Jindal Coke Limited - Due diligence report

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

2014-12-02 Hisar, Haryana Active Unlisted Active Compliant
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JC Jindal Coke Limited
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Jindalcoke — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Jindalcoke is assessed as Low Risk with a Trust Score of 89/100. Jindalcoke is an active public limited indian non-government company incorporated in 2014, operating in the Metals and Minerals 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 17 Jul 2026 from the latest processed filings. Jindal Coke 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 7 open (1,495.70 cr) · 3 satisfied (18,088.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited5 48.0 cr
Others3 48.0 cr
Yes Bank Limited1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRUTI SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
Nitin Kumar Agarwal 01234567 Director 01/04/2018 6 yrs Approved
RATAN JINDAL 01234567 Director 01/04/2018 6 yrs Approved
SHIV KUMAR SINGAL 01234567 Director 01/04/2018 6 yrs Approved
MR ABHISHEK JAIN 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KESHARLAL AGIWAL 01234567 Director 01/04/2018 6 yrs Approved
Sanchit Soni 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
Jsl Overseas Limited
Subsidiaries
1
Group entities
1
Capital events
9 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Jcl Batteries Limited Subsidiary Company 74.00%
Jsl Overseas Limited Holding Company 74.00%

Key managerial personnel: Nitin Kumar Agarwal (CFO) · DEEPAK KESHARLAL AGIWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 1,495.70 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Dec 2025
Charge created
Others - 200.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Charge created
Others - 150.00 cr
16 Jul 2025
Charge satisfied
Sbicap Trustee Company Limited
06 May 2025
Director appointed
Sanchit Soni (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Charge created
Yes Bank Limited - 320.70 cr
26 Sep 2024
Director ceased
SHRUTI SHRIVASTAVA
24 Jul 2024
Director appointed
SHRUTI SHRIVASTAVA (Director)
03 Apr 2024
Charge created
Others - 200.00 cr
30 Sep 2023
Director appointed
DEEPAK KESHARLAL AGIWAL (Whole-time director)
29 Sep 2023
Director ceased
SHIV KUMAR SINGAL
08 Jun 2023
Charge created
Sbicap Trustee Company Limited - 200.00 cr
04 Apr 2023
Director ceased
DEEPAK KESHARLAL AGIWAL
31 Mar 2023
Share transfer (FY 2023)
24000000.00000000 shares to Limited Overseas JSL
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% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
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 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neo Carbons Pvt Ltd U31908WB1981PTC033749 Kolkata, West Bengal, India
Visasteel U23101WB2012PLC234140 Kolkata, West Bengal, India
Mawana Sugars L74100DL1961PLC003413 New Delhi, Delhi, India
Standard Greases U23201MH2007PTC174642 Mumbai, Maharashtra, India
Rain Cii Carbon (Vizag) Limited U11100TG2008PLC058785 Hyderabad, Telangana, India
Reliance Syngas Limited U24304GJ2021PLC126977 Ahmedabad, Gujarat, India
Amba River Coke Limited U23100MH1997PLC110901 Mumbai, Maharashtra, India
Of Business U74140GJ2015PLC154393 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Jindalcoke before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jindalcoke: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Jindalcoke - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Jindalcoke 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 Jindalcoke - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jindalcoke an active company?

Jindalcoke has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Jindalcoke financially healthy?

Jindalcoke has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Jindalcoke?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jindalcoke?

The ultimate holding entity is Jsl Overseas Limited. 7 active director(s) are on record.

Does Jindalcoke have loans or charges against its assets?

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

Is Jindalcoke up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Jindalcoke?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.