Promoter holding
64.27%
JJ
Jay Jagdamba Limited - Due diligence report
A 360° intelligence report on Jay Jagdamba Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Jay Jagdamba Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Jay Jagdamba Limited is assessed as Moderate with a Trust Score of 71/100. Jay Jagdamba Limited is an active public limited indian non-government company incorporated in 2004, operating in the Metals and Minerals 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 an unassessed financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Jay Jagdamba 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 35 open (1,028.31 cr) · 61 satisfied (1,152.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 61 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| The Shamrao Vithal Co-Operative Bank Ltd | 2 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| The Shamrao Vithal Co-Op Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (105 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOTOSH OMPRAKASH MALPURIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYAN PRASAD MALPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHILPA VINAY KUMAR MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gopikrishna Dharmavaram | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBODH KUMAR SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMPRAKASH NARAYAN PRASAD MALPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ravindra Tukaram Chavan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Punit Mahesh Biyani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dilip Jagdish Pendse | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- SHILPA VINAY KUMAR MAHESHWARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
1
Group entities
1
Capital events
29 allotment(s) · 3 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jay Jagdamba Profile Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ASHOTOSH OMPRAKASH MALPURIA (Whole-time director) · NARAYAN PRASAD MALPANI (Whole-time director) · RAMPRAKASH NARAYAN PRASAD MALPANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
35 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 87.99 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 35 open charge(s) of 1,028.31 cr already registered.
- Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events22 Oct 2025
Director ceased
Dilip Jagdish Pendse
18 Oct 2025
Director appointed
Dilip Jagdish Pendse (Director)
30 Aug 2025
Charge satisfied
Others
10 Jul 2025
Charge created
Others - 20.00 cr
06 Jun 2025
Director appointed
SUBODH KUMAR SONI (Company Secretary)
20 May 2025
Charge created
Others - 20.00 cr
06 Apr 2025
Director ceased
Ravindra Tukaram Chavan
04 Apr 2025
Director appointed
Ravindra Tukaram Chavan (Director)
10 Mar 2025
Charge satisfied
Others
28 Jan 2025
Charge created
Indian Overseas Bank - 30.89 Lakh
Charge created
Indian Overseas Bank - 50.82 Lakh
29 Dec 2024
Director ceased
Gopikrishna Dharmavaram
04 Dec 2024
Charge satisfied
Others
28 Nov 2024
Charge satisfied
Axis Bank Limited
16 Nov 2024
Director appointed
Gopikrishna Dharmavaram (Director)
10
Key Observations
Auto-generated from the data above9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 29 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jay Jagdamba Limited before audits and certifications: compliance score 66/100, 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 Jagdamba 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: Enhanced diligence advised. Credit risk score pending financials, 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 Jagdamba Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Jay Jagdamba Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Jay Jagdamba Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jay Jagdamba Limited an active company?
Jay Jagdamba Limited has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Jay Jagdamba Limited financially healthy?
Processed financial statements are not yet available for Jay Jagdamba Limited, so its financial health is unassessed.
Should I do business with Jay Jagdamba Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jay Jagdamba Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Jay Jagdamba Limited have loans or charges against its assets?
35 open charge(s) are registered against its assets, and 61 earlier charge(s) stand satisfied.
Is Jay Jagdamba Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Jay Jagdamba Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
