Jayashree Galva Private Limited - Due diligence report

A 360° intelligence report on Jayashree Galva Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1991-12-23 Taloja, Maharashtra Active Unlisted Active Compliant
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Jayashree Galva Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Jayashree Galva Private Limited is assessed as Moderate with a Trust Score of 68/100. Jayashree Galva Private Limited is an active private limited indian non-government company incorporated in 1991, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Jayashree Galva Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 8 satisfied (2.32 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Abhyudaya Co-Op. Bank Ltd.7 48.0 cr
Abhyudaya Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
YASH SATISH SHETTY 01234567 Director 01/04/2018 6 yrs Approved
PREETI SATISH SHETTY 01234567 Director 01/04/2018 6 yrs Approved
SATISH ANAND SHETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
YASH SATISH SHETTY
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Sep 2023
Director appointed
YASH SATISH SHETTY (Director)
06 Apr 2022
Charge satisfied
Abhyudaya Co-Op. Bank Ltd.
24 Aug 2010
Charge created
Abhyudaya Co-Op. Bank Ltd. - 95.00 Lakh
18 May 2010
Charge satisfied
Abhyudaya Co-Operative Bank Ltd.
Charge satisfied
Abhyudaya Co-Op. Bank Ltd.
26 Jun 2008
Director ceased
KONDADI ANAND SHETTY
06 Jun 2008
Director ceased
HARISH ANAND SHETTY
24 May 2008
Director appointed
PREETI SATISH SHETTY (Director)
25 Jun 2007
Charge created
Abhyudaya Co-Operative Bank Ltd. - 10.00 Lakh
12 Oct 2006
Charge created
Abhyudaya Co-Op. Bank Ltd. - 53.50 Lakh
18 Aug 2006
Charge created
Abhyudaya Co-Op. Bank Ltd. - 5.00 Lakh
Charge created
Abhyudaya Co-Op. Bank Ltd. - 10.82 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wrightbus India (Engineering) Private Limited U36101TN2013PTC091493 Chennai, Tamil Nadu, India
Amulet Industries Private Limited U10790MH1995PTC092804 Aurangabad, Maharashtra, India
Sree Pavithra Steels Private Limited U27209TN1986PTC012716 Ambattur, Tamil Nadu, India
Sangam Annelling And Processing Co Pvt Ltd U51909DL1999PTC100907 New Delhi, Delhi, India
Arm Engifab India Private Limited U28999PN2021PTC199817 Pune, Maharashtra, India
Velar Hardware Private Limited U74999DL2019PTC351419 Delhi, Delhi, India
Nonstop Plantation Ltd U01117WB1983PLC036230 Kolkata, West Bengal, India
Newar Engg. Co Pvt Ltd U27106WB1974PTC029163 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Jayashree Galva Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jayashree Galva Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Jayashree Galva Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Jayashree Galva Private Limited 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 Jayashree Galva Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jayashree Galva Private Limited an active company?

Jayashree Galva Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Jayashree Galva Private Limited financially healthy?

Jayashree Galva Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jayashree Galva Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jayashree Galva Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Jayashree Galva Private Limited have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jayashree Galva Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Jayashree Galva Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.