Promoter holding
64.27%
JD
Jay Dee Fabrics Limited - Due diligence report
A 360° intelligence report on Jay Dee Fabrics Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Jay Dee Fabrics Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Jay Dee Fabrics Limited is assessed as Low Risk with a Trust Score of 87/100. Jay Dee Fabrics Limited is an active public limited indian non-government company incorporated in 1992, operating in the Manufacturing 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 18 Jul 2026 from the latest processed filings. Jay Dee Fabrics 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
87/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 13 open (88.97 cr) · 22 satisfied (11.61 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 7 | 48.0 cr |
| Axis Bank Limited | 6 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Punjab And Sind Bank | 8 | 48.0 cr |
| Bank And Punjab | 2 | 48.0 cr |
| Uti Bank Ltd | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHARANDEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMEET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMANDEEP KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARANJIT KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AGYAPAL SINGH | 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 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: CHARANDEEP SINGH (Whole-time director) · SUMEET SINGH (Whole-time director) · RAMANDEEP KAUR (Whole-time director) · CHARANJIT KAUR (Whole-time director) · AGYAPAL SINGH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
13 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 diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 88.97 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Oct 2025
Charge created
Others - 9.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
30 Jun 2024
Charge created
Hdfc Bank Limited - 45.00 Lakh
31 May 2024
Charge created
Hdfc Bank Limited - 45.00 Lakh
30 May 2024
Charge created
Axis Bank Limited - 20.00 Lakh
29 May 2024
Charge created
Axis Bank Limited - 45.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Aug 2023
Charge created
Hdfc Bank Limited - 33.88 Lakh
28 Jun 2023
Charge created
Hdfc Bank Limited - 33.88 Lakh
17 Jun 2022
Charge created
Axis Bank Limited - 1.20 cr
22 Apr 2021
Charge created
Hdfc Bank Limited - 65.00 Lakh
16 Sep 2020
Charge created
Axis Bank Limited - 89.00 Lakh
25 Sep 2018
Charge created
Axis Bank Limited - 26.89 cr
01 Nov 2017
Director ceased
CHARANDEEP SINGH
Director ceased
SUMEET SINGH
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
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.
1 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 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shilpa Dyeing And Printing Mills Private Limited | U17110GJ1998PTC035232 | Surat, Gujarat, India |
| Patco Polypack Private Limited | U17309GJ2016PTC092548 | Prantij, Gujarat, India |
| Sonali Dyeing And Printing Private Limited | U17299GJ2002PTC040941 | Surat, Gujarat, India |
| Shalini Fashions Private Limited | U17119GJ2000PTC038561 | Surat, Gujarat, India |
| Jaygarments India Private Limited | U17299GJ2017PTC098762 | Surat, Gujarat, India |
| Kamal Texfab Private Limited | U17120GJ2014PTC079912 | Ahmedabad, Gujarat, India |
| Geeta Threads Ltd | U25111PB1992PLC014879 | Barnala, Punjab, India |
| Varidhi Cotspin Private Limited | U17291GJ2014PTC085459 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jay Dee Fabrics Limited 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 Jay Dee Fabrics 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Jay Dee Fabrics Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Jay Dee Fabrics Limited 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 Jay Dee Fabrics Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jay Dee Fabrics Limited an active company?
Jay Dee Fabrics Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Jay Dee Fabrics Limited financially healthy?
Jay Dee Fabrics Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Jay Dee Fabrics Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jay Dee Fabrics Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Jay Dee Fabrics Limited have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.
Is Jay Dee Fabrics Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Jay Dee Fabrics Limited?
Its Credit Risk Score is 50/100 (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.
