Promoter holding
64.27%
JK
Jeans Knit Private Limited - Due diligence report
A 360° intelligence report on Jeans Knit: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Jeans Knit — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Jeans Knit is assessed as Moderate with a Trust Score of 64/100. Jeans Knit is an active private limited indian non-government company incorporated in 2004, operating in the Fashion and Textile 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 low financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Jeans Knit 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 2 open (56.30 cr) · 20 satisfied (794.93 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Standard Chartered Bank | 4 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHESH UDUPA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Annabathula Bhaskar Rao | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- MAHESH UDUPA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Ffi Global Srl | Subsidiary Company | 74.00% |
Key managerial personnel: MAHESH UDUPA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 24% in a year.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 56.30 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Annabathula Bhaskar Rao
21 May 2025
Charge created
Hdfc Bank Limited - 20.00 cr
04 Apr 2025
Director appointed
Annabathula Bhaskar Rao (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2025
Charge created
State Bank Of India - 36.30 cr
25 Aug 2023
Charge satisfied
Hdfc Bank Limited
14 Jul 2023
Charge satisfied
Others
26 Apr 2023
Charge satisfied
Hdfc Bank Limited
19 Apr 2023
Charge satisfied
Hdfc Bank Limited
28 Oct 2022
Charge satisfied
Others
19 Oct 2022
Charge created
Others - 10.00 cr
18 Oct 2021
Director appointed
MAHESH UDUPA (Managing Director)
17 Mar 2021
Charge satisfied
Yes Bank Limited
28 Jan 2021
Charge satisfied
Yes Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Rajsamadhiyala Spintex Private Limited | U17200GJ2013PTC076127 | Rajkot, Gujarat, India |
| Sekhani Industries | U17119GJ1985PTC007803 | Ahmedabad, Gujarat, India |
| Shekhada Cot-Gin Private Limited | U17111GJ2011PTC064504 | Jamnagar, Gujarat, India |
| Shri Dhanalakshmi Spinntex Private Limited | U17111TZ2012PTC018389 | Coimbatore, Tamil Nadu, India |
| G. C. Threads Private Limited | U17200PB2010PTC034160 | Samana, Punjab, India |
| Birmi International Private Limited | U17120DL2010PTC200553 | New Delhi, Delhi, India |
| Balaji Loomtex Private Limited | U17303DL2017PTC313689 | New Delhi, Delhi, India |
| Wtl Garments Limited | U18109PB2019PLC050249 | Ludhiana, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jeans Knit before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jeans Knit: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Jeans Knit - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Jeans Knit pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Jeans Knit - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jeans Knit an active company?
Jeans Knit has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Jeans Knit financially healthy?
Jeans Knit has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Jeans Knit?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jeans Knit?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Jeans Knit have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Jeans Knit up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Jeans Knit?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
