Jaypore E-Commerce Private Limited - Due diligence report

A 360° intelligence report on Jaypore: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2012-02-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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JE Jaypore E-Commerce Private Limited
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Jaypore — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Jaypore is assessed as Moderate with a Trust Score of 70/100. Jaypore is an active private limited indian non-government company incorporated in 2012, operating in the Trading sector. The company has shown revenue growth 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 28 Jul 2026 from the latest processed filings. Jaypore E-Commerce Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 3 open (50.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 4 auditor resignation(s) filed - latest: O P BAGLA & CO LLP on 2022-09-08.
  • Delayed payments to MSME suppliers disclosed (78 disclosure(s)).
  • 32 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ULLAL SOORAJ BHAT 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
ASHISH DIKSHIT 01234567 Director 01/04/2018 6 yrs Approved
Amit Kumar Dwivedi 01234567 Director 01/04/2018 6 yrs Approved
Deepika Jaiswal 01234567 Director 01/04/2018 6 yrs Approved
Rachit Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 2024 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
Aditya Birla Fashion And Retail Limited
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 11 transfer(s)

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

Group entityRelationship% held
Jaypore Fashions Inc Subsidiary Company 74.00%
Aditya Birla Fashion And Retail Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
3 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 10.45 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 50.00 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Oct 2025
Director appointed
Deepika Jaiswal (Company Secretary)
Director appointed
Rachit Gupta (Cfo)
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Share transfer (FY 2024)
1.00000000 shares to Rajeev Umesh Agrawal
23 Nov 2023
Director appointed
Amit Kumar Dwivedi (Ceo)
13 Jul 2023
Charge created
Others - 15.00 cr
07 May 2023
Director ceased
ULLAL SOORAJ BHAT
21 Feb 2023
Charge created
Others - 15.00 cr
01 Dec 2022
Director appointed
ULLAL SOORAJ BHAT (Director)
30 Nov 2022
Director ceased
GEETIKA RAGHUNANDAN ANAND
23 Sep 2019
Securities allotted
1091338 Equity Shares - 1.09 cr raised
Director ceased
JAGDISH BAJAJ
Director ceased
ASHISH DIKSHIT
Director ceased
SANGEETA PENDURKAR
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
32 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Flagship Biotech U74120MH2011PTC220700 Navi Mumbai, Maharashtra, India
Classic Honda (India) U34300DL2005PTC141392 New Delhi, Delhi, India
Raj Info U72200GJ2000PTC037834 Rajkot, Gujarat, India
Fastandup U74120MH2015PTC267328 Mumbai, Maharashtra, India
Le Marble Gallery Private Limited U52390KL2014PTC036621 Kozhikode, Kerala, India
Ess-Pee Automotives Private Limited U51502BR1985PTC002128 Patna, Bihar, India
Vegnonveg U18101DL2008PTC183185 New Delhi, Delhi, India
Dayal Opticals India Private Limited U52100DL2011PTC215753 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Jaypore before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaypore: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Jaypore - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Jaypore 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 Jaypore - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaypore an active company?

Jaypore has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Jaypore financially healthy?

Jaypore has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jaypore?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaypore?

The ultimate holding entity is Aditya Birla Fashion And Retail Limited. 6 active director(s) are on record.

Does Jaypore have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Jaypore up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Jaypore?

Its Credit Risk Score is 20/100 (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.