Jayjs Paper Recycling Private Limited - Due diligence report
A 360° intelligence report on Jayjs Paper Recycling Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Jayjs Paper Recycling Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsJayjs Paper Recycling Private Limited is assessed as Low Risk with a Trust Score of 93/100. Jayjs Paper Recycling Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Manufacturing sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Jayjs Paper Recycling Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (12.85 cr).
| Lender | Charges | Amount |
|---|---|---|
| The South Indian Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JACOB JAMES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAMES CHACKO MOOLAYIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONIA JACOB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
| 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
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: JACOB JAMES (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 55 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Ammar Foam Private Limited | U36999PN2020PTC189585 | Solapur, Maharashtra, India |
| Jrd Printpack Private Limited | U41001MH1987PTC043013 | Pune, Maharashtra, India |
| Shri Raj - Ravechi Paper & Board Mill Private Limited | U21093GJ2010PTC060245 | Vapi, Gujarat, India |
| 4Sight Wooden Industries Private Limited | U36109WB2021PTC243141 | Kolkata, West Bengal, India |
| Ashirwad Packaging Pvt Ltd | U21097MH1994PTC077145 | Ratnagiri, Maharashtra, India |
| D3M Furnitech Private Limited | U36109MH2021PTC362247 | Mumbai, Maharashtra, India |
| Excelmark Business Papers Private Limited | U21010TN2009PTC070410 | Chennai, Tamil Nadu, India |
| Bindal Greentech Private Limited | U31909DL2019PTC355743 | East Delhi, Delhi, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Jayjs Paper Recycling Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Jayjs Paper Recycling 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.
Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Jayjs Paper Recycling Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Jayjs Paper Recycling Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Jayjs Paper Recycling Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Jayjs Paper Recycling Private Limited an active company?
Jayjs Paper Recycling Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Jayjs Paper Recycling Private Limited financially healthy?
Jayjs Paper Recycling Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Jayjs Paper Recycling Private Limited?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jayjs Paper Recycling Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Jayjs Paper Recycling Private Limited have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jayjs Paper Recycling Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Jayjs Paper Recycling Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.