Jayshree Machtech Llp - Due diligence report

A 360° intelligence report on Jayshree Machtech Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2021-03-01 Lodhika, Gujarat Converted And Dissolved
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Jayshree Machtech Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Jayshree Machtech Llp is assessed as Moderate with a Trust Score of 65/100. Jayshree Machtech Llp is a limited liability partnership incorporated in 2021, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Jayshree Machtech Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (9.22 cr) · 3 satisfied (23.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Central Bank Of India2 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARAL MILAN HARSORA 01234567 Director 01/04/2018 6 yrs Approved
NEHA VIVEKBHAI HARSORA 01234567 Director 01/04/2018 6 yrs Approved
MILAN NALINBHAI HARSORA 01234567 Director 01/04/2018 6 yrs Approved
KHUSHBOO KISHAN HARSORA 01234567 Director 01/04/2018 6 yrs Approved
REETABEN NALINBHAI HARSORA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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 N/A · Distress 65
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (43/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 9.22 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Jun 2025
Charge satisfied
Hdfc Bank Limited
31 May 2025
Charge created
Central Bank Of India - 9.22 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Oct 2023
Charge created
Hdfc Bank Limited - 10.88 cr
28 Aug 2023
Charge satisfied
Central Bank Of India
06 Jul 2023
Charge created
Hdfc Bank Limited - 7.52 cr
18 Dec 2021
Charge created
Central Bank Of India - 4.95 cr
17 Oct 2021
Director ceased
NALINBHAI DAYALJIBHAI HARSORA
04 Oct 2021
Director ceased
Vivek Harsora
01 Mar 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
DHARAL MILAN HARSORA (Designated Partner)
Director appointed
NEHA VIVEKBHAI HARSORA (Designated Partner)
Director appointed
MILAN NALINBHAI HARSORA (Designated Partner)
Director appointed
KHUSHBOO KISHAN HARSORA (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Advener Oilmech Private Limited U28249GJ2024PTC156497 Rajkot, Gujarat
Poonam Scientific Heat Treatments Private Limited U27100GJ1989PTC012630 Rajkot, Gujarat
Ria Cropchem India Private Limited U24290GJ2023PTC138429 Rajkot, Gujarat
MINDGREAT TIME LLP ABA-7503 Rajkot, Gujarat
Pragati Extrusion India Private Limited U29309GJ2019PTC111315 Rajkot, Gujarat
INTECH IMPEX LLP AAL-4403 Rajkot, Gujarat
Khv Infrastructure Limited U45201GJ2005PLC046115 Rajkot, Gujarat
Roger Auto Manufacturers Private Limited U29304GJ2022PTC129747 Rajkot, Gujarat
Prime Metallurgical Private Limited U29199GJ1999PTC035494 Rajkot, Gujarat
SHREE DWARIKADHISH VENTURES LLP AAD-1282 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Jayshree Machtech Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jayshree Machtech Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jayshree Machtech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Jayshree Machtech Llp 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 Jayshree Machtech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jayshree Machtech Llp an active company?

Jayshree Machtech Llp has MCA status “Converted And Dissolved” with a compliance score of 43/100 (Caution Indicated).

Is Jayshree Machtech Llp financially healthy?

Processed financial statements are not yet available for Jayshree Machtech Llp, so its financial health is unassessed.

Should I do business with Jayshree Machtech Llp?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jayshree Machtech Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Jayshree Machtech Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Jayshree Machtech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Jayshree Machtech Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.