Jeffson Universal Logistics Private Limited - Due diligence report

A 360° intelligence report on Jeffson Universal Logistics: trust score, financial health, credit view, compliance, directors, growth and dis…

2001-03-21 Tuticorin, Tamil Nadu Under Liquidation Unlisted Active Non-Compliant
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JU Jeffson Universal Logistics Private Limited
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Jeffson Universal Logistics — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Jeffson Universal Logistics is assessed as Moderate with a Trust Score of 55/100. Jeffson Universal Logistics is a private limited indian non-government company incorporated in 2001, operating in the Transport and Logistics 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 high compliance risk and moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Jeffson Universal Logistics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (40.00 cr) · 3 satisfied (33.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dewan Housing Finance Corporation Limited2 48.0 cr
Federal Bank Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
The Lakshni Vilas Bank Ltd.1 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: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JOHNSON THANGIAH 01234567 Director 01/04/2018 6 yrs Approved
PRAKUL THADI 01234567 Director 01/04/2018 6 yrs Approved
SELVARAJ MOSES 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR KHICHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
St.john Freight Systems Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
St.john Freight Systems Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Operating for 25+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 40.00 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Jan 2024
Director appointed
PRAKUL THADI (IRP/RP/Liquidator)
26 Apr 2023
Director appointed
ANIL KUMAR KHICHA (IRP/RP/Liquidator)
23 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
29 Sep 2014
Charge created
Dewan Housing Finance Corporation Limited - 20.00 cr
08 May 2014
Charge satisfied
Tata Capital Financial Services Limited
23 Jun 2011
Charge satisfied
Federal Bank Limited
21 Apr 2011
Charge created
Dewan Housing Finance Corporation Limited - 20.00 cr
29 Nov 2010
Charge created
Tata Capital Financial Services Limited - 8.50 cr
24 Oct 2009
Securities allotted
901317 Equity Shares Without Differential Rights - 2.70 cr raised
17 Mar 2008
Charge created
Federal Bank Limited - 25.00 cr
14 Mar 2008
Charge satisfied
The Lakshni Vilas Bank Ltd.
20 Apr 2001
Charge created
The Lakshni Vilas Bank Ltd. - 30.00 Lakh
21 Mar 2001
Incorporated
Registered with Roc Chennai
Director appointed
JOHNSON THANGIAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cargo Aviation Services (India) Private Limited U35300TN2007PTC065252 Chennai, Tamil Nadu, India
Path 2 Freight & Logistics Private Limited U63030MH2012PTC234856 Mumbai, Maharashtra, India
Aqua Shipping And Trading Private Limited U35100MH2005PTC155526 Mumbai, Maharashtra, India
Herschel Travels Private Limited U63040KA1997PTC022739 Bangalore North, Karnataka, India
Regal Transways Private Limited U60222TN1996PTC035180 First Floor,Madras-600001, Tamil Nadu, India
Shersun Travel & Cargo Private Limited U90009TN1987PTC015173 Madras-10, Tamil Nadu, India
Marcons Maritime Pvt Ltd U61100WB1983PTC036580 Kolkata, West Bengal, India
Asp Logistics Private Limited U63010MH2007PTC170186 Andheri West, Maharashtra, India
12

Who Uses This Report

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

Verify Jeffson Universal Logistics 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 Jeffson Universal Logistics: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Jeffson Universal Logistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Jeffson Universal Logistics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Jeffson Universal Logistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jeffson Universal Logistics an active company?

Jeffson Universal Logistics has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Jeffson Universal Logistics financially healthy?

Jeffson Universal Logistics has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Jeffson Universal Logistics?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jeffson Universal Logistics?

The ultimate holding entity is St.john Freight Systems Limited. 4 active director(s) are on record.

Does Jeffson Universal Logistics have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Jeffson Universal Logistics 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 Jeffson Universal Logistics?

Its Credit Risk Score is 30/100 (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.