Jessop And Co Ltd - Due diligence report

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

1932-10-25 Na, West Bengal Under Liquidation Listed
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JA Jessop And Co Ltd
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Jessop — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Jessop is assessed as Caution Indicated with a Trust Score of 37/100. Jessop is a public limited indian non-government company incorporated in 1932, 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Jessop And Co Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 4 open (296.12 cr) · 2 satisfied (120.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India1 48.0 cr
Edelweiss Asset Reconstruction Company Limited2 48.0 cr
State Bank Of India2 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: NSDL.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SOUMITRA GHOSE 01234567 Director 01/04/2018 6 yrs Approved
SATYADEO MISHRA 01234567 Director 01/04/2018 6 yrs Approved
BAISALI GHOSHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SOUMITRA GHOSE 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 2015 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 40 · Distress 25
Growth signals & trust indicators
Operating for 93+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence21/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 296.12 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view39/100
Limited indicators at present
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 15 events
28 Dec 2015
Last AGM held
Annual general meeting
14 Dec 2015
Director ceased
RUPENDRA NATH KUMAR
19 Nov 2015
Director appointed
SATYADEO MISHRA (Director)
Director appointed
BAISALI GHOSHAL (Director)
Director ceased
BAISHALI ROY
27 May 2015
Director ceased
DIPAK DAS
31 Mar 2015
Latest balance sheet
Filed with ROC
18 Jul 2014
Director ceased
SUBBARATNAM RAVI
05 May 2014
Director ceased
AMBUJ KUMAR JAIN
02 May 2014
Director appointed
SOUMITRA GHOSE (Additional Director)
30 Jul 2013
Director ceased
RAJESH AGARWAL
Director ceased
PARKASH SINGH
07 Jun 2012
Director ceased
MAHESH CHAND GUPTA
16 Jan 2012
Director ceased
SAJJID AMIR KHAN
16 Aug 2011
Director ceased
VIRENDRA KUMAR AGRAWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Master Dredging Company Private Limited U35111KL2004PTC017395 Taluk Ernakulam, Kerala, India
Geografi Developers Private Limited U45400MH2008PTC187247 Navi Mumbai, Maharashtra, India
Redsea Infrastructure Private Limited U45400TN2011PTC081171 Chennai, Tamil Nadu, India
Vibrant Hitech Projects Private Limited U74210GJ2003PTC042110 Deesa, Gujarat, India
Piyush Realtors Private Limited U70100MH1999PTC120660 Aurangabad, Maharashtra, India
Ecc Raheja Private Limited U45200DL2011PTC226564 Delhi, Delhi, India
Nirmal Baba Infra Project Private Limited U70102BR2010PTC016012 Dharbhanga, Bihar, India
Mercury Security Services Private Limited U74920OR1998PTC005355 Jagatsinghpur, Orissa, India
12

Who Uses This Report

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

Verify Jessop 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 Jessop: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Jessop - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Jessop 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 Jessop - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jessop an active company?

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

Is Jessop financially healthy?

Jessop has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jessop?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jessop?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Jessop have loans or charges against its assets?

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

Is Jessop up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Jessop?

Its Credit Risk Score is 35/100 (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.