Promoter holding
64.27%
JF
Jet Freight Logistics Limited - Due diligence report
A 360° intelligence report on Jet Freight Logistics: trust score, financial health, credit view, compliance, directors, growth and distress …
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Jet Freight Logistics — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Jet Freight Logistics is assessed as Low Risk with a Trust Score of 84/100. Jet Freight Logistics is an active public limited indian non-government company incorporated in 2006, 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 moderate compliance risk and low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Jet Freight Logistics Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.
Get full accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 5 open (50.90 cr) · 11 satisfied (56.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| The Shamrao Vithal Co-Operative Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: RAJPUROHIT & ASSOCIATES on 2014-09-06.
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYA ANKUR SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUSHABH PRASHANT PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AGNES FRANCIS THEKNATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY MADHUSUDAN GANDEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RICHARD FRANCIS THEKNATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAX FRANCIS THEKNATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Dinesh Kacha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anmol Ashvin Patni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jet Freight Express Private Limited | Subsidiary Company | 74.00% |
| Jet Freight Logistics Bv | Subsidiary Company | 74.00% |
| Jet Freight Logistics Fzco | Subsidiary Company | 74.00% |
| Jet Freight Logistics Inc. | Subsidiary Company | 74.00% |
Key managerial personnel: RICHARD FRANCIS THEKNATH (Managing Director) · DAX FRANCIS THEKNATH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 68,040.00.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 50.90 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Feb 2025
Charge satisfied
Others
18 Jan 2025
Charge satisfied
Axis Bank Limited
30 Sep 2024
Charge created
Others - 30.00 cr
11 Sep 2024
Charge created
Others - 71.68 Lakh
15 Jul 2024
Director appointed
Anmol Ashvin Patni (Company Secretary)
28 Jun 2024
Charge satisfied
Others
07 May 2024
Director appointed
JAYA ANKUR SINGHANIA (Director)
27 Feb 2024
Director appointed
Deepak Dinesh Kacha (Cfo)
03 Oct 2023
Charge created
Others - 4.74 cr
19 Sep 2023
Charge satisfied
Others
10 Jul 2023
Charge satisfied
Others
09 Jun 2023
Director appointed
AJAY MADHUSUDAN GANDEJA (Director)
07 Nov 2022
Director appointed
RUSHABH PRASHANT PATIL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Patel Integrated Logistics | L71110MH1962PLC012396 | Mumbai, Maharashtra, India |
| Tulsidas Khimji | U17120MH1954PTC009271 | Mumbai, Maharashtra, India |
| Afcom | L51201TN2013PLC089652 | Chennai, Tamil Nadu, India |
| Menzies Aviation (Bengaluru) Private Limited | U63030KA2022FTC165453 | Bengaluru, Karnataka, India |
| Chetak Logistics | U60231DL2001PLC110121 | New Delhi, Delhi, India |
| Global Vectra Helicorp | L62200DL1998PLC093225 | New Delhi, Delhi, India |
| S.A. Group | U63013DL2000PTC104488 | New Delhi., Delhi, India |
| Mspl | U13100MH1961PLC012160 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jet Freight Logistics before audits and certifications: compliance score 68/100, 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 Freight 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Jet Freight Logistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Jet Freight Logistics 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 Jet Freight Logistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jet Freight Logistics an active company?
Jet Freight Logistics has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Jet Freight Logistics financially healthy?
Jet Freight Logistics has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Jet Freight Logistics?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jet Freight Logistics?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Jet Freight Logistics have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Jet Freight Logistics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Jet Freight Logistics?
Its Credit Risk Score is 50/100 (Moderate). 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.
