Jay Polychem India Limited - Due diligence report

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

1991-07-08 New Delhi, Delhi Dissolved (Liquidated) Unlisted Active Non-Compliant
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JP Jay Polychem India Limited
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Jaypolychem — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Jaypolychem is assessed as Caution Indicated with a Trust Score of 39/100. Jaypolychem is a public limited indian non-government company incorporated in 1991, operating in the Chemicals and Materials sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Jay Polychem India Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 17 open (2,507.51 cr) · 33 satisfied (2,119.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India5 48.0 cr
Bank Of India8 48.0 cr
Bank Of India (Lead Bank)1 48.0 cr
Allahabad Bank7 48.0 cr
The Federal Bank Ltd4 48.0 cr
Corporation Bank Industrial Finance Branch1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: NCLT, nccl, BANKS.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: RAJ ARYAN & ASSOCIATES on 2017-10-03.
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
INDERPAL SINGH SANDHU 01234567 Director 01/04/2018 6 yrs Approved
NEELIMA GOEL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SINGH MADHOK 01234567 Director 01/04/2018 6 yrs Approved
HARPREET SINGH 01234567 Director 01/04/2018 6 yrs Approved
MAMTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • INDERPAL SINGH SANDHU 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

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
6
Capital events
3 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Ishar Gasoil Private Limited Associate Company 74.00%
Jay Madhok Energy Private Limited Associate Company 74.00%
Harnandish Hotels Private Limited Associate Company 74.00%
Harnandishar Hotels Private Limited Associate Company 74.00%
Jay Polychem Pte. Limited Joint Ventures 74.00%
Jaspark Speciality Chemicals Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 35+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (5/100).
17 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 2,507.51 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2015
Director ceased
NEELIMA GOEL
25 Nov 2015
Director ceased
MAMTA
01 Oct 2015
Director appointed
HARPREET SINGH (Director)
Director ceased
SATINDER PAL SINGH MADHOK
30 Sep 2015
Last AGM held
Annual general meeting
06 Aug 2015
Director appointed
NEELIMA GOEL (Director)
22 May 2015
Charge created
Andhra Bank - 77.00 cr
31 Mar 2015
Director ceased
ROOP CHAUHAN CHAND
Director ceased
MANDEEP SINGH SURI
Charge created
Corporation Bank - 36.75 cr
Latest balance sheet
Filed with ROC
19 Mar 2015
Director appointed
MAMTA (Director)
31 Dec 2014
Charge created
Others - 15.00 cr
Charge created
Others - 1.90 cr
Charge created
Bank Of India - 196.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siddhi Vinayak Plastochem Private Limited U25200DL2009PTC192164 Delhi, Delhi, India
Ripple Fragrances Exports Private Limited U24249KA2004PTC033618 Mysore, Karnataka, India
Sri Madan Gopal Bhikam Chand Marketing Private Limited U52190RJ2006PTC023454 Jaipur, Rajasthan, India
Somil Enterprises Private Limited U24110MH2007PTC171619 Mumbai, Maharashtra, India
Neeta Chemicals (India) Private Limited U24100TG2009PTC063106 Hyderabad, Telangana, India
Chem-Edge International Private Limited U24100GJ2009PTC057712 Ahmedabad, Gujarat, India
Ardorglobal U24100GJ2011PTC064235 Ahmedabad, Gujarat, India
Ardor International Limited U51909GJ2003PLC042016 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Jaypolychem before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaypolychem: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Jaypolychem - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Jaypolychem pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Jaypolychem - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaypolychem an active company?

Jaypolychem has MCA status “Dissolved (Liquidated)” with a compliance score of 5/100 (Caution Indicated).

Is Jaypolychem financially healthy?

Jaypolychem has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jaypolychem?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaypolychem?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Jaypolychem have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 33 earlier charge(s) stand satisfied.

Is Jaypolychem up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Jaypolychem?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.