Jay Dee Garments Limited - Due diligence report

A 360° intelligence report on Jay Dee Garments Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2004-03-31 Kolkata, West Bengal Active Unlisted Active Compliant
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Jay Dee Garments Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Jay Dee Garments Limited is assessed as Low Risk with a Trust Score of 76/100. Jay Dee Garments Limited is an active public limited indian non-government company incorporated in 2004, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Jay Dee Garments 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
76/100
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
80/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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.
  • 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: SEBI.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN DEEP SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
JASBIR KAUR 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JASBIR KAUR 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
0 allotment(s) · 2 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view47/100
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 14 events
28 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to SACHDEVA PAWANDEEP
Share transfer (FY 2017)
100.00000000 shares to SUPREET
26 Mar 2010
Director ceased
JASBIR KAUR
Director ceased
DEVENDRA SINGH
Director ceased
AJAI KUMAR GUPTA
Director ceased
KUM KUM GUPTA
23 Feb 2010
Director appointed
JASBIR KAUR (Director)
Director appointed
DEVENDRA SINGH (Director)
03 Jun 2009
Director ceased
KAMALA KANTA JENA
07 May 2009
Director ceased
UMESH BEHERA
04 May 2009
Director appointed
PAWAN DEEP SACHDEVA (Director)
31 Mar 2004
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anand Seema Trading Private Limited U51109DL2008PTC172224 New Delhi, Delhi, India
Femo Beauty Accessories Private Limited U51909KL2014PTC037692 Mavelikara, Kerala, India
Khonbamon Mineral Private Limited U13205AS2012PTC011101 Karbi Anglong, Assam, India
Adelina Homes Fashions Private Limited U18109UP2007PTC032771 Meerut, Uttar Pradesh, India
Bansal Fireworks Private Limited U52399DL2013PTC253498 New Delhi, Delhi, India
K L Safetech Private Limited U51101DL2008PTC178861 Delhi, Delhi, India
Krishnaji Raichand Forex Private Limited U65192PN2006PTC128826 Pune, Maharashtra, India
Jade Naturals Private Limited U24244RJ1990PTC005391 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Jay Dee Garments 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 Jay Dee Garments 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 n/a, margin trends, ownership structure and peer set for Jay Dee Garments Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Jay Dee Garments 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 Jay Dee Garments Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jay Dee Garments Limited an active company?

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

Is Jay Dee Garments Limited financially healthy?

Jay Dee Garments Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Jay Dee Garments Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jay Dee Garments Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Jay Dee Garments Limited have loans or charges against its assets?

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

Is Jay Dee Garments 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 Jay Dee Garments 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.