Promoter holding
64.27%
JI
Jbf Industries Limited - Due diligence report
A 360° intelligence report on Jbf: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Jbf — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Jbf is assessed as Caution Indicated with a Trust Score of 48/100. Jbf is a public limited indian non-government company incorporated in 1982, operating in the Manufacturing sector. 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 09 Aug 2026 from the latest processed filings. Jbf Industries 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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (D).
Charges position: 22 open (7,559.92 cr) · 21 satisfied (712.92 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 9 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Standarad Chartered Bank | 2 | 48.0 cr |
| Bank Of Baroda | 3 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| State Bank Of India Commercial Branch | 2 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DSE, MSEI, NSE.
- Litigation present in 5 court forum(s).
- 4 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUKESH VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINDU DARSHAN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEETHARAM NARAYANA SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UJJWALA GIRISH APTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI AMARCHAND DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ujjwala Girish Apte | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGITA VIKAS CHUDIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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
70 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jbf Bahrain S.p.c. | Subsidiary Company | 74.00% |
| Jbf Global Europe Bvba | Subsidiary Company | 74.00% |
| Jbf Global Pte Ltd | Subsidiary Company | 74.00% |
| Jbf Global Pte. Ltd | Subsidiary Company | 74.00% |
| Jbf Petrochemicals Limited | Subsidiary Company | 74.00% |
| Jbf Rak Llc | Subsidiary Company | 74.00% |
| Jbf Trade Invest Pte.ltd | Subsidiary Company | 74.00% |
| Jbf Bahrain W.l.l | Subsidiary Company | 74.00% |
| Jbf Europe Bvba | Subsidiary Company | 74.00% |
| Jbf Petrochemicals Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
22 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 22 open charge(s) of 7,559.92 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
28 May 2024
Director appointed
MUKESH VERMA (IRP/RP/Liquidator)
Director ceased
DHAVAL CHIMANBHAI KHAMAR
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Dec 2023
Director ceased
BINDU DARSHAN SHAH
25 Apr 2023
Director appointed
BINDU DARSHAN SHAH (Director)
21 Jun 2022
Director appointed
Ujjwala Girish Apte (Company Secretary)
02 Jun 2022
Director appointed
SEETHARAM NARAYANA SHETTY (Director)
28 Sep 2021
Director ceased
YASH SARAN GUPTA
Director ceased
SATISHCHAND MATHUR
29 Jul 2021
Director ceased
BHAGIRATH CHANDULAL ARYA
13 Feb 2021
Director ceased
SURESH CHOUDHARY
25 Oct 2019
Director appointed
UJJWALA GIRISH APTE (Nodal Officer)
21 Sep 2019
Director ceased
SANJAY THAPLIYAL
Director ceased
UJJWALA GIRISH APTE
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 3 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.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 70 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| B.L.Polymers Private Limited | U52310DL2012PTC235956 | Delhi, Delhi, India |
| Udaipur Cement | L26943RJ1993PLC007267 | Udaipur, Rajasthan, India |
| Tamilnadu Cements Corporation Limited | U40200TN1976SGC007081 | Chennai, Tamil Nadu, India |
| Saj Industries Private Limited | U17299GJ2019PTC110359 | Surat, Gujarat, India |
| Sml Films | U24119GJ2002PLC040936 | Surat, Gujarat, India |
| Esselpropack | L74950MH1982PLC028947 | Thane, Maharashtra, India |
| Badve Autocomps Private Limited | U29290MH1997PTC109848 | Aurangabad, Maharashtra, India |
| Sudhakar Pvc Products Private Limited | U25119TG2010PTC066625 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jbf before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jbf: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Jbf - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Jbf pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Jbf - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jbf an active company?
Jbf has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Jbf financially healthy?
Jbf has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jbf?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jbf?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Jbf have loans or charges against its assets?
22 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.
Is Jbf up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Jbf?
Its Credit Risk Score is 25/100 (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.
