Jaldi Bhej Services Private Limited - Due diligence report

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

2016-02-11 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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JB Jaldi Bhej Services Private Limited
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Jaldibhejxprss — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Jaldibhejxprss is assessed as Low Risk with a Trust Score of 80/100. Jaldibhejxprss is an active private limited indian non-government company incorporated in 2016, operating in the Transport and Logistics 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 24 Aug 2026 from the latest processed filings. Jaldi Bhej Services Private Limited 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUCHIT SHAILESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
SWAPNIL UTTAM GAVAS 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH SHARAD KHEDEKAR 01234567 Director 01/04/2018 6 yrs Approved
SWAPNIL UTTAM GAVAS 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH SHARAD KHEDEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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

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
-

Key managerial personnel: SWAPNIL UTTAM GAVAS (CEO) · SHAILESH SHARAD KHEDEKAR (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view60/100
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 8 events
14 Aug 2017
Director appointed
RUCHIT SHAILESH SHAH (Additional Director)
10 Jun 2017
Director ceased
KEDAR BHALCHANDRA NAIK
20 Sep 2016
Director ceased
SAGAR PRAKASH PISAL
11 Feb 2016
Incorporated
Registered with Roc Mumbai I
Director appointed
SWAPNIL UTTAM GAVAS (CEO)
Director appointed
SHAILESH SHARAD KHEDEKAR (CEO)
Director appointed
SWAPNIL UTTAM GAVAS (Director)
Director appointed
SHAILESH SHARAD KHEDEKAR (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Jaldibhejxprss before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaldibhejxprss: 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 Jaldibhejxprss - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Jaldibhejxprss 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 Jaldibhejxprss - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaldibhejxprss an active company?

Jaldibhejxprss has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Jaldibhejxprss financially healthy?

Processed financial statements are not yet available for Jaldibhejxprss, so its financial health is unassessed.

Should I do business with Jaldibhejxprss?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaldibhejxprss?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Jaldibhejxprss have loans or charges against its assets?

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

Is Jaldibhejxprss up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Jaldibhejxprss?

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.