Jasmine Limited - Due diligence report

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

2003-11-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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JL Jasmine Limited
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  • Director details, charges & MCA documents
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Jasmine Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Jasmine Limited is assessed as Low Risk with a Trust Score of 77/100. Jasmine Limited is an active public limited indian non-government company incorporated in 2003, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Jasmine 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MEERA PARTHASARATHY 01234567 Director 01/04/2018 6 yrs Approved
DAYA SRIDHAR 01234567 Director 01/04/2018 6 yrs Approved
PARTHASARATHY RANGASWAMY 01234567 Director 01/04/2018 6 yrs Approved
CALIDAS RAMCHANDAR CHANDRA BOB 01234567 Director 01/04/2018 6 yrs Approved
VARADARAJAN SANTHANAM 01234567 Director 01/04/2018 6 yrs Approved
RAMYA BHARATHRAM 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VARADARAJAN SANTHANAM has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
0 allotment(s) · 10 transfer(s)

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 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 22+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Apr 2022
Director appointed
VARADARAJAN SANTHANAM (Director)
07 Oct 2021
Director ceased
GEETHA SANTHANAM
04 Mar 2019
Director ceased
VARADARAJAN SANTHANAM
10 Sep 2016
Director appointed
CALIDAS RAMCHANDAR CHANDRA BOB (Director)
20 Aug 2016
Director ceased
CALIDAS RAMCHANDAR CHANDRA BOB
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares to TP FAMILY TRUST
Share transfer (FY 2016)
10000.00000000 shares to MP FAMILY TRUST
Share transfer (FY 2016)
10000.00000000 shares to SUNDARARAJAN INDIRA
Share transfer (FY 2016)
9000.00000000 shares to R SAMPATH HUF
Share transfer (FY 2016)
5000.00000000 shares to S.VIDHYA
Share transfer (FY 2016)
10000.00000000 shares to RANGASWAMY PARTHASARATHY
Share transfer (FY 2016)
1000.00000000 shares to R.SAMPATH
Share transfer (FY 2016)
4048.00000000 shares to S.GAYATHRI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aster Business Research Private Limited U70200MH2002PTC135630 Mumbai, Maharashtra, India
Fujitsu Capital Market Ltd U67120WB1994PLC065633 Kolkata, West Bengal, India
S P Finance Private Limited U65990MH1979PTC021790 Mumbai, Maharashtra, India
Sushri Tradecom Pvt Ltd U51102WB1996PTC078995 Kolkata, West Bengal, India
Magnet Factoring Services Private Limited U67190DL2011PTC228608 New Delhi, Delhi, India
Hardik Fin Trade Private Limited U65910GJ1996PTC030983 Ahmedabad, Gujarat, India
Sat Financial Consultants Private Limited U74999PB2003PTC026334 Patiala, Punjab, India
Vss Investco U51100DL2020PTC361184 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Jasmine Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jasmine 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Jasmine Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Jasmine 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 Jasmine Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jasmine Limited an active company?

Jasmine Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Jasmine Limited financially healthy?

Jasmine Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Jasmine Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jasmine Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Jasmine Limited have loans or charges against its assets?

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

Is Jasmine Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Jasmine Limited?

Its Credit Risk Score is 90/100 (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.