Jds Apparels Private Limited - Due diligence report

A 360° intelligence report on Jds Apparels Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2002-07-16 New Delhi, Delhi Under Liquidation Unlisted Active Non-Compliant
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JA Jds Apparels Private Limited
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Jds Apparels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
27/100
Trust Score
Caution Indicated

Jds Apparels Private Limited is assessed as Caution Indicated with a Trust Score of 27/100. Jds Apparels Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Fashion and Textile sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Jds Apparels Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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 ScoreCaution Indicated
27/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 6 open (142.95 cr) · 8 satisfied (209.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Others5 48.0 cr
Ing Vysya Bank Limited1 48.0 cr
State Bank Of India2 48.0 cr
Rbl Bank Limited1 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY SAHNI 01234567 Director 01/04/2018 6 yrs Approved
SAMIR SAHNI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANJAY SAHNI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2017 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
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Jds Creations Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence12/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 142.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
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
25 Nov 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Dec 2016
Director ceased
JANAK DULARI SAHNI
03 Feb 2016
Charge satisfied
Rbl Bank Limited
04 Nov 2015
Charge satisfied
Hdfc Bank Limited
30 Oct 2015
Charge satisfied
Hdfc Bank Limited
26 Oct 2015
Charge created
Others - 12.03 cr
13 Jun 2015
Securities allotted
22222 Equity Shares Without Differential Rights - 1.50 cr raised
25 Dec 2014
Securities allotted
59259 Equity Shares Without Differential Rights - 4.00 cr raised
29 Aug 2014
Charge created
Hdfc Bank Limited - 63.50 cr
06 Jun 2014
Charge created
Rbl Bank Limited - 15.00 cr
28 Feb 2014
Charge created
Hdfc Bank Limited - 75.53 cr
22 Aug 2012
Charge satisfied
Ing Vysya Bank Limited
03 Aug 2012
Charge created
Others - 26.68 cr
20 Jul 2012
Charge created
Others - 32.89 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); review board churn before relying on management continuity.
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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karli Metals And Minerals Private Limited U52100MH2011PTC219773 Nagpur, Maharashtra, India
East Africa Motors Limited U35117GJ1995PLC026889 Dist Baroda, Gujarat, India
Webel Informatics Ltd. U72900WB1982PLC034324 Kolkata, West Bengal, India
My Equipments Private Limited U50300MP2012PTC028678 Bhopal, Madhya Pradesh, India
Namokar Impex Private Limited U51109MH2009PTC191689 Mumbai, Maharashtra, India
Victorious Trades India Private Limited U74120DL2013PTC254394 Delhi, Delhi, India
Suwarnsparsh Gems & Jewellery Limited U36911MH2009PLC193415 Mumbai, Maharashtra, India
Sri Dakshinamurthy Agro Industries Private Limited U01403TG2016PTC103301 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Jds Apparels Private Limited 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 Jds Apparels 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Jds Apparels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 27/100, distress signals and MSME payment-delay disclosures - know whether Jds Apparels Private Limited 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 Jds Apparels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jds Apparels Private Limited an active company?

Jds Apparels Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Jds Apparels Private Limited financially healthy?

Jds Apparels Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jds Apparels Private Limited?

Its overall Trust Score is 27/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jds Apparels Private Limited?

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

Does Jds Apparels Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Jds Apparels Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Jds Apparels Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.