Jd Concord Design Solution Private Limited - Due diligence report

A 360° intelligence report on Jd Concord Design Solution Private Limited: trust score, financial health, credit view, compliance, directors,…

2020-11-19 New Delhi, Delhi Active Unlisted
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Jd Concord Design Solution Private Limited — 360° Intelligence Report

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

Jd Concord Design Solution Private Limited is assessed as Moderate with a Trust Score of 65/100. Jd Concord Design Solution Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Engineering sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Jd Concord Design Solution Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 auditor resignation(s) filed - latest: Ravindra Kumar & Associates on 2023-05-11.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Vishal Panchabhai Mulani 01234567 Director 01/04/2018 6 yrs Approved
Sushma Ravindra Gugale 01234567 Director 01/04/2018 6 yrs Approved
RAKSHAT GOYAL 01234567 Director 01/04/2018 6 yrs Approved
JAHANVI GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 director exits within 2 years.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2024
Last AGM held
Annual general meeting
28 Sep 2024
Director ceased
Vishal Panchabhai Mulani
Director ceased
Sushma Ravindra Gugale
Director ceased
RAKSHAT GOYAL
13 Apr 2024
Director appointed
Vishal Panchabhai Mulani (Director)
Director appointed
Sushma Ravindra Gugale (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Dec 2023
Director appointed
RAKSHAT GOYAL (Director)
31 Mar 2023
Share transfer (FY 2023)
500.00000000 shares to Berwal Kumar Rohit
Share transfer (FY 2023)
4500.00000000 shares to Goyal Jahanvi
30 Sep 2022
Director ceased
ROHIT KUMAR BERWAL
17 Sep 2022
Director ceased
ROHIT SHARMA
31 Mar 2022
Share transfer (FY 2022)
5000.00000000 shares to Jahanvi Goyal
30 Dec 2021
Director ceased
JAHANVI GOYAL
22 Nov 2021
Director ceased
ARCHANA JAIN
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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.
11

Peers & Related Companies

Full peer comparison →
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Trontion E Automotives Private Limited U73100UP2022PTC158643 Ghaziabad, Uttar Pradesh, India
Femsteel Engineering Services Private Limited U72100HR2017PTC068789 Faridabad, Haryana, India
Adroitgrow Private Limited U45202HR2019PTC084337 Basai Road, Haryana, India
Enkidu Technologies Private Limited U72200UP2021PTC148000 Noida, Uttar Pradesh, India
Sqc Certification Services Private Limited U74999UP2019PTC117712 Noida, Uttar Pradesh, India
Hollyhock Global Private Limited U29221HR2012PTC045379 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Jd Concord Design Solution Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jd Concord Design Solution 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Jd Concord Design Solution Private Limited - 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 Jd Concord Design Solution Private Limited 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 Jd Concord Design Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jd Concord Design Solution Private Limited an active company?

Jd Concord Design Solution Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Jd Concord Design Solution Private Limited financially healthy?

Jd Concord Design Solution Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jd Concord Design Solution Private Limited?

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 Jd Concord Design Solution Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Jd Concord Design Solution Private Limited have loans or charges against its assets?

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

Is Jd Concord Design Solution Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Jd Concord Design Solution Private Limited?

Its Credit Risk Score is 60/100 (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.