Jcb Industries Private Limited - Due diligence report

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

2018-09-20 New Delhi, Delhi Active Unlisted Active Compliant
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JI Jcb Industries Private Limited
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  • Director details, charges & MCA documents
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Jcb — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Jcb is assessed as Low Risk with a Trust Score of 81/100. Jcb is an active private limited foreign company incorporated in india incorporated in 2018, operating in the Machinery and Equipment 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 moderate financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Jcb Industries Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (84 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK JAGANNATH SHETTY 01234567 Director 01/04/2018 6 yrs Approved
NITIN RANJAN SHOUNDIK 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KHURANA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
J.c.bamford Investments Private Limited
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
J.c.bamford Investments Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
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 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 5.15 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view70/100
Positive growth 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
19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2024
Director appointed
NITIN RANJAN SHOUNDIK (Company Secretary)
10 Nov 2022
Securities allotted
6000000 Preference Shares - 60.00 cr raised
30 Sep 2022
Director ceased
NITIN SELOT
07 Sep 2022
Securities allotted
5000000 Preference Shares - 50.00 cr raised
03 Aug 2022
Securities allotted
3000000 Preference Shares - 30.00 cr raised
20 Apr 2022
Securities allotted
5000000 Preference Shares - 50.00 cr raised
31 Mar 2022
Director ceased
SIDDHESH BANSAL
16 Mar 2022
Securities allotted
3500000 Preference Shares - 35.00 cr raised
23 Feb 2022
Securities allotted
4000000 Preference Shares - 40.00 cr raised
22 Dec 2021
Securities allotted
5000000 Preference Shares - 50.00 cr raised
10 Nov 2021
Securities allotted
4000000 Preference Shares - 40.00 cr raised
11 Oct 2021
Securities allotted
3000000 Preference Shares - 30.00 cr raised
06 Aug 2021
Securities allotted
3000000 Preference Shares - 30.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 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 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 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blow Hot Kitchen Appliances Private Limited U02710MP1963PTC000955 Indore, Madhya Pradesh, India
Kusters Calico Machinery Private Limited U29260GJ1996PTC054866 Karjan, Gujarat, India
Bhagwan Precision Private Limited U74999HR2007PTC036747 Rohtak, Haryana, India
Arvos-Group U74900UP2014FTC063490 Noida, Uttar Pradesh, India
Instrumentation Limited U29299RJ1964GOI001174 Jaipur, Rajasthan, India
Dynatech Tools & Devices (Bengaluru) Private Limited U29220KA2012PTC063529 Bangalore, Karnataka, India
Ugi Engineering Works Private Limited U29253WB2009PTC136310 Kolkata, West Bengal, India
Alcomex Springs Private Limited U28939PN2007FTC129745 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Jcb before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jcb: 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 80/100, margin trends, ownership structure and peer set for Jcb - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Jcb 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 Jcb - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jcb an active company?

Jcb has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Jcb financially healthy?

Jcb has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Jcb?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jcb?

The ultimate holding entity is J.c.bamford Investments Private Limited. 3 active director(s) are on record.

Does Jcb have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Jcb up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Jcb?

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.