Jindal Basmati (India) Limited - Due diligence report

A 360° intelligence report on Jindal Basmati (India) Limited: trust score, financial health, credit view, compliance, directors, growth and …

2000-05-15 Fatehabad, Haryana Active Unlisted Active Compliant
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Jindal Basmati (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Jindal Basmati (India) Limited is assessed as Low Risk with a Trust Score of 87/100. Jindal Basmati (India) Limited is an active public limited indian non-government company incorporated in 2000, operating in the Food and Beverages 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 11 Aug 2026 from the latest processed filings. Jindal Basmati (India) 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
87/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (151.04 cr) · 1 satisfied (75.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Punjab National Bank1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANT TANEJA 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP JINDAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY JINDAL 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR JINDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2025 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
4 allotment(s) · 0 transfer(s)

Key managerial personnel: AJAY JINDAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 151.04 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
HEMANT TANEJA
Director ceased
KRISHAN KUMAR
01 Apr 2021
Director appointed
HEMANT TANEJA (Director)
Director appointed
KRISHAN KUMAR (Director)
25 Sep 2018
Securities allotted
4000000 Equity Shares - 4.00 cr raised
29 Aug 2018
Securities allotted
1500000 Equity Shares - 1.50 cr raised
10 Aug 2018
Charge satisfied
Punjab National Bank
07 Aug 2018
Charge created
Hdfc Bank Limited - 151.04 cr
18 Jul 2018
Securities allotted
1000000 Equity Shares - 1.00 cr raised
20 Jun 2018
Securities allotted
500000 Equity Shares - 50.00 Lakh raised
30 Sep 2014
Director ceased
RAJ KUMAR JINDAL
23 Dec 2013
Director appointed
RAJ KUMAR JINDAL (Director)
08 Dec 2001
Charge created
Punjab National Bank - 75.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Sita Refiners Private Limited U15144CT2003PTC016079 Durg, Chattisgarh, India
Gulati Oils U27106JK2003PTC002274 Jammu, Jammu & Kashmir, India
Welcome Distilleries Private Limited U15520CT1986PTC003334 Bilaspur, Chattisgarh, India
Baba Malleshwar Rice Mill Private Limited U15312WB2010PTC144651 Dhapa, West Bengal, India
Pv Sons Corn Milling Company Private Limited U01119PN2004PTC019969 Pune, Maharashtra, India
Suyash Chemical And Fertilizer Private Limited U24124UP1994PTC017309 Uttar Pradesh, Uttar Pradesh, India
Dollex Agrotech Limited L15311MP2013PLC030914 Indore, Madhya Pradesh, India
Nyra Chocolates Private Limited U15310MP2017PTC043249 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Jindal Basmati (India) 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 Jindal Basmati (India) 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 40/100, 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 Jindal Basmati (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Jindal Basmati (India) 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 Jindal Basmati (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jindal Basmati (India) Limited an active company?

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

Is Jindal Basmati (India) Limited financially healthy?

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

Should I do business with Jindal Basmati (India) Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jindal Basmati (India) Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Jindal Basmati (India) Limited have loans or charges against its assets?

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

Is Jindal Basmati (India) 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 Jindal Basmati (India) Limited?

Its Credit Risk Score is 40/100 (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.