Jan Vikas Netmart Solutions Limited - Due diligence report

A 360° intelligence report on Jan Vikas Netmart Solutions Limited: trust score, financial health, credit view, compliance, directors, growth…

2009-04-15 Kanpur, Uttar Pradesh Active Unlisted Active Non-Compliant
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JV Jan Vikas Netmart Solutions Limited
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Jan Vikas Netmart Solutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Jan Vikas Netmart Solutions Limited is assessed as Moderate with a Trust Score of 65/100. Jan Vikas Netmart Solutions Limited is an active public limited indian non-government company incorporated in 2009, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Jan Vikas Netmart Solutions Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
80/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
FAROOKH AHMAD 01234567 Director 01/04/2018 6 yrs Approved
ARVIND SINGH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PUNEET SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ARVIND SINGH 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 2017 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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 gaps should be priced into terms.
Investor view53/100
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 12 events
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
23 Feb 2017
Director ceased
JAN MOHAMMAD
Director ceased
ASHOK MISHRA KUMAR
13 Feb 2017
Director appointed
FAROOKH AHMAD (Additional Director)
Director appointed
ARVIND SINGH KUMAR (Additional Director)
16 Jan 2015
Director appointed
PUNEET SHARMA (Director appointed in casual vacancy)
Director ceased
BRIJ KISHOR SHARMA
26 Jun 2012
Director ceased
RAJMAN VERMA
Director ceased
SHAILENDRA PRATAP
04 May 2010
Securities allotted
80000 Equity Shares Without Differential Rights - 8.00 Lakh raised
15 Apr 2009
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trilochan Management Private Limited U74140WB2006PTC107352 Kolkata, West Bengal, India
Pewter Investment And Finance Private Ltd U65990MH1994PTC077569 Mumbai, Maharashtra, India
Prateek Flavours Limited U11049DL1998PLC093420 Delhi, Delhi, India
Florida Leasing And Finance Private Limited U74899DL1995PTC073700 New Delhi, Delhi, India
Shilpa Leasing And Finance Private Limited U65921TG1995PTC022503 Ameerpet, Hyderabad., Telangana, India
Ansumalini Investment Private Limited U65910GJ1983PTC005897 Ahmedabad, Gujarat, India
Koncept Landmark Infra Private Limited U68200MH2012PTC226467 Malad East, Maharashtra, India
Dream Barter Private Limited U52190WB2009PTC136590 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Jan Vikas Netmart Solutions Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jan Vikas Netmart Solutions 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Jan Vikas Netmart Solutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Jan Vikas Netmart Solutions 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 Jan Vikas Netmart Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jan Vikas Netmart Solutions Limited an active company?

Jan Vikas Netmart Solutions Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Jan Vikas Netmart Solutions Limited financially healthy?

Jan Vikas Netmart Solutions Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Jan Vikas Netmart Solutions Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jan Vikas Netmart Solutions Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Jan Vikas Netmart Solutions Limited have loans or charges against its assets?

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

Is Jan Vikas Netmart Solutions Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Jan Vikas Netmart Solutions Limited?

Its Credit Risk Score is 60/100 (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.