Jak Group Private Limited - Due diligence report

A 360° intelligence report on Jak Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2013-02-06 New Delhi, Delhi Active Unlisted Active Compliant
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JG Jak Group Private Limited
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  • Director details, charges & MCA documents
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Jak Group — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Jak Group is assessed as Low Risk with a Trust Score of 82/100. Jak Group is an active private limited indian non-government company incorporated in 2013, operating in the Home & Lifestyle 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Jak Group Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 11 open (98.60 cr) · 7 satisfied (94.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Hdfc Bank Limited2 48.0 cr
Sidbi3 48.0 cr
Rbl Bank Limited1 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: GUPTA NANDA & CO. on 2019-06-29.
  • Delayed payments to MSME suppliers disclosed (70 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAN VERMA 01234567 Director 01/04/2018 6 yrs Approved
AASHISH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
NIDHI BHATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1
Group entities
1
Capital events
1 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Prist Leather Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
11 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 58.65 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 98.60 cr already registered.
  • Compliance record supports lending.
Investor view74/100
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 events
01 Dec 2025
Charge created
Others - 30.00 cr
20 Nov 2025
Charge created
Sidbi - 12.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
AASHISH BHATIA
23 Sep 2025
Charge created
Others - 1.19 cr
15 Sep 2025
Director appointed
AASHISH BHATIA (Director)
24 Jul 2025
Charge created
Others - 1.14 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Charge satisfied
Hdfc Bank Limited
17 Jan 2025
Charge created
Others - 28.80 cr
28 Dec 2023
Charge created
Hdfc Bank Limited - 1.77 cr
13 Dec 2022
Charge created
Others - 85.80 Lakh
31 Oct 2022
Charge created
Hdfc Bank Limited - 31.85 cr
19 Oct 2021
Charge created
Others - 50.00 Lakh
Charge created
Others - 1.13 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Artis Technical Textile Private Limited U74999MH2019PTC324085 Mumbai, Maharashtra, India
Jama Corporation U19129UP1988PTC010217 Kanpur, Uttar Pradesh, India
Vitthaldas Govardhandas Ginners Private Limited U51900MH1997PTC107200 Jalgaon, Maharashtra, India
Mahalakshmi Spintex Private Limited U99999HR2000PTC034589 Panchkula, Haryana, India
Patchala Spintex Private Limited U17121AP2010PTC068614 Guntur, Andhra Pradesh, India
K K Silk Mills Limited U17120MH1991PLC063074 Mumbai, Maharashtra, India
B.L.International Private Limited U17220DL2013PTC254690 New Delhi, Delhi, India
Youngman Woollen Mills U17117PB1981PTC004536 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Jak Group before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jak Group: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Jak Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Jak Group 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 Jak Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jak Group an active company?

Jak Group has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Jak Group financially healthy?

Jak Group has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Jak Group?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jak Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Jak Group have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Jak Group up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Jak Group?

Its Credit Risk Score is 75/100 (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.