Jefferies - Due diligence report

A 360° intelligence report on Jefferies: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2007-01-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Jefferies — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Jefferies is assessed as Low Risk with a Trust Score of 90/100. Jefferies is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Jefferies India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Price Waterhouse on 2017-06-29.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV DINESH HINGU 01234567 Director 01/04/2018 6 yrs Approved
CONOR DOLAN 01234567 Director 01/04/2018 6 yrs Approved
AASHISH ASHOK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SATISH PAI 01234567 Director 01/04/2018 6 yrs Approved
BRIJMOHAN GOPALDAS SONI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023)
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
Jefferies Asia Holding Pte. Ltd
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Jefferies Asia Holding Pte. Ltd Holding Company 74.00%

Key managerial personnel: RAJIV DINESH HINGU (Whole-time director) · AASHISH ASHOK AGARWAL (Whole-time director) · BRIJMOHAN GOPALDAS SONI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Inc. MergerSub Jefferies
Share transfer (FY 2023)
1.00000000 shares to Inc. Financial Group Jefferies
01 Nov 2022
Director ceased
PROBIR PANDE RAO
15 Jul 2020
Director ceased
RAJIV DINESH HINGU
Director ceased
CONOR DOLAN
Director ceased
AASHISH ASHOK AGARWAL
29 Apr 2020
Director appointed
RAJIV DINESH HINGU (Whole-time director)
Director appointed
AASHISH ASHOK AGARWAL (Whole-time director)
28 Apr 2020
Director ceased
JEFF DANIEL HUTCHINS
06 Apr 2020
Director ceased
BRIJMOHAN GOPALDAS SONI
15 Oct 2019
Director appointed
CONOR DOLAN (Director)
06 Jun 2019
Director ceased
PAUL VINCENT GROTOWSKI
15 Mar 2019
Director appointed
SANJAY SATISH PAI (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dezerv U65999MH2021PTC358833 Mumbai, Maharashtra, India
Cnb Finwiz Private Limited U74899DL2000PTC375219 New Delhi, Delhi, India
Kotak Commodities U65910MH1987PTC042230 Mumbai, Maharashtra, India
Millennium Stock Broking Private Limited U67110GJ2000PTC121951 Gandhinagar, Gujarat, India
Imc India Securities Private Limited U67200MH2020FTC349361 Mumbai, Maharashtra, India
Adityabirlainsurancebrokers U99999GJ2001PLC062239 Ahmadabad City, Gujarat, India
Kna Share Brokers U67120WB2004PTC098245 Kolkata, West Bengal, India
Rangoli Techtraders Private Limited U67120HR2007PTC036613 Panchkula, Haryana, India
12

Who Uses This Report

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

Verify Jefferies before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jefferies: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Jefferies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Jefferies 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 Jefferies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jefferies an active company?

Jefferies has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Jefferies financially healthy?

Jefferies has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Jefferies?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jefferies?

The ultimate holding entity is Jefferies Asia Holding Pte. Ltd. 5 active director(s) are on record.

Does Jefferies have loans or charges against its assets?

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

Is Jefferies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Jefferies?

Its Credit Risk Score is 90/100 (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.