Jd Electronics And Appliances Private Limited - Due diligence report

A 360° intelligence report on Jd Electronics And Appliances Private Limited: trust score, financial health, credit view, compliance, directo…

2005-09-02 Bhiwandi, Maharashtra Active Unlisted Active Compliant
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Jd Electronics And Appliances Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Jd Electronics And Appliances Private Limited is assessed as Moderate with a Trust Score of 71/100. Jd Electronics And Appliances Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Jd Electronics And Appliances Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (46.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalyan Janata Sahakari Bank Ltd2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SREERANJ VAYALERI 01234567 Director 01/04/2018 6 yrs Approved
POOJA RAMESH BASANTANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 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 40 · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 46.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
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 events
30 Jun 2020
Director appointed
POOJA RAMESH BASANTANI (Director)
Director ceased
KUNAL RAM TANWANI
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Mar 2019
Director ceased
RAM JETHANAND TANWANI
23 Jul 2015
Charge created
The Kalyan Janata Sahakari Bank Ltd - 22.00 cr
15 Oct 2014
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
26 Mar 2014
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
05 Jun 2012
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
27 Mar 2012
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
31 Oct 2011
Charge created
State Bank Of India - 2.00 cr
31 Mar 2010
Director ceased
BHARAT KUMAR OTERMAL JAIN
Director ceased
NARAIN KHUSIRAM BAJAJ
Director ceased
PRAKASH RAMRATAN JAIN
04 Jan 2009
Charge created
The Kalyan Janata Sahakari Bank Ltd - 22.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 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.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eworld Business Solutions Private Limited U74900DL2015PTC280156 Delhi, Delhi, India
Body Drench India Private Limited U99999MH2000PTC130181 Mumbai, Maharashtra, India
Kln Automobiles Private Limited U50300TN2000PTC045326 Chennai, Tamil Nadu, India
V Go Motor Private Limited U50200DL2013PTC251294 Delhi, Delhi, India
Ultimate Software Solutions Private Limited U72200AP2012PTC083352 Visakhapatnam, Andhra Pradesh, India
Amodha Trade Links Private Limited U51909TN2017PTC120013 Chennai, Tamil Nadu, India
Palm Motors Private Limited U34100DL2011PTC223863 New Delhi, Delhi, India
Spirolifecare U24100MH2014PTC253280 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Jd Electronics And Appliances Private Limited before audits and certifications: compliance score 68/100, 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 Electronics And Appliances 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jd Electronics And Appliances Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Jd Electronics And Appliances 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 Jd Electronics And Appliances Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jd Electronics And Appliances Private Limited an active company?

Jd Electronics And Appliances Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Jd Electronics And Appliances Private Limited financially healthy?

Jd Electronics And Appliances Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Jd Electronics And Appliances Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jd Electronics And Appliances Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jd Electronics And Appliances Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Jd Electronics And Appliances Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Jd Electronics And Appliances Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.