Jet Enterprises Private Limited - Due diligence report

A 360° intelligence report on Jet Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1990-12-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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JE Jet Enterprises Private Limited
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Jet Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Jet Enterprises Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Jet Enterprises Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Financial Services 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 high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Jet Enterprises Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 4 satisfied (31.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited3 48.0 cr
Hdfc Bank Ltd1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHWANATHAN KUPPUSWAMY 01234567 Director 01/04/2018 6 yrs Approved
Samir Dhondiram Patil 01234567 Director 01/04/2018 6 yrs Approved
UDAY VINODCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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
4 allotment(s) · 6 transfer(s)
Group entityRelationship% held
Trans Continental E Services Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
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 view30/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Samir Dhondiram Patil
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2024
Director appointed
Samir Dhondiram Patil (Director)
29 Sep 2024
Director ceased
UDAY VINODCHANDRA SHAH
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Anita Goyal Nominee of Naresh Goyal Family Trus
Share transfer (FY 2023)
1185000.00000000 shares to Anita Goyal as a Trustee of Naresh Goyal Family
Share transfer (FY 2023)
1.00000000 shares to Vishwanathan Kuppuswamy Nominee of NareshGoyal Family Trust
Share transfer (FY 2023)
509999.00000000 shares to Maribel Custodian Services Pvt ltd Trustee Of Naresh Goyal Family Trus
Share transfer (FY 2023)
1185000.00000000 shares to Maribel Custodian Services Pvt ltd Trustee Of Naresh Goyal Family Trus
29 Sep 2022
Director ceased
VISHWANATHAN KUPPUSWAMY
17 May 2022
Director ceased
SURINDER BANSAL
18 Feb 2022
Director appointed
VISHWANATHAN KUPPUSWAMY (Director)
08 Sep 2021
Charge satisfied
Kotak Mahindra Bank Limited
24 Feb 2021
Director ceased
NARESH JAGDISHRAI GOYAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Hawk Eye Logistics Private Limited U63030MH2016PTC285312 Kalyan, Maharashtra, India
Shree Protection Force Private Limited U74999UP2022PTC157712 Prayagraj, Uttar Pradesh, India
Heritage Dealers Pvt Ltd U51109WB2006PTC107271 Kolkata, West Bengal, India
Pancheshwar Marketing Private Limited U51909DL2006PTC145412 New Delhi, Delhi, India
Bio Bring It On Private Limited U52322TN2020PTC135925 Chennai, Tamil Nadu, India
Shree Adinath Infraenergy Private Limited U40107RJ2015PTC047196 Jaipur, Rajasthan, India
Claimfriendy U74999DL2021PTC389488 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Jet Enterprises Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jet Enterprises Private 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: Enhanced diligence advised. Credit risk score 45/100, 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 Jet Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Jet Enterprises Private Limited 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 Jet Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jet Enterprises Private Limited an active company?

Jet Enterprises Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Jet Enterprises Private Limited financially healthy?

Jet Enterprises Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jet Enterprises Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jet Enterprises Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Jet Enterprises Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jet Enterprises Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Jet Enterprises Private Limited?

Its Credit Risk Score is 45/100 (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.