Promoter holding
64.27%
JI
Jindal Itf Limited - Due diligence report
A 360° intelligence report on Jindalitf: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Jindalitf — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Jindalitf is assessed as Moderate with a Trust Score of 59/100. Jindalitf is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 moderate compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Jindal Itf 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Externally credit-rated (AA-).
Charges position: 0 open (-) · 26 satisfied (2,368.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Idbi Trusteeship Services Limited | 5 | 48.0 cr |
| Punjab National Bank | 6 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Axis Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRITHAVI RAJ JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SMINU JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KUMAR MANDORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHANANJAYA PATI TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARCELLINUS HEIJNSBROEK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR TREHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJITKUMAR HAZARIKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROBERT ERLE ABRAHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rakesh Kumar Mandora | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Jindal Saw Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sulog Transshipment Services Limited | Subsidiary Company | 74.00% |
| Jindal Saw Limited | Holding Company | 74.00% |
Key managerial personnel: RAKESH KUMAR MANDORA (CFO) · Rakesh Kumar Mandora (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
5 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 31,920.00.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
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 view50/100
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 events04 Sep 2025
Director ceased
SUNIL KUMAR TREHAN
06 Jun 2025
Last AGM held
Annual general meeting
05 Jun 2025
Director ceased
DHANANJAYA PATI TRIPATHI
Director ceased
AJITKUMAR HAZARIKA
03 Jun 2025
Charge satisfied
Yes Bank Limited
26 May 2025
Charge satisfied
Others
16 May 2025
Charge satisfied
Others
18 Apr 2025
Director appointed
DHANANJAYA PATI TRIPATHI (Director)
Director appointed
AJITKUMAR HAZARIKA (Director)
04 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Director ceased
RAJ KAMAL AGGARWAL
Director ceased
RAVINDER NATH LEEKHA
11 Feb 2025
Charge satisfied
Others
06 Feb 2025
Charge satisfied
Tata Capital Financial Services Limited
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.
11 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 26 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Velji P And Sons (Agencies) Private Limited | U35115GJ1987PTC010060 | Porbandar, Gujarat, India |
| Bw Global United Lpg India Private Limited | U61200TN2017PTC114140 | Chennai, Tamil Nadu, India |
| Consolidated Shipping Line India Private Limited | U63012MH2002PTC439671 | Mumbai, Maharashtra, India |
| St.John Freight | U74200TN1991PLC020999 | Tutcorin 628 008, Tamil Nadu, India |
| Amns Shipping & Logistics Private Limited | U63000GJ2021PTC126941 | Hazira, Gujarat, India |
| Angre Port Private Limited | U63032PN2003PTC237765 | Ratnagiri, Maharashtra, India |
| Acs Shipping Pvt Ltd | U63090WB2006PTC108304 | Kolkata, West Bengal, India |
| Fretigo | U63090MH2012PTC238597 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jindalitf before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jindalitf: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Jindalitf - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Jindalitf pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Jindalitf - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jindalitf an active company?
Jindalitf has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Jindalitf financially healthy?
Jindalitf has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jindalitf?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jindalitf?
The ultimate holding entity is Jindal Saw Limited. 11 active director(s) are on record.
Does Jindalitf have loans or charges against its assets?
No open charges - all 26 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jindalitf up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Jindalitf?
Its Credit Risk Score is 50/100 (Moderate). 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.
