Jindal Combines Pvt Ltd - Due diligence report

A 360° intelligence report on Jindal Combines Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1980-10-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Jindal Combines Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Jindal Combines Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Jindal Combines Pvt Ltd is an active private limited indian non-government company incorporated in 1980, operating in the Financial Services 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 14 Jul 2026 from the latest processed filings. Jindal Combines Pvt Ltd 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 11 satisfied (447.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indiabulls Financial Services Limited1 48.0 cr
Hdfc Bank Limited6 48.0 cr
Housing Development Finance Corporation Limited2 48.0 cr
Others2 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VILAS FRANCIS DIAS 01234567 Director 01/04/2018 6 yrs Approved
HARIHARA NAGARAJAN SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
4
Group entities
4
Capital events
-

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

Group entityRelationship% held
Eco Land Holdings Private Limited Subsidiary Company 74.00%
Orlando Trading Private Limited Subsidiary Company 74.00%
Sunrays Renewable Energy Private Limited Subsidiary Company 74.00%
Victory Horticulture & Farms Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 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 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
VILAS FRANCIS DIAS
29 Aug 2024
Charge satisfied
Hdfc Bank Limited
07 Aug 2024
Charge satisfied
Hdfc Bank Limited
09 Jul 2024
Director appointed
VILAS FRANCIS DIAS (Director)
28 Jul 2023
Charge satisfied
Hdfc Bank Limited
23 Nov 2020
Charge satisfied
Others
03 Aug 2020
Charge created
Hdfc Bank Limited - 92.00 cr
07 Jan 2020
Charge created
Hdfc Bank Limited - 8.00 cr
13 Dec 2019
Charge created
Others - 5.10 cr
28 Nov 2019
Charge satisfied
Others
10 Apr 2019
Charge created
Others - 25.00 cr
05 Jun 2018
Charge created
Hdfc Bank Limited - 30.17 cr
11 Dec 2017
Charge created
Hdfc Bank Limited - 15.44 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parchand Steel Private Limited U27100PB2013PTC038169 Hoshiarpur, Punjab, India
Bina Cement & Marketing Private Limited U24299JH2018PTC011634 Lohardaga, Jharkhand, India
Devshyam Trading Private Limited U52100WB2014PTC199350 Liluah, West Bengal, India
Yash Diesel Equipments Private Limited U30009MH2002PTC136109 Jalgaon, Maharashtra, India
Jawala Trading Private Limited U51909HR2020PTC089886 Panipat, Haryana, India
Sanguinity Trading Company Private Limited U51909MH2006PTC165687 Mumbai, Maharashtra, India
Yash Texleen Pvt Ltd U17119GJ1993PTC020233 Surat, Gujarat, India
Jhunjhunwala Cloth Store Private Limited U18109WB2011PTC158713 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Jindal Combines Pvt Ltd before audits and certifications: compliance score 86/100, 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 Combines Pvt Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Jindal Combines Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Jindal Combines Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Jindal Combines Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jindal Combines Pvt Ltd an active company?

Jindal Combines Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Jindal Combines Pvt Ltd financially healthy?

Jindal Combines Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Jindal Combines Pvt Ltd?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jindal Combines Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jindal Combines Pvt Ltd have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jindal Combines Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Jindal Combines Pvt Ltd?

Its Credit Risk Score is 65/100 (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.