Promoter holding
64.27%
JL
Jayesh Logistics Limited - Due diligence report
A 360° intelligence report on Jayesh Logistics Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Jayesh Logistics Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Jayesh Logistics Limited is assessed as Low Risk with a Trust Score of 87/100. Jayesh Logistics Limited is an active public limited indian non-government company incorporated in 2011, operating in the Transport and Logistics 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 06 Jul 2026 from the latest processed filings. Jayesh Logistics Limited 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 9 open (40.16 cr) · 6 satisfied (16.64 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY KUNDALIYA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohit Mundhra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVITA KUNDALIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHI MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arzoo Mantri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Surendra Kumar Tiwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shekhar Pareek | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 3 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
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: SANJAY KUNDALIYA KUMAR (Managing Director) · NAVITA KUNDALIYA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
9 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 40.16 cr already registered.
- Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Jan 2026
Charge created
Others - 6.57 cr
06 Jan 2026
Charge satisfied
Hdfc Bank Limited
22 Sep 2025
Charge satisfied
Others
01 Sep 2025
Last AGM held
Annual general meeting
23 Apr 2025
Charge created
Hdfc Bank Limited - 20.20 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2025
Director ceased
RITU BAJAJ
29 Mar 2025
Director appointed
Arzoo Mantri (Director)
07 Feb 2025
Director appointed
Shekhar Pareek (Company Secretary)
03 Jan 2025
Director appointed
Surendra Kumar Tiwari (Cfo)
29 Nov 2024
Charge satisfied
Others
30 Sep 2024
Director appointed
Mohit Mundhra (Director)
27 Aug 2024
Director ceased
SANJAY KUNDALIYA KUMAR
Director ceased
NAVITA KUNDALIYA
20 Feb 2024
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shree Swminarayan Infrastructure Private Limited | U45200GJ2005PTC047294 | Na, Gujarat, India |
| Taz Transports Private Limited | U60231MH2015PTC265106 | Thane, Maharashtra, India |
| Tciscs | U63000TG2018PLC124220 | Secunderabad, Telangana, India |
| Gxpress | U74999RJ2016PTC054893 | Jaipur, Rajasthan, India |
| Kanhaiya Express Private Limited | U60221WB2020PTC237333 | Howrah, West Bengal, India |
| Maa Ambika Minerals Private Limited | U14200WB2021PTC244151 | Kolkata, West Bengal, India |
| Rinku Commercial Carrier Private Limited | U63090GJ1989PTC011948 | Anand, Gujarat, India |
| Logitrust Xpress Private Limited | U61200DL2017PTC318678 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jayesh Logistics Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jayesh Logistics 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Jayesh Logistics Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Jayesh Logistics Limited 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 Jayesh Logistics Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jayesh Logistics Limited an active company?
Jayesh Logistics Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Jayesh Logistics Limited financially healthy?
Jayesh Logistics Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Jayesh Logistics Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jayesh Logistics Limited?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Jayesh Logistics Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Jayesh Logistics Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Jayesh Logistics 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.
