Jil Information Technology Limited - Due diligence report

A 360° intelligence report on Jilit: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2000-05-09 New Delhi, Delhi Active Unlisted Active Compliant
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JI Jil Information Technology Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Jilit — 360° Intelligence Report

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

Jilit is assessed as Low Risk with a Trust Score of 83/100. Jilit is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology 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 moderate compliance risk and low financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Jil Information Technology Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (23.25 cr) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: Arora & Bansal on 2022-09-10.
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUREN JAIN 01234567 Director 01/04/2018 6 yrs Approved
JAI PRAKASH GAUR 01234567 Director 01/04/2018 6 yrs Approved
AMIT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PAYAL GUGLANI 01234567 Director 01/04/2018 6 yrs Approved
MANJU SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SURESH CHANDRA SAXENA 01234567 Director 01/04/2018 6 yrs Approved
GAJENDRA KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
JAI PRAKASH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ GAUR 01234567 Director 01/04/2018 6 yrs Approved
YAJULU VPS MEDURY 01234567 Director 01/04/2018 6 yrs Approved
SUNITA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
ALOK GAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Jaypee Infra Ventures Private Limited
Subsidiaries
2
Group entities
4
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bharat Digital Education Private Limited Subsidiary Company 74.00%
Gaur And Nagi Limited Subsidiary Company 74.00%
Jaypee Infra Ventures Private Limited Holding Company 74.00%
Rpj Minerals Private Limited Associate Company 74.00%
Sonebhadra Minerals Private Limited Associate Company 74.00%

Key managerial personnel: GAJENDRA KUMAR SINGH (CFO) · SUNITA JOSHI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 23.25 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jun 2025
Charge created
Others - 7.00 cr
15 Nov 2024
Director appointed
PAYAL GUGLANI (Company Secretary)
21 Sep 2024
Last AGM held
Annual general meeting
31 Aug 2024
Director ceased
ANURAG SINGHAL
23 Aug 2024
Director appointed
YAJULU VPS MEDURY (Director)
04 Jun 2024
Charge created
Others - 15.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Jan 2024
Charge satisfied
Others
10 Sep 2022
Director ceased
SUREN JAIN
Director ceased
JAI PRAKASH GAUR
Director ceased
JAI PRAKASH GUPTA
01 Apr 2022
Director appointed
GAJENDRA KUMAR SINGH (CFO)
Director appointed
JAI PRAKASH GUPTA (Director)
31 Mar 2022
Director ceased
SURESH CHANDRA SAXENA
16 Feb 2022
Director appointed
SUREN JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arun Motors Private Limited U74999MH2016PTC281340 Nagpur, Maharashtra, India
Gbm Vahaan Private Limited U74999DL2018PTC338542 New Delhi, Delhi, India
Shri Bankey Bihari Auto Private Limited U35914UP2003PTC028051 Bareilly, Uttar Pradesh, India
Borah Ab Automobiles Private Limited U50500AS2020PTC019925 Dibrugarh, Assam, India
Ajmer Auto Agencies Private Limited U50101DL2005PTC131961 New Delhi, Delhi, India
Jcbl India Private Limited U00000CH2003PTC026523 Chandigarh, Chandigarh, India
T I Automotives Private Limited U34103AS2012PTC011019 Guwahati, Assam, India
Bijjargi Motors Private Limited U50300KA2018PTC117111 Bijapur, Karnataka, India
12

Who Uses This Report

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

Verify Jilit before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jilit: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Jilit - 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 Jilit pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Jilit - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jilit an active company?

Jilit has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Jilit financially healthy?

Jilit has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Jilit?

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 Jilit?

The ultimate holding entity is Jaypee Infra Ventures Private Limited. 12 active director(s) are on record.

Does Jilit have loans or charges against its assets?

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

Is Jilit up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Jilit?

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.