Jeet Machine Tools Limited - Due diligence report

A 360° intelligence report on Jeet Machine Tools Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1984-05-10 Mumbai, Maharashtra Active Listed Active Compliant
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Jeet Machine Tools Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Jeet Machine Tools Limited is assessed as Moderate with a Trust Score of 63/100. Jeet Machine Tools Limited is an active public limited indian non-government company incorporated in 1984, operating in the Machinery and Equipment 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 moderate compliance risk and moderate financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Jeet Machine Tools Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreLow Risk
75/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Pankaj P. Sanghavi & Co. on 2019-03-28.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJKARAN JAMEET CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
HARPREETSINGH DALJITSINGH JAGGI 01234567 Director 01/04/2018 6 yrs Approved
POOJA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
MOHINI TOPANDAS HINGORANI 01234567 Director 01/04/2018 6 yrs Approved
TASNIM ABDEALI SABUWALA 01234567 Director 01/04/2018 6 yrs Approved
HARVEER AJIT CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
KAWALJIT SINGH CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • RAJKARAN JAMEET CHAWLA 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 2021)
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: HARVEER AJIT CHAWLA (CFO) · KAWALJIT SINGH CHAWLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (53/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 gaps should be priced into terms.
Investor view49/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
29 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Director appointed
TASNIM ABDEALI SABUWALA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 May 2024
Director appointed
POOJA MISHRA (Company Secretary)
22 Apr 2024
Director appointed
RAJKARAN JAMEET CHAWLA (Director)
28 Dec 2020
Director ceased
AJIT SINGH CHAWLA
17 Jul 2019
Director ceased
KULWANT SINGH PREHLAD SINGH KOHLI
25 Sep 2017
Director ceased
NARENDRA MANSINGKA
10 Aug 2017
Director appointed
HARPREETSINGH DALJITSINGH JAGGI (Director)
26 Nov 2015
Director appointed
MOHINI TOPANDAS HINGORANI (Director)
31 Aug 2015
Director appointed
HARVEER AJIT CHAWLA (CFO)
27 Aug 2009
Director appointed
KAWALJIT SINGH CHAWLA (Managing Director)
08 Aug 2009
Director ceased
JAGJIT SINGH HARNAM SINGH CHAWLA
10 May 1984
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 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 majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hos Enterprise Acceleration Private Limited U70200DL2021PTC378169 Delhi, Delhi, India
Rakson Electricals India Private Limited U31100DL2017PTC323867 Vikas Marg, Delhi, Delhi, India
Jivi Precision Private Limited U29308TN2021PTC148771 Ambattur, Tamil Nadu, India
Naybel Technologies Private Limited U29308MH2020PTC344793 Mumbai, Maharashtra, India
Mortek Machinery Private Limited U29119GJ1995PTC024274 Ahmedabad, Gujarat, India
Jnpm Bsa Engicom Private Limited U27109WB2022PTC252037 Kolkata, West Bengal, India
Radianz Private Limited U36100DL1995PTC064803 New Delhi, Delhi, India
Aaditya Electric Limited U31401TG2011PLC072894 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Jeet Machine Tools Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jeet Machine Tools 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 55/100, 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 Jeet Machine Tools Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Jeet Machine Tools 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 Jeet Machine Tools Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jeet Machine Tools Limited an active company?

Jeet Machine Tools Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Jeet Machine Tools Limited financially healthy?

Jeet Machine Tools Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Jeet Machine Tools Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jeet Machine Tools Limited?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Jeet Machine Tools Limited have loans or charges against its assets?

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

Is Jeet Machine Tools Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Jeet Machine Tools Limited?

Its Credit Risk Score is 55/100 (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.