Promoter holding
64.27%
JC
Jayanti Commercial Private Ltd - Due diligence report
A 360° intelligence report on Jayanti Commercial Private Ltd: trust score, financial health, credit view, compliance, directors, growth and …
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Jayanti Commercial Private Ltd — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Jayanti Commercial Private Ltd is assessed as Low Risk with a Trust Score of 83/100. Jayanti Commercial Private Ltd is an active private 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 26 Aug 2026 from the latest processed filings. Jayanti Commercial Private 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- 1 auditor resignation(s) filed - latest: DHAND & CO on 2019-07-28.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHILPA JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AAKRITI JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 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
-
Subsidiaries
-
Group entities
4
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shreeji Merchants Private Limited | Associate Company | 74.00% |
| Crystal Towers Private Limited | Associate Company | 74.00% |
| Vision Projects & Finvest Pvt Ltd | Associate Company | 74.00% |
| Afford Tie-up Private Limited | Associate Company | 74.00% |
Key managerial personnel: SHILPA JHUNJHUNWALA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
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 gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
ANIRUDH JHUNJHUNWALA
20 Dec 2023
Director ceased
CHANDRA NATH BANERJEE
16 Aug 2021
Director ceased
SHILPA JHUNJHUNWALA
01 Oct 2020
Director ceased
VINAY KUMAR CHURIWALA
28 Aug 2019
Director ceased
RAMESH GUPTA
12 Nov 2018
Director ceased
PANKAJ KUMAR PHUSHKANIA
14 Aug 2018
Director ceased
NIDHISH KEJRIWAL
17 Jun 2018
Director ceased
AAKRITI JHUNJHUNWALA
30 Sep 2016
Director ceased
PRADEEP GOURISARIA
17 Jun 2016
Director appointed
AAKRITI JHUNJHUNWALA (Director)
04 Jun 2016
Director ceased
BABOO LAL SWARNKAR
15 Dec 2007
Director appointed
SHILPA JHUNJHUNWALA (Managing Director)
Director ceased
ANUJ JHUNJHUNWALA
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 |
|---|---|---|
| Greenback Advisory Services Private Limited | U67190MH1995PTC090416 | Mumbai, Maharashtra, India |
| Tripoli Management Pvt Ltd | U74140GJ1993PTC103143 | Ahmedabad, Gujarat, India |
| Motor House Ltd | U34103MH1927PLC001333 | Mumbai, Maharashtra, India |
| Amar Alliance Consultants Private Limited | U74999DL2006PTC156033 | Delhi, Delhi, India |
| Tyke | U74999MH2021PTC353592 | Mumbai, Maharashtra, India |
| B H Enterprises Private Limited | U24100WB2000PTC272241 | Kolkata, West Bengal, India |
| Mega | L65100DL1985PLC092375 | New Delhi, Delhi, India |
| Navsai Opportunities Private Limited | U68100MH1992PTC064866 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jayanti Commercial Private Ltd before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jayanti Commercial Private 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Jayanti Commercial Private Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Jayanti Commercial Private 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 Jayanti Commercial Private Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jayanti Commercial Private Ltd an active company?
Jayanti Commercial Private Ltd has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Jayanti Commercial Private Ltd financially healthy?
Jayanti Commercial Private Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Jayanti Commercial Private Ltd?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jayanti Commercial Private Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Jayanti Commercial Private Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jayanti Commercial Private Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Jayanti Commercial Private Ltd?
Its Credit Risk Score is 95/100 (Low Risk). 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.
