Jayant Tipnis Consultants Pvt Ltd - Due diligence report

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

1982-05-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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JT Jayant Tipnis Consultants Pvt Ltd
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Jtcpl Designs — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Jtcpl Designs is assessed as Low Risk with a Trust Score of 88/100. Jtcpl Designs is an active private limited indian non-government company incorporated in 1982, operating in the Engineering 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 13 Aug 2026 from the latest processed filings. Jayant Tipnis Consultants Pvt Ltd 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
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
90/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 3 open (50.00 Lakh) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Op Bank Limited1 48.0 cr
The New India Co-Operative Bank Ltd1 48.0 cr
The Cosmos Co-Operative Bank Ltd1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NINAD JAYANT TIPNIS 01234567 Director 01/04/2018 6 yrs Approved
POONAM NINAD TIPNIS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 44+ years.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jul 2020
Director ceased
PRIYA JAYANT TIPNIS
31 Mar 2020
Share transfer (FY 2020)
1551.00000000 shares to Ninad Jayant Tipnis
Share transfer (FY 2020)
1.00000000 shares to Ninad Jayant Tipnis
18 Feb 2020
Director ceased
RACHANA NINAD GUPTE
21 Feb 2019
Director ceased
JAYANT CHINTAMANI TIPNIS
10 Nov 2015
Charge satisfied
The Saraswat Co-Op Bank Limited
29 Jan 2013
Charge created
The Saraswat Co-Op Bank Limited - 2.00 cr
05 Jan 2004
Director appointed
POONAM NINAD TIPNIS (Director)
03 Mar 1997
Charge created
The Cosmos Co-Operative Bank Ltd - 24.00 Lakh
28 Oct 1995
Director appointed
NINAD JAYANT TIPNIS (Director)
24 Nov 1987
Charge created
The New India Co-Operative Bank Ltd - 25.00 Lakh
18 Dec 1986
Charge created
Bank Of India - 1.00 Lakh
26 May 1982
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hablani Architects Pvt Ltd U74210MP1995PTC010205 Indore, Madhya Pradesh, India
Livin Systems Consultants Private Limited U74210DL1997PTC088008 New Delhi, Delhi, India
Hca Automation Sewing System Private Limited U29253DL2011PTC217902 New Delhi, Delhi, India
Dhvani Inspection Technologies Private Limited U74999TN2019PTC128908 Saidapet, Tamil Nadu, India
Shakti Punj Engineers Private Limited U74210CT2004PTC016715 Raipur, Chattisgarh, India
Luke Infras Private Limited U74999KL2020PTC062073 Thiruvananthapuram, Kerala, India
Fountainhead Design Services Private Limited U74210DL1997PTC091139 New Delhi, Delhi, India
Pulistudio Technologies Private Limited U72200KA2017PTC107114 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Jtcpl Designs before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jtcpl Designs: 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 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 90/100, margin trends, ownership structure and peer set for Jtcpl Designs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Jtcpl Designs 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 Jtcpl Designs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jtcpl Designs an active company?

Jtcpl Designs has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Jtcpl Designs financially healthy?

Jtcpl Designs has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Jtcpl Designs?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jtcpl Designs?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jtcpl Designs have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Jtcpl Designs up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Jtcpl Designs?

Its Credit Risk Score is 50/100 (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.