Promoter holding
64.27%
JF
Jas Forwarding Worldwide Private Limited - Due diligence report
A 360° intelligence report on Jas Worldwide: trust score, financial health, credit view, compliance, directors, growth and distress signals …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Jas Worldwide — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Jas Worldwide is assessed as Low Risk with a Trust Score of 84/100. Jas Worldwide is an active private limited indian non-government company incorporated in 2005, operating in the Transport and Logistics 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 20 Jul 2026 from the latest processed filings. Jas Forwarding Worldwide Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (6.03 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Dec 2024).
- Litigation present in 1 court forum(s).
- 8 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SONAL SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAHIRA H FUMO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARCO REBUFFI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIFALI JANARDAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gabriele Gadda | 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.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Jas Worldwide Sarl
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jas Worldwide Sarl | Holding Company | 74.00% |
Key managerial personnel: SONAL SINGHAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 6.03 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Dec 2024
Latest balance sheet
Filed with ROC
17 Sep 2024
Director appointed
Gabriele Gadda (Additional Director)
15 Mar 2022
Director appointed
SHIFALI JANARDAN SINGH (Company Secretary)
05 Mar 2021
Director appointed
SONAL SINGHAL (Managing Director)
Director ceased
SONAL SINGHAL
01 Feb 2021
Director ceased
SOMAN RAJIV NAIR
16 Nov 2020
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 1.03 cr
30 Jun 2017
Director ceased
TOMAS SONNTAG
28 Sep 2015
Director ceased
SHUBHAM ARORA
04 Aug 2014
Director ceased
ROHIT SINGH RAUTELA
30 Jun 2014
Director ceased
CHRISTIAN NEBEL
07 Jan 2014
Director ceased
KAPIL BAGGA
30 Jan 2013
Charge created
Kotak Mahindra Bank Limited - 5.00 cr
31 May 2012
Director ceased
BEENA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Asia Shipping | U63090DL2013FTC259966 | New Delhi, Delhi, India |
| Infinity Air & Sea Logistics Private Limited | U63030DL2011PTC216588 | New Delhi, Delhi, India |
| Englobe Logistics Private Limited | U63090UP2014PTC065666 | Noida, Uttar Pradesh, India |
| Eastern Multitrans Logistics Private Limited | U63090TG2015PTC100999 | Hyderabad, Telangana, India |
| Hindustan Logistics Private Limited | U60200MH2009PTC196936 | Mumbai, Maharashtra, India |
| Deugro Projects (India) Private Limited | U63011MH2006PTC163295 | Govandi, Maharashtra, India |
| Om Trans Logistics | U63013DL2008PLC183525 | New Delhi, Delhi, India |
| Continental Carriers Private Limited | U63013DL1971PTC005559 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jas Worldwide before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jas Worldwide: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Jas Worldwide - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Jas Worldwide 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 Jas Worldwide - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jas Worldwide an active company?
Jas Worldwide has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Jas Worldwide financially healthy?
Jas Worldwide has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Jas Worldwide?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jas Worldwide?
The ultimate holding entity is Jas Worldwide Sarl. 5 active director(s) are on record.
Does Jas Worldwide have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Jas Worldwide up to date with its ROC filings?
Balance sheet slightly behind (Dec 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Jas Worldwide?
Its Credit Risk Score is 85/100 (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.
