Jetking Lightning Private Limited - Due diligence report

A 360° intelligence report on Jetking Smartrain Academy: trust score, financial health, credit view, compliance, directors, growth and distr…

2004-08-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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JL Jetking Lightning Private Limited
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Jetking Smartrain Academy — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Jetking Smartrain Academy is assessed as Low Risk with a Trust Score of 89/100. Jetking Smartrain Academy is an active private limited indian non-government company incorporated in 2004, 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 low compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Jetking Lightning Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (23.00 Lakh) · 1 satisfied (85.25 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Citibank N. A.1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
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
  • 3 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 2020 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
1 allotment(s) · 0 transfer(s)

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 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 21+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 23.00 Lakh already registered.
  • Compliance record supports lending.
Investor view67/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Dec 2013
Director appointed
SIDDARTH SURESH BHARWANI (Director)
24 Dec 2013
Director ceased
URVASHI BHARWANI THADHANI
28 Oct 2011
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
10 Jul 2009
Charge created
Citibank N. A. - 23.00 Lakh
22 Jun 2009
Charge satisfied
Bank Of India
31 Oct 2008
Charge created
Bank Of India - 85.25 Lakh
04 Aug 2004
Incorporated
Registered with Roc Mumbai I
Director appointed
HARSH SURESH BHARWANI (Director)
Director appointed
AVINASH BHARWANI SURESH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 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
Build N Guide Training And Consulting Private Limited U74140DL2016PTC291814 New Delhi, Delhi, India
Avidhrta Global Education Private Limited U80900DL2019PTC349130 New Delhi, Delhi, India
Sarvesh Software Private Limited U72200RJ2002PTC017953 Udaipur, Rajasthan, India
Upgradeprep Consulting Private Limited U80904KA2019PTC123008 Bengalore, Karnataka, India
Sewa Edumed Foundation U74999BR2016NPL032496 Siwan, Bihar, India
Genc Learning Solutions Private Limited U80301PN2012PTC142751 Pune, Maharashtra, India
Zinedu Consulting Services Private Limited U74140UP2018PTC111287 Noida, Uttar Pradesh, India
Modim Education Private Limited U80903UP2018PTC111269 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Jetking Smartrain Academy before audits and certifications: compliance score 100/100, 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 Smartrain Academy: 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 50/100, margin trends, ownership structure and peer set for Jetking Smartrain Academy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Jetking Smartrain Academy 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 Jetking Smartrain Academy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jetking Smartrain Academy an active company?

Jetking Smartrain Academy has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Jetking Smartrain Academy financially healthy?

Jetking Smartrain Academy has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Jetking Smartrain Academy?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jetking Smartrain Academy?

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

Does Jetking Smartrain Academy have loans or charges against its assets?

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

Is Jetking Smartrain Academy up to date with its ROC filings?

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

Is it risky to lend to Jetking Smartrain Academy?

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.