Promoter holding
64.27%
JI
Jik Industries Limited - Due diligence report
A 360° intelligence report on Jik Industries: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Jik Industries — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Jik Industries is assessed as Moderate with a Trust Score of 52/100. Jik Industries is an active public limited indian non-government company incorporated in 1990, operating in the Manufacturing sector. The company has shown revenue growth 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 high financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Jik Industries Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 25 satisfied (98.49 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Stressed Assets Stabilisation Fund | 3 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| Bank Of India | 5 | 48.0 cr |
| Life Insurence Corporation Of India | 1 | 48.0 cr |
| Indust. Devel. Bank Of India. | 2 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NSE, NSDL, DSE.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: DHAWAN & CO on 2021-11-14.
- Delayed payments to MSME suppliers disclosed (15 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Bhupendra Babubhai Makwana | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA GULABRAI PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA GULABRAI PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRA CHANDRAKANT GURAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYURKUMAR JAYANTILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISHCHANDRA CHHAGAN PARMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNITA HIMANSHU SHROFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kanchan Chandrakant Shinde | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohini Vikas Sawant | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
2 allotment(s) · 6 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Durlabh Commodities Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Bhupendra Babubhai Makwana (CFO) · RAJENDRA GULABRAI PARIKH (CEO) · RAJENDRA GULABRAI PARIKH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (32/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.34 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view52/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Director ceased
Kanchan Chandrakant Shinde
21 Feb 2025
Director appointed
Kanchan Chandrakant Shinde (Director)
22 Aug 2024
Director ceased
SUGANDHA RAMCHANDRA RANE
28 Jun 2024
Director ceased
MAYURKUMAR JAYANTILAL PATEL
31 Mar 2024
Director appointed
MAYURKUMAR JAYANTILAL PATEL (Director)
08 Feb 2024
Director appointed
Mohini Vikas Sawant (Company Secretary)
31 Dec 2023
Director ceased
KEDAR MANGESH LATKE
04 Dec 2023
Director appointed
Bhupendra Babubhai Makwana (CFO)
03 Apr 2023
Director ceased
SATISHCHANDRA CHHAGAN PARMAR
Director ceased
SUNITA HIMANSHU SHROFF
22 Feb 2023
Director appointed
SURENDRA CHANDRAKANT GURAV (Director)
Director appointed
SATISHCHANDRA CHHAGAN PARMAR (Director)
Director appointed
SUNITA HIMANSHU SHROFF (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 25 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Kalrascape.We Private Limited | U15490RJ2021PTC074172 | Kota, Rajasthan, India |
| Noble Plus Online Private Limited | U74999MH2021PTC358544 | Mumbai, Maharashtra, India |
| Ashram Online Com Limited | L74999TN1991PLC020764 | Chennai, Tamil Nadu, India |
| Jai Mata Glass | L26101HP1981PLC004430 | Himachal Pradesh, Himachal Pradesh, India |
| Adhirajdistributors | L52190WB2011PLC158320 | South 24 Parganas, West Bengal, India |
| Horizon Watch Bay Private Limited | U51394TG2013PTC089691 | Secunderabad, Telangana, India |
| Slesha Commercial Limited | L74140MH1985PLC266173 | Mumbai, Maharashtra, India |
| Meyer Apparel | L18101HR1993PLC032010 | Narsinghpur, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jik Industries before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jik Industries: 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: Enhanced diligence advised. 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 80/100, margin trends, ownership structure and peer set for Jik Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Jik Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Jik Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jik Industries an active company?
Jik Industries has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Jik Industries financially healthy?
Jik Industries has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jik Industries?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jik Industries?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Jik Industries have loans or charges against its assets?
No open charges - all 25 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jik Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Jik Industries?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
