Jaygee Overseas Private Limited - Due diligence report

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

2002-09-03 Delhi, Delhi Active Unlisted Active Compliant
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Jaygee Overseas Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Jaygee Overseas Private Limited is assessed as Moderate with a Trust Score of 58/100. Jaygee Overseas Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Consumer Goods 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 high compliance risk and high financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Jaygee Overseas Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (12.35 cr) · 5 satisfied (18.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank Overseas Branch3 48.0 cr
Haryana State Industrial & Infrastructure Development Corporation Limited1 48.0 cr
State Bank Of Bikaner And Jaipur1 48.0 cr
Electronica Finance Limited1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA, BANKS.
  • 1 auditor resignation(s) filed - latest: DSM AND ASSOCIATES on 2014-01-01.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEKHAR KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
POONAM KEJRIWAL 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.
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 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
-

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 12.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
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 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2023
Charge satisfied
Electronica Finance Limited
06 Sep 2023
Charge satisfied
Corporation Bank Overseas Branch
01 Oct 2014
Director ceased
SUSHMA DALMIA
05 Jun 2014
Charge created
Electronica Finance Limited - 3.44 Lakh
18 Nov 2010
Charge created
Corporation Bank Overseas Branch - 1.00 cr
25 Oct 2010
Charge created
Corporation Bank Overseas Branch - 40.00 Lakh
01 Apr 2009
Director ceased
SUNIL KHETAN
11 Dec 2008
Director ceased
PRITI JAIN
23 Aug 2008
Director ceased
ASHOK KUMAR KHEMKA
18 Aug 2008
Director ceased
RAJIV LOCHAN KEJRIWAL
Director ceased
LAXMI PRIYA KEJRIWAL
18 Aug 2007
Charge created
Corporation Bank Overseas Branch - 15.86 cr
14 May 2007
Charge satisfied
State Bank Of Bikaner And Jaipur
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2022 annual return.
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
Tech Strata Engineers And Consultant Private Limited U74999UP2018PTC106596 Ghaziabad, Uttar Pradesh, India
Cornflower Weaves Private Limited U17290MH2015PTC263733 Jalgaon, Maharashtra, India
Aiffa Apparels Private Limited U17299DL2020PTC375167 Delhi, Delhi, India
Nsp Exports Private Limited U74899DL1995PTC074688 New Delhi, Delhi, India
Sundhamatay Namah Texfab Private Limited U17120MH2004PTC148717 Mumbai, Maharashtra, India
Welspun Zucchi Textiles U18101GJ1997PLC143260 Anjar, Gujarat, India
Tanmay Cotex Private Limited U17291MH2011PTC214564 Jalgaon, Maharashtra, India
Induswelt Fashion Private Limited U18204CH2012PTC033984 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Jaygee Overseas Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaygee Overseas 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Jaygee Overseas Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Jaygee Overseas 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 Jaygee Overseas Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaygee Overseas Private Limited an active company?

Jaygee Overseas Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Jaygee Overseas Private Limited financially healthy?

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

Should I do business with Jaygee Overseas Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaygee Overseas Private Limited?

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

Does Jaygee Overseas Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Jaygee Overseas Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Jaygee Overseas Private Limited?

Its Credit Risk Score is 40/100 (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.