Jevan Dredging Limited - Due diligence report

A 360° intelligence report on Jevan Dredging Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2018-06-07 Gandhidham, Gujarat Active Unlisted
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Jevan Dredging Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Jevan Dredging Limited is assessed as Low Risk with a Trust Score of 77/100. Jevan Dredging Limited is an active public limited indian non-government company incorporated in 2018, 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 low compliance risk and low financial risk profile.

Report generated on 25 Aug 2026 from the latest processed filings. Jevan Dredging 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (31.60 Lakh) · 2 satisfied (7.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH GOVINDRAM CHANDNANI 01234567 Director 01/04/2018 6 yrs Approved
SAROJ GOVIND CHANDNANI 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH RAJESHBHAI BHIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAROJ GOVIND CHANDNANI 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 2022 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 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 31.60 Lakh already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 Aug 2025
Charge created
Hdfc Bank Limited - 7.60 Lakh
19 Apr 2025
Charge satisfied
The South Indian Bank Limited
02 Jan 2025
Charge satisfied
The South Indian Bank Limited
30 Sep 2024
Last AGM held
Annual general meeting
14 Aug 2024
Charge created
Hdfc Bank Limited - 24.00 Lakh
21 Jun 2024
Charge created
The South Indian Bank Limited - 58.14 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
GOVIND NARAYANDAS CHANDNANI
04 Jan 2022
Director appointed
KAMLESH GOVINDRAM CHANDNANI (Director)
02 Nov 2021
Director ceased
ANIL SANTOSH VERMA
06 Sep 2021
Director appointed
JIGNESH RAJESHBHAI BHIL (Director)
22 Mar 2021
Director ceased
JAMES SAMUEL
Director ceased
PRAVEEN AGARWAL
Director ceased
RASMITA NIRUP POMAL
Director ceased
EDWIN ALEXANDER
10

Key Observations

Auto-generated from the data above
Revenue grew 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); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 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
Sadc Diecasting India Private Limited U29308TN2019FTC133216 Kancheepuram, Tamil Nadu, India
Moulders Sitaram India Private Limited U35999PN2020PTC193649 Pune, Maharashtra, India
Shree Sahajanands Automeck U50300JH2013PLC000917 A.I .Area, Jharkhand, India
Malke Mechtech Private Limited U34300CH2020PTC043314 Chandigarh, Chandigarh, India
Chanda Enterprises Pvt Ltd U51909HR1981PTC012873 Faridabad, Haryana, India
Neomotion U74999TN2016PTC110596 Chennai, Tamil Nadu, India
Foton Motors Manufacturing India Private Limited U34100PN2011FTC141469 Pune, Maharashtra, India
Grl Engineers U34100HR2017PTC068166 Hisar, Haryana, India
12

Who Uses This Report

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

Verify Jevan Dredging Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jevan Dredging 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Jevan Dredging Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Jevan Dredging Limited 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 Jevan Dredging Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jevan Dredging Limited an active company?

Jevan Dredging Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Jevan Dredging Limited financially healthy?

Jevan Dredging Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Jevan Dredging Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jevan Dredging Limited?

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

Does Jevan Dredging Limited have loans or charges against its assets?

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

Is Jevan Dredging Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Jevan Dredging Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.