Jamnotri Drinking Water Private Limited - Due diligence report

A 360° intelligence report on Jamnotri Drinking Water Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2016-06-18 Noida, Uttar Pradesh Active Unlisted Active Compliant
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JD Jamnotri Drinking Water Private Limited
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Jamnotri Drinking Water Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Jamnotri Drinking Water Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Jamnotri Drinking Water Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Events and Entertainment 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Jamnotri Drinking Water Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Neutral

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (3.86 cr) · 4 satisfied (6.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdb Financial Services Limited2 48.0 cr
Others3 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
The Jammu And Kashmir Bank Limited1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: BANKS.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
GHAN SHYAM CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
GAURAV CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
SUDESH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DEEPAK CHAUHAN 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 30
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 3.86 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
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
26 Apr 2025
Charge satisfied
Hdb Financial Services Limited
29 Nov 2024
Charge created
Hdb Financial Services Limited - 1.25 cr
01 Oct 2024
Charge satisfied
Others
19 Sep 2024
Charge satisfied
Others
30 Aug 2024
Charge created
Hdb Financial Services Limited - 3.75 cr
08 Apr 2024
Charge created
Others - 5.20 Lakh
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Oct 2022
Charge created
Others - 2.51 cr
29 Sep 2019
Charge created
Tata Capital Financial Services Limited - 1.81 cr
16 May 2018
Charge satisfied
The Jammu And Kashmir Bank Limited
28 Apr 2018
Charge created
Others - 80.00 Lakh
27 Sep 2016
Charge created
The Jammu And Kashmir Bank Limited - 24.00 Lakh
18 Jun 2016
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
DEEPAK CHAUHAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
4 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
Rathanavel Food Products Private Limited U15209TZ1998PTC009629 Dharmapuri Dist, Tamil Nadu, India
Unifair Exim Services Private Limited U15490KL2022PTC073771 Thrissur, Kerala, India
Fermedicius Labs Private Limited U21009KA2016PTC096070 Bangalore, Karnataka, India
Foodink Food And Beverage (Opc) Private Limited U15549WB2021OPC249008 Northparganas, West Bengal, India
Desi Natural Foods Private Limited U15400TG2020PTC142545 Hyderabad, Telangana, India
Jaisri Shyam Food Products Private Limited U01100WB2013PTC199140 Howrah, West Bengal, India
Garg Roller Flour Mills Pvt Ltd U15311HP1987PTC007324 Himachal Pradesh, Himachal Pradesh, India
Perumon Manufacturing And Marketing Private Limited U43222KL2020PTC064310 Kollam, Kerala, India
12

Who Uses This Report

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

Verify Jamnotri Drinking Water Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jamnotri Drinking Water Private Limited: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Jamnotri Drinking Water Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Jamnotri Drinking Water Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Jamnotri Drinking Water Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jamnotri Drinking Water Private Limited an active company?

Jamnotri Drinking Water Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Jamnotri Drinking Water Private Limited financially healthy?

Jamnotri Drinking Water Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jamnotri Drinking Water Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jamnotri Drinking Water Private Limited?

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

Does Jamnotri Drinking Water Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Jamnotri Drinking Water Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Jamnotri Drinking Water Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.