Jetking Infotrain Limited - Due diligence report

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

1983-12-26 Mumbai, Maharashtra Active Listed Active Compliant
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JI Jetking Infotrain Limited
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Jetking — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Jetking is assessed as Moderate with a Trust Score of 68/100. Jetking is an active public limited indian non-government company incorporated in 1983, operating in the Education 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 moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Jetking Infotrain Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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.
  • Working-capital cover adequate.

Charges position: 1 open (50.00 Lakh) · 2 satisfied (9.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Others1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSH SURESH BHARWANI 01234567 Director 01/04/2018 6 yrs Approved
SIDDARTH SURESH BHARWANI 01234567 Director 01/04/2018 6 yrs Approved
AVINASH BHARWANI SURESH 01234567 Director 01/04/2018 6 yrs Approved
Pranav Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Guruprasad Umesh Shenai 01234567 Director 01/04/2018 6 yrs Approved
NANDU GORDHANDAS BHARWANI 01234567 Director 01/04/2018 6 yrs Approved
RAMKUMAR MADHAV WARRIER 01234567 Director 01/04/2018 6 yrs Approved
Pooja Anand Motwani 01234567 Director 01/04/2018 6 yrs Approved
Supriya Sudheer Kaduskar 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • 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
-
Subsidiaries
-
Group entities
1
Capital events
1 allotment(s) · 13 transfer(s)

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

Group entityRelationship% held
Jetking Technologies Private Limited Associate Company 74.00%

Key managerial personnel: HARSH SURESH BHARWANI (Managing Director) · SIDDARTH SURESH BHARWANI (Managing Director) · AVINASH BHARWANI SURESH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 8.38 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Nov 2025
Director appointed
Supriya Sudheer Kaduskar (Company Secretary)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Charge created
Others - 50.00 Lakh
12 Nov 2024
Director appointed
HARSH SURESH BHARWANI (Managing Director)
19 Sep 2024
Director ceased
Pooja Anand Motwani
18 Jul 2024
Director appointed
Pooja Anand Motwani (Director)
03 Jul 2024
Director ceased
Guruprasad Umesh Shenai
02 May 2024
Director ceased
Pranav Agarwal
Director ceased
RAMKUMAR MADHAV WARRIER
16 Apr 2024
Director appointed
Guruprasad Umesh Shenai (Director)
31 Mar 2024
Director ceased
MEHUL KANTILAL KUWADIA
30 Mar 2024
Director appointed
Pranav Agarwal (Director)
Director appointed
RAMKUMAR MADHAV WARRIER (Director)
05 Jun 2023
Director ceased
PRITESH KISHORE JHAVERI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ganpati Townships Limited U70100PB2005PLC028718 Bathinda, Punjab, India
Ravindra Bharti Education Institute Private Limited U80904PN2016PTC158206 Pune City, Maharashtra, India
School Of Inspired Leadership U74999HR2000PLC035269 Gurgaon, Haryana, India
Hughes U51100DL2011PTC215608 New Delhi, Delhi, India
Adani Institute Of Infrastructure U80903GJ2014NPL081534 Ahmedabad, Gujarat, India
Tcy U80302PB2002PTC025682 Punjab, Punjab, India
Maha Seer Education Private Limited U55100UR2006PTC032321 Dehradun, Uttarakhand, India
Bridgelabz U74999MH2020PTC351838 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Jetking before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jetking: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Jetking - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Jetking 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 Jetking - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jetking an active company?

Jetking has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Jetking financially healthy?

Jetking has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Jetking?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jetking?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Jetking have loans or charges against its assets?

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

Is Jetking up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Jetking?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.