Jaivika Tech Services Llp - Due diligence report

A 360° intelligence report on Jaivika Tech Services Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2023-02-28 Egmore Nungambakka, Tamil Nadu Active
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JT Jaivika Tech Services Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Jaivika Tech Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Jaivika Tech Services Llp is assessed as Moderate with a Trust Score of 74/100. Jaivika Tech Services Llp is an active limited liability partnership incorporated in 2023, operating in the Aviation 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 07 Oct 2026 from the latest processed filings. Jaivika Tech Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (27.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited3 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAI KISHAN JHAVER 01234567 Director 01/04/2018 6 yrs Approved
MANJU JAIKISHAN JHAVER 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SOMANI 01234567 Director 01/04/2018 6 yrs Approved
PURSHOTAM DAS SEWAG 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
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 diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 27.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
17 Mar 2025
Charge created
Icici Bank Limited - 3.00 cr
17 Feb 2025
Director appointed
PURSHOTAM DAS SEWAG (Designated Partner)
16 Aug 2024
Charge created
Icici Bank Limited - 10.00 cr
08 Jul 2024
Director appointed
SANDEEP SOMANI (Designated Partner)
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Jun 2023
Charge created
Icici Bank Limited - 14.50 cr
28 Feb 2023
Incorporated
Registered with Roc Chennai
Director appointed
JAI KISHAN JHAVER (Designated Partner)
Director appointed
MANJU JAIKISHAN JHAVER (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sieger International Products Private Limited U29100TN2021PTC144005 Chennai, Tamil Nadu
Venkatagiri Chits Private Limited U65991TN1982PTC009274 Chennai, Tamil Nadu
Dugar Housing Finance Ltd U65922TN1987PLC014996 Chennai, Tamil Nadu
Helyxon Medtech Private Limited U46596TN2024PTC172471 Chennai, Tamil Nadu
Nair Network Private Limited U79110TN2023PTC159429 Chennai, Tamil Nadu
MICRO TOOLS LIMITED U93090TN1964PLC005163 Chennai, Tamil Nadu
ORIENT ECO ENERGY LIMITED U40102TN2009PLC072518 Chennai, Tamil Nadu
Getin Spectrum Marketing Private Limited U51909TN2003PTC050294 Chennai, Tamil Nadu
Ero Infotech (Opc) Private Limited U72900TN2015OPC102141 Chennai, Tamil Nadu
Saint-Gobain India Private Limited U26109TN1997PTC037875 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Jaivika Tech Services Llp before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaivika Tech Services 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.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jaivika Tech Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Jaivika Tech Services Llp 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 Jaivika Tech Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaivika Tech Services Llp an active company?

Jaivika Tech Services Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Jaivika Tech Services Llp financially healthy?

Processed financial statements are not yet available for Jaivika Tech Services Llp, so its financial health is unassessed.

Should I do business with Jaivika Tech Services Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaivika Tech Services Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Jaivika Tech Services Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Jaivika Tech Services Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Jaivika Tech Services Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.