
ARVIND KOCHAR (Director)
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%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Nishit Construction Company Pvt Ltd | U45201MP1990PTC005966 | M.P., Madhya Pradesh, India |
| Aviram Realty Private Limited | U70200UP2021PTC143281 | Allahabad, Uttar Pradesh, India |
| Varadraj Buildcon Private Limited | U70101DL2005PTC144073 | New Delhi, Delhi, India |
| Milestone Electrical India Private Limited | U45303DL2011PTC216645 | Shahdara, Delhi, India |
| Nkrk Infra Private Limited | U51909WB2010PTC152643 | Kolkata, West Bengal, India |
| Vasudha Commercial Pvt Ltd | U51100WB1996PTC077424 | Kolkata, West Bengal, India |
| Rtr Constructions Private Limited | U70100DL2020PTC360420 | New Delhi, Delhi, India |
| Kamadgiri Property Consultancy Private Limited | U70100DL2009PTC192381 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jainex India Limited. before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jainex India 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Jainex India Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Jainex India Limited. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Jainex India Limited. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jainex India Limited. an active company?
Jainex India Limited. has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Jainex India Limited. financially healthy?
Jainex India Limited. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Jainex India Limited.?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jainex India Limited.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Jainex India Limited. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Jainex India Limited. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Jainex India Limited.?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
