Promoter holding
64.27%
JK
Jayaprakash Kuries Pvt Ltd - Due diligence report
A 360° intelligence report on Jayaprakash Kuries Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Jayaprakash Kuries Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Jayaprakash Kuries Pvt Ltd is assessed as Moderate with a Trust Score of 64/100. Jayaprakash Kuries Pvt Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Financial Services 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 high financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. Jayaprakash Kuries Pvt 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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
Standalone · 1 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOOKKEN DAVIS WINDSOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANAKAPARAMBIL GOVINEN NAIR SUKUMARAN | 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 2017 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
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 36+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view21/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 May 2020
Director ceased
RAMANI WINDSOR
Director ceased
GEORGE KACHAPPILLY KOCHUVAREED
Director ceased
CHEMBEN JOSEPH MOHAN
29 Sep 2014
Director ceased
PORATHUR OLLUKARAN ISAAC JOSEPH BERNARD
02 Dec 2013
Director appointed
MOOKKEN DAVIS WINDSOR (Director)
01 Dec 2013
Director ceased
ERNEST PAUL
22 Sep 2010
Director ceased
SUGATHAN KOOTTUMGAL KESAVAN NARAYANAN
13 Aug 2009
Director ceased
DEVASSYKUTTY OLLUKARAN IYYUNNY
24 Jun 2008
Securities allotted
1.00 Equity Shares - 3.00 Lakh raised
26 Jul 2007
Director ceased
MOOKKEN DAVIS WINDSOR
15 Feb 2007
Securities allotted
3.00 Equity Shares - 2.90 Lakh raised
08 Jul 2004
Director appointed
KANAKAPARAMBIL GOVINEN NAIR SUKUMARAN (Director)
02 Apr 1990
Incorporated
Registered with Roc Ernakulam
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Fresh Suppliers Private Limited | U51909WB2010PTC153445 | Kolkata, West Bengal, India |
| Subrat Holdings Private Limited | U52100DL1994PTC061031 | New Delhi, Delhi, India |
| Jawahar Nirman Private Limited | U70200WB2009PTC137827 | Kolkta, West Bengal, India |
| Harsh Finvest Private Limited | U65993RJ1996PTC011752 | Kota, Rajasthan, India |
| Daspalla Chits And Investments Limited | U65992AP1992PLC014108 | Visakhapatnam, Andhra Pradesh, India |
| Pillarcraft Exporters Pvt Ltd | U24239MH1983PTC030517 | Mumbai, Maharashtra, India |
| Amardeep Holdings Pvt Ltd | U65910GJ1981PTC004496 | Ahmedabad, Gujarat, India |
| Doon Industrial Fund Limited | U17122UP1973PLC089062 | Lucknow, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jayaprakash Kuries Pvt Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jayaprakash Kuries Pvt 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Jayaprakash Kuries Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Jayaprakash Kuries Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Jayaprakash Kuries Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jayaprakash Kuries Pvt Ltd an active company?
Jayaprakash Kuries Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Jayaprakash Kuries Pvt Ltd financially healthy?
Jayaprakash Kuries Pvt Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jayaprakash Kuries Pvt Ltd?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jayaprakash Kuries Pvt Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Jayaprakash Kuries Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jayaprakash Kuries Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Jayaprakash Kuries Pvt Ltd?
Its Credit Risk Score is 45/100 (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.
