Promoter holding
64.27%
JE
Jbm Environment Management Private Limited - Due diligence report
A 360° intelligence report on Jbm Environment Management Private Limited: trust score, financial health, credit view, compliance, directors,…
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Jbm Environment Management Private Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Jbm Environment Management Private Limited is assessed as Low Risk with a Trust Score of 84/100. Jbm Environment Management Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Environment 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 low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Jbm Environment Management 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 4 open (146.55 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROBERT MACIEJ JANS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH RAKESH MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| . NEERAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjay Murgai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajesh Kumar Pandey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shailendra Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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
Neel Metal Products Limited
Subsidiaries
-
Group entities
-
Capital events
19 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Neel Metal Products Limited | Holding Company | 74.00% |
Key managerial personnel: YOGESH RAKESH MITTAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 146.55 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Sanjay Murgai
Director ceased
Rajesh Kumar Pandey
04 Aug 2025
Director appointed
Shailendra Kumar (Cfo)
02 Jun 2025
Director appointed
Sanjay Murgai (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Mar 2025
Director appointed
Rajesh Kumar Pandey (Director)
14 Dec 2024
Director ceased
YOGESH RAKESH MITTAL
24 Sep 2024
Director ceased
NISHANT ARYA
19 Oct 2023
Charge created
Others - 20.00 cr
28 Mar 2023
Director appointed
. NEERAJ (Company Secretary)
21 May 2021
Charge created
Others - 5.00 cr
17 Mar 2021
Securities allotted
50000 Equity Shares - 5.00 Lakh raised
10 Feb 2021
Securities allotted
1700000 Equity Shares - 1.70 cr raised
15 Oct 2020
Securities allotted
3000000 Equity Shares - 3.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 19 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ddsil | U74900DL2015PTC287308 | New Delhi, Delhi, India |
| Ecogreen Envirotech Solutions Limited | U90000HR2010PLC041510 | Gurgaon, Haryana, India |
| Srinivas Waste Management Services Private Limited | U74900TN2008PTC069285 | Chennai, Tamil Nadu, India |
| Deshwal Waste Management | U74900HR2013PTC049334 | Gurugram, Haryana, India |
| Vapi Green Enviro Limited | U74210GJ1997GAP031525 | Dist Valsad, Gujarat, India |
| A.N. Kapur(Janitors) Private Limited | U01407UP1993PTC015518 | Uttar Pradesh, Uttar Pradesh, India |
| Palsana Enviro Protection Limited | U73100GJ1999PLC035640 | Surat, Gujarat, India |
| In | U74110DL2016PTC304699 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jbm Environment Management Private Limited before audits and certifications: compliance score 93/100, 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 Environment Management 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.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Jbm Environment Management Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Jbm Environment Management Private Limited 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 Jbm Environment Management Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jbm Environment Management Private Limited an active company?
Jbm Environment Management Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Jbm Environment Management Private Limited financially healthy?
Jbm Environment Management Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Jbm Environment Management Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jbm Environment Management Private Limited?
The ultimate holding entity is Neel Metal Products Limited. 7 active director(s) are on record.
Does Jbm Environment Management Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Jbm Environment Management Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Jbm Environment Management Private Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
