Jeetsons Distillery & Industries Limited - Due diligence report

A 360° intelligence report on Jeetsons Distillery & Industries Limited: trust score, financial health, credit view, compliance, directors, g…

2016-05-14 Nashik, Maharashtra Active Unlisted Active Compliant
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Jeetsons Distillery & Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Jeetsons Distillery & Industries Limited is assessed as Moderate with a Trust Score of 74/100. Jeetsons Distillery & Industries Limited is an active public limited indian non-government company incorporated in 2016, operating in the Food and Beverages sector. 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 26 Aug 2026 from the latest processed filings. Jeetsons Distillery & Industries Limited snapshot & full profile →

Financial Health › Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 19 open (15.09 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others19 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 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
RAVINDRA SINGH HANMANTBIR SINGH SETHI 01234567 Director 01/04/2018 6 yrs Approved
JASMEETSINGH RANJEETSINGH AHUJA 01234567 Director 01/04/2018 6 yrs Approved
MANINDARSINGH AHUJA 01234567 Director 01/04/2018 6 yrs Approved
SURJITKAUR RANJITSINGH AHUJA 01234567 Director 01/04/2018 6 yrs Approved
RANJEETSINGH AHUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • MANINDARSINGH AHUJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
19 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 diligence71/100
Favourable indicators
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 19 open charge(s) of 15.09 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Oct 2022
Director appointed
MANINDARSINGH AHUJA (Additional Director)
Director appointed
RANJEETSINGH AHUJA (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
27 Apr 2022
Charge created
Others - 54.00 Lakh
04 Apr 2022
Charge created
Others - 2.64 cr
31 Mar 2022
Latest balance sheet
Filed with ROC
23 Mar 2022
Charge created
Others - 4.75 Lakh
25 Feb 2022
Charge created
Others - 45.00 Lakh
30 Sep 2021
Charge created
Others - 55.50 Lakh
22 Mar 2021
Charge created
Others - 1.33 cr
31 Jan 2021
Charge created
Others - 1.83 cr
02 Sep 2020
Charge created
Others - 1.98 cr
19 Jun 2020
Charge created
Others - 84.78 Lakh
04 Feb 2020
Charge created
Others - 46.51 Lakh
31 Jan 2020
Charge created
Others - 46.51 Lakh
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
5 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Prestress Concrete Products Private Limited U26991UP1988PTC010175 Kanpur, Uttar Pradesh, India
Ambe Carriers Private Limited U51109MH2001PTC447605 Thane, Maharashtra, India
Srico Sea Air Services Private Limited U63040MH1992PTC302265 Mumbai, Maharashtra, India
Sourav Roadlines Private Limited U63090WB2008PTC123511 Kolkata, West Bengal, India
Bhagyashree Vincom Private Limited U51909UP2011PTC119854 Varanasi, Uttar Pradesh, India
Pnk Logistics Private Limited U63030TZ2017PTC028855 Hosur, Tamil Nadu, India
Varad Logistics Private Limited U63030MH2011PTC218940 Navi Mumbai, Maharashtra, India
Sarwar Logistics Private Limited U60300MH2019PTC334786 Bhiwandi, Maharashtra, India
12

Who Uses This Report

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

Verify Jeetsons Distillery & Industries Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jeetsons Distillery & Industries 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Jeetsons Distillery & Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Jeetsons Distillery & Industries 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 Jeetsons Distillery & Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jeetsons Distillery & Industries Limited an active company?

Jeetsons Distillery & Industries Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Jeetsons Distillery & Industries Limited financially healthy?

Jeetsons Distillery & Industries Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Jeetsons Distillery & Industries Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jeetsons Distillery & Industries Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Jeetsons Distillery & Industries Limited have loans or charges against its assets?

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

Is Jeetsons Distillery & Industries Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Jeetsons Distillery & Industries 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.