Jic Engineering Industries Llp - Due diligence report

A 360° intelligence report on Jic Engineering Industries Llp: trust score, financial health, credit view, compliance, directors, growth and …

2022-10-04 Vasai, Maharashtra Active
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Jic Engineering Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Jic Engineering Industries Llp is assessed as Low Risk with a Trust Score of 85/100. Jic Engineering Industries Llp is an active limited liability partnership incorporated in 2022, operating in the Fabrication sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Jic Engineering Industries Llp snapshot & full profile →

Financial Health › No Data
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (90.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalupur Commercial Co-Operative Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JITESH RAMESH DEDHIA 01234567 Director 01/04/2018 6 yrs Approved
RISHI JIGNESH DEDHIA 01234567 Director 01/04/2018 6 yrs Approved
BHAILAL HANSRAJ DEDHIA 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 90.00 Lakh already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Nov 2024
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 30.00 Lakh
20 Mar 2023
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 60.00 Lakh
04 Oct 2022
Incorporated
Registered with Roc Mumbai
Director appointed
JITESH RAMESH DEDHIA (Designated Partner)
Director appointed
RISHI JIGNESH DEDHIA (Designated Partner)
Director appointed
BHAILAL HANSRAJ DEDHIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Velankanni Genset Services (Opc) Private Limited U74999MH2017OPC300689 Thane, Maharashtra
Pathak Etechnology Centre Private Limited U72900MH2019PTC320085 Thane, Maharashtra
PRP DEVELOPER LLP AAG-1365 Thane, Maharashtra
Mahi Geoinformatics Consultancy (Opc) Private Limited U73100MH2019OPC324462 Thane, Maharashtra
SECIDENTITY SOLUTION LLP AAZ-1499 Thane, Maharashtra
K Net Security Private Limited U72400MH2003PTC138889 Thane, Maharashtra
S.P Printech Solutions Private Limited U22219MH2021PTC358957 Thane, Maharashtra
Aditya Avenue Megacorp Private Limited U51909MH2020PTC351774 Thane, Maharashtra
Arna Expressions Private Limited U74999MH2017PTC296438 Thane, Maharashtra
Zdenka Pharmaceuticals Private Limited U21001MH2024PTC423446 Thane, Maharashtra
12

Who Uses This Report

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

Verify Jic Engineering Industries Llp 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 Jic Engineering Industries Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jic Engineering Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jic Engineering Industries Llp 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 Jic Engineering Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jic Engineering Industries Llp an active company?

Jic Engineering Industries Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Jic Engineering Industries Llp financially healthy?

Processed financial statements are not yet available for Jic Engineering Industries Llp, so its financial health is unassessed.

Should I do business with Jic Engineering Industries Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jic Engineering Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Jic Engineering Industries Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Jic Engineering Industries Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Jic Engineering Industries Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.