Jfb Technologies Limited - Due diligence report

A 360° intelligence report on Jfb Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-11-06 Delhi, Delhi Active Unlisted Active Compliant
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JT Jfb Technologies Limited
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Jfb Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Jfb Technologies Limited is assessed as Low Risk with a Trust Score of 83/100. Jfb Technologies Limited is an active public limited indian non-government company incorporated in 2017, operating in the Automotive sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Jfb Technologies 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (15.10 cr) · 4 satisfied (14.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PITAMBER PRASAD 01234567 Director 01/04/2018 6 yrs Approved
BHARAT BHUSHAN MATHUR 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Kumar Jaiswal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 90
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 15.10 cr already registered.
  • Compliance record supports lending.
Investor view63/100
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 15 events
21 Mar 2025
Charge created
Others - 2.25 cr
17 Feb 2025
Director appointed
Sanjay Kumar Jaiswal (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Mar 2024
Charge satisfied
Others
19 Feb 2024
Charge created
Others - 55.00 Lakh
29 Sep 2023
Director ceased
BHARAT BHUSHAN MATHUR
10 Jun 2023
Director appointed
BHARAT BHUSHAN MATHUR (Director)
Director ceased
ANURAG AGARWAL
05 Apr 2023
Charge satisfied
Hdfc Bank Limited
16 Feb 2023
Charge created
Others - 95.00 Lakh
27 Jan 2023
Charge created
Others - 12.30 cr
25 Jul 2021
Charge created
Hdfc Bank Limited - 2.00 cr
14 Jun 2021
Charge created
Hdfc Bank Limited - 1.18 cr
28 Nov 2020
Director ceased
PARTAP SINGH MAHAL
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%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
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.
1 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trishul Winding Solutions Private Limited U29253KA2013PTC068660 Kanakapura Block Ramanagar Dist, Karnataka, India
Associated Flexibles And Wires Private Limited U31300MH1978PTC020866 Kasar Amboli, Maharashtra, India
Cermet Resistronics Private Limited U74999PN2000PTC014419 Pune, Maharashtra, India
Cablecorporation U31300MH1957PLC010964 Mumbai, Maharashtra, India
Alpha Medicare And Devices Private Limited U24299GJ1994PTC021678 Ahmedabad, Gujarat, India
M.B. Control & Systems U67120WB1980PTC033012 Kolkata, West Bengal, India
Accurate Transheat Pvt Ltd U29260GJ1992PTC018642 Sachin, Gujarat, India
Ener Panels Private Limited U31300WB2007PTC115229 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Jfb Technologies 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 Jfb Technologies 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: 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 45/100, margin trends, ownership structure and peer set for Jfb Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Jfb Technologies 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 Jfb Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jfb Technologies Limited an active company?

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

Is Jfb Technologies Limited financially healthy?

Jfb Technologies Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Jfb Technologies Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jfb Technologies Limited?

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

Does Jfb Technologies Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Jfb Technologies 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 Jfb Technologies Limited?

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.