Jajpur Cluster Development - Nimz - Due diligence report

A 360° intelligence report on Jajpur Cluster Development - Nimz: trust score, financial health, credit view, compliance, directors, growth a…

2004-03-12 Bhubaneswar, Orissa Active Unlisted Active Compliant
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JC Jajpur Cluster Development - Nimz
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Jajpur Cluster Development - Nimz — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Jajpur Cluster Development - Nimz is assessed as Moderate with a Trust Score of 73/100. Jajpur Cluster Development - Nimz is an active public not for profit company incorporated in 2004, operating in the Infrastructure and Utilities 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 low compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Jajpur Cluster Development - Nimz snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMVEER CHOUDHRY 01234567 Director 01/04/2018 6 yrs Approved
PURUSHOTTAM LAL KANDOI 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
BRAHMANANDA PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJIV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VANKA SHIVARAMAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Ajay Kumar Sahu 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • MANOJ KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-

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 40 · Distress 75
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Sep 2024
Director appointed
Ajay Kumar Sahu (Nominee Director)
17 Mar 2023
Director appointed
VANKA SHIVARAMAKRISHNA (Nominee Director)
Director ceased
SHASHIBHUSHAN SHOBHNATH UPADHYAY
04 Jan 2022
Director ceased
KRISHAN KUMAR
21 Sep 2021
Director ceased
SANJAY KUMAR SINGH
30 May 2020
Director ceased
RAJ KISHORE NAYAK
28 Sep 2018
Director appointed
MANOJ KUMAR (Director)
Director ceased
RANJAN MISHRA
Director ceased
BANI BHUSAN RAY
Director ceased
AJOY KISHORE SUNDARRAY
02 Jan 2018
Director ceased
NIRANJAN SAHU
21 Oct 2016
Director appointed
SANTOSH KUMAR DAS (Director)
29 Jun 2016
Director ceased
SURESH KUMAR AGRAWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wesource Infra Projects Private Limited U36999UR2019PTC010095 Dehradun, Uttarakhand, India
Verma Pesticides & Pest Control Services Private Limited U24219DL2010PTC199514 Delhi, Delhi, India
Tanzeb Textiles Private Limited U18204BR2020PTC046744 Chapra, Bihar, India
Cochin Sterilisation Services Private Limited U74999KL2018PTC051653 Thrissur, Kerala, India
Udt Eschool U72502UP2017PTC090207 Meerut, Uttar Pradesh, India
Zm Entertainment Worldwide Private Limited U74999MH2020PTC343825 Gokhivare, Maharashtra, India
Bombay Industries Association U74999MH1994GAP081104 Mumbai, Maharashtra, India
Extrapaisa Infotech Private Limited U72300DL2016PTC289319 North East Delhi, Delhi, India
12

Who Uses This Report

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

Verify Jajpur Cluster Development - Nimz before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jajpur Cluster Development - Nimz: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jajpur Cluster Development - Nimz - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Jajpur Cluster Development - Nimz 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 Jajpur Cluster Development - Nimz - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jajpur Cluster Development - Nimz an active company?

Jajpur Cluster Development - Nimz has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Jajpur Cluster Development - Nimz financially healthy?

Jajpur Cluster Development - Nimz has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jajpur Cluster Development - Nimz?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jajpur Cluster Development - Nimz?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Jajpur Cluster Development - Nimz have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Jajpur Cluster Development - Nimz up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Jajpur Cluster Development - Nimz?

Its Credit Risk Score is 50/100 (Moderate). 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.