Jay Ace Technologies Limited - Due diligence report

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

2009-07-29 Delhi, Delhi Active Unlisted Active Compliant
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JA Jay Ace Technologies Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Jpmgroup — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Jpmgroup is assessed as Moderate with a Trust Score of 74/100. Jpmgroup is an active public limited indian non-government company incorporated in 2009, operating in the Consumer Electronics & Durables 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 08 Aug 2026 from the latest processed filings. Jay Ace Technologies Limited snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 2 open (50.85 cr) · 6 satisfied (216.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others4 48.0 cr
Canara Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD GARG 01234567 Director 01/04/2018 6 yrs Approved
VINOD GARG 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU KANSAL 01234567 Director 01/04/2018 6 yrs Approved
BHARAT BHUSHAN MATHUR 01234567 Director 01/04/2018 6 yrs Approved
Prashant Kumar Sharma 01234567 Director 01/04/2018 6 yrs Approved
Vivek Kumar Bansal 01234567 Director 01/04/2018 6 yrs Approved
Anand Kumar Thummalapalli 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
5 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: VINOD GARG (CFO) · VINOD GARG (CFO) · HIMANSHU KANSAL (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
5 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 50.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Director ceased
Prashant Kumar Sharma
Director ceased
Vivek Kumar Bansal
11 Sep 2025
Director appointed
Anand Kumar Thummalapalli (Ceo)
23 Aug 2025
Director ceased
SURESH KHOLA
20 Aug 2025
Director appointed
Prashant Kumar Sharma (Director)
Director appointed
Vivek Kumar Bansal (Director)
Director ceased
PARTAP SINGH MAHAL
14 Jan 2025
Director ceased
HIMANSHU KANSAL
30 Sep 2024
Last AGM held
Annual general meeting
04 Apr 2024
Charge created
Others - 30.85 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Mar 2024
Charge satisfied
Hdfc Bank Limited
28 Feb 2024
Charge created
Others - 20.00 cr
18 Oct 2023
Director ceased
MOHD NAZIM KHAN
22 Dec 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Proteck Machinery U31900TN1985PTC012310 Chennai, Tamil Nadu, India
Itp Externals India Private Limited U29112TG2010PTC085641 Hyderabad, Telangana, India
Jmcmachines U29293GJ2011PTC066396 Ahmedabad, Gujarat, India
Ruttonsha International Rectif L31109MH1969PLC014322 Mumbai, Maharashtra, India
Astek Electricals India Private Limited U31902GJ2019PTC110361 Surat, Gujarat, India
Adaptive Engineering Private Limited U29300GJ2014PTC081078 Ahmedabad, Gujarat, India
Triphase Technologies U31109KA1994PTC015367 Bangalore, Karnataka, India
Gaston Energy India Private Limited U40104RJ2013PTC043346 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Jpmgroup before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jpmgroup: 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 45/100, margin trends, ownership structure and peer set for Jpmgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Jpmgroup pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Jpmgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jpmgroup an active company?

Jpmgroup has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Jpmgroup financially healthy?

Jpmgroup has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Jpmgroup?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jpmgroup?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Jpmgroup have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Jpmgroup up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Jpmgroup?

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.