Jaissons Engineering Private Limited - Due diligence report
A 360° intelligence report on Jaissons Engineering: trust score, financial health, credit view, compliance, directors, growth and distress s…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Use across any company’s report, anytime
- Credits valid for 12 months
Jaissons Engineering — 360° Intelligence Report
Generated from MCA filings & public recordsJaissons Engineering is assessed as Moderate with a Trust Score of 70/100. Jaissons Engineering is an active private limited indian non-government company incorporated in 1998, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 19 Oct 2026 from the latest processed filings. Jaissons Engineering Private 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.
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: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: MCA.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RANJIT KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULWANT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- RANJIT KAUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Sultan Finvest Private Limited | U65921PB1997PTC019353 | - |
| Fashion Marmo Private Limited | U14101RJ2001PTC017326 | - |
| SIGMA ELECTRICS PRIVATE LIMITED | U74999DL1960PTC003247 | - |
| Gujarat Aviation Pvt Ltd | U99999GJ1973PTC002401 | - |
| Rank Helath Private Limited | U85110RJ1999PTC016030 | - |
| G R K Solutions Private Limited | U72900TG2002PTC039029 | - |
| Everbuilt Constructions Pvt Ltd | U99999MH1984PTC032366 | - |
| Rasool Builders Private Limited | U45201TN2005PTC057857 | - |
| Jaswal Brothers Investments Pvt Ltd | U65993TG1994PTC016916 | - |
| Tripitika Leather Exports Private Limited | U99999MH1994PTC079778 | - |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Jaissons Engineering before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Jaissons Engineering: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jaissons Engineering - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Jaissons Engineering pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Jaissons Engineering - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Jaissons Engineering an active company?
Jaissons Engineering has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Jaissons Engineering financially healthy?
Processed financial statements are not yet available for Jaissons Engineering, so its financial health is unassessed.
Should I do business with Jaissons Engineering?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jaissons Engineering?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Jaissons Engineering have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jaissons Engineering up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Jaissons Engineering?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.