Jbm Auto System Private Limited - Due diligence report

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

1998-06-08 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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JA Jbm Auto System Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Jbm — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Jbm is assessed as Moderate with a Trust Score of 51/100. Jbm is a private limited indian non-government company incorporated in 1998, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Jbm Auto System Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 90/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 0 open (-) · 10 satisfied (230.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd.4 48.0 cr
Ford India Privata Limited1 48.0 cr
Others2 48.0 cr
Dbs Bank Ltd. (Acting As An Security Agent)1 48.0 cr
Ford India Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ESHA ARYA 01234567 Director 01/04/2018 6 yrs Approved
ANAND SWAROOP 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
INDRANIL CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
SANDIP SANYAL 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR ARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SANDIP SANYAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Jbm Auto Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Jbm Auto Limited Holding Company 74.00%

Key managerial personnel: INDRANIL CHATTERJEE (CFO) · SANDIP SANYAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view61/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Dec 2019
Charge satisfied
Tata Capital Financial Services Limited
26 Nov 2019
Charge satisfied
Others
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
12 Jul 2018
Charge satisfied
Others
28 Mar 2018
Charge satisfied
Indusind Bank Ltd.
13 Nov 2017
Charge created
Tata Capital Financial Services Limited - 10.00 cr
07 Mar 2017
Director appointed
INDRANIL CHATTERJEE (CFO)
15 Feb 2017
Charge satisfied
Dbs Bank Ltd. (Acting As An Security Agent)
09 Dec 2016
Charge satisfied
Ford India Privata Limited
Charge satisfied
Ford India Limited
03 Dec 2016
Director ceased
RAVI ARORA
10 Aug 2016
Charge created
Others - 10.00 cr
26 Jul 2016
Charge satisfied
Indusind Bank Ltd.
30 Jan 2016
Director ceased
HANS RAJ SAINI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sewa Steels Pvt. Ltd. U27107RJ1990PTC005389 Alwar., Rajasthan, India
Itan Jewels Private Limited U36912MH2013PTC251472 Mumbai, Maharashtra, India
Rabirun Vinimay Pvt.Ltd. U51109WB1995PTC068654 Kolkata, West Bengal, India
Dra Industries Limited U27106TN2008PLC066844 Chennai, Tamil Nadu, India
Nandan Auto Tech Limited L27101PB1988PLC008025 Ludhiana, Punjab, India
Rohit Ferro Tech U27104WB2000PLC091629 Kolkata, West Bengal, India
Seil L74100TG1999PLC031191 Hyderabad, Telangana, India
Jsw Steel U27100GJ2008PLC064145 Anjar, Gujarat, India
12

Who Uses This Report

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

Verify Jbm 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 Jbm: 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 90/100, 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 Jbm - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Jbm pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Jbm - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jbm an active company?

Jbm has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Jbm financially healthy?

Jbm has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Jbm?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jbm?

The ultimate holding entity is Jbm Auto Limited. 6 active director(s) are on record.

Does Jbm have loans or charges against its assets?

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jbm up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Jbm?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.