Promoter holding
64.27%
JA
Jayant(India)Ltd - Due diligence report
A 360° intelligence report on Jayant(India)Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Jayant(India)Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Jayant(India)Ltd is assessed as Low Risk with a Trust Score of 84/100. Jayant(India)Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 28 Jul 2026 from the latest processed filings. Jayant(India)Ltd 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
84/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- 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: FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADEEP KUMAR SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKSHA JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT DAS BINNANY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHIJIT DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL NARSARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPAL DAS BINNANY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJARI DEVI BINNANY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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
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Subsidiaries
-
Group entities
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Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: ABHIJIT DAS (CFO) · GOPAL DAS BINNANY (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 43+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jun 2022
Director appointed
RAKSHA JHUNJHUNWALA (Company Secretary)
30 Sep 2021
Director appointed
VIJAY MAHESHWARI (Director)
15 Oct 2020
Director ceased
VIRENDRA MAHESHWARI
01 Jul 2019
Director appointed
ABHIJIT DAS (CFO)
Director ceased
OM PRAKASH MODI
11 Apr 2018
Director ceased
SURESH LADSARIA
03 Oct 2017
Director ceased
MOHIT KUMAR BHATI
28 Mar 2015
Director appointed
PRADEEP KUMAR SINGHANIA (Director)
21 Mar 2015
Director appointed
MANJARI DEVI BINNANY (Director)
30 Mar 2000
Director appointed
PRASHANT DAS BINNANY (Director)
27 Jul 1998
Director appointed
ANIL NARSARIA (Director)
27 Jul 1990
Director appointed
GOPAL DAS BINNANY (Whole-time director)
10 Jun 1983
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Wrinkle Marketing Pvt Ltd | U51909WB1995PTC072728 | Kolkata, West Bengal, India |
| Varadayani Chit Fund Private Limited | U65923TG2013PTC091555 | Ameerpet, Telangana, India |
| Sarva Priya Holdings Pvt Ltd | U45209WB1986PTC041383 | Kolkata, West Bengal, India |
| Teamgm Investmart Private Limited | U65100UP2016PTC076548 | Agra, Uttar Pradesh, India |
| Xicon Engineering Services Private Limited | U26920MH1994PTC080200 | Mumbai, Maharashtra, India |
| Suburban Finance And Investments Private Limited | U74899DL1994PTC061549 | Delhi, Delhi, India |
| Dhanuka Merchants Private Limited | U52110WB2006PTC110824 | Kolkata, West Bengal, India |
| Liect Nidhi Limited | U65990KL2016SGC046159 | Muvattupuzha, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jayant(India)Ltd 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 Jayant(India)Ltd: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Jayant(India)Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Jayant(India)Ltd 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 Jayant(India)Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jayant(India)Ltd an active company?
Jayant(India)Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Jayant(India)Ltd financially healthy?
Jayant(India)Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Jayant(India)Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jayant(India)Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Jayant(India)Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jayant(India)Ltd 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 Jayant(India)Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
