Jindal Leasefin Limited - Due diligence report

A 360° intelligence report on Jlltd.In: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1994-05-27 New Delhi, Delhi Active Listed Active Compliant
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JL Jindal Leasefin Limited
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Jlltd.In — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Jlltd.In is assessed as Moderate with a Trust Score of 55/100. Jlltd.In is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Jindal Leasefin Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
34/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (82.00 cr) · 1 satisfied (200.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 34/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: DSE, BSE.
  • Litigation present in 2 court forum(s).
  • 3 auditor resignation(s) filed - latest: HK DUA & CO. on 2019-05-20.
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SACHIN KHARKIA 01234567 Director 01/04/2018 6 yrs Approved
CHAVI JINDAL 01234567 Director 01/04/2018 6 yrs Approved
PRATEEK SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA BAHADUR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SURENDER KUMAR JINDAL 01234567 Director 01/04/2018 6 yrs Approved
NISHANT GARG 01234567 Director 01/04/2018 6 yrs Approved
Rajendra Prasad Rustagi 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Key managerial personnel: VIRENDRA BAHADUR SINGH (CFO) · SURENDER KUMAR JINDAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Compliance score is weak (34/100).
2 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 82.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Charge created
Others - 75.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
PRATEEK SINGHAL
19 Mar 2025
Director appointed
PRATEEK SINGHAL (Director)
03 Aug 2024
Director appointed
Rajendra Prasad Rustagi (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1900.00000000 shares to Ajay Arora
31 Mar 2022
Share transfer (FY 2022)
100.00000000 shares to MEENA PRAVIN SANGHANI
01 Jul 2021
Director ceased
Shilpi Jain
29 Jun 2020
Charge created
Others - 7.00 cr
10 Jan 2020
Charge satisfied
Others
30 Sep 2019
Director ceased
CHAVI JINDAL
29 Nov 2018
Charge created
Others - 200.00 cr
28 Nov 2018
Director appointed
CHAVI JINDAL (Director)
Director appointed
SURENDER KUMAR JINDAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Premium Tradelinks Private Limited U74120DL2008PTC180929 New Delhi, Delhi, India
Guru Ganesh Finance (India) Limited U65191WB1994PLC130344 Kolkata, West Bengal, India
Binchira Consultants Private Limited U67100MH2014PTC256454 Mumbai, Maharashtra, India
Vinod Fincap Private Limited U67120DL1997PTC089471 New Delhi, Delhi, India
R.N. Advisory Services Private Limited U74140WB2007PTC116566 Kolkata, West Bengal, India
Awaj Reality Private Limited U45100GJ1995PTC026866 Ahmedabad, Gujarat, India
Aifl U65990DL2019PLC437821 New Delhi, Delhi, India
Mega Bucks Capital Private Limited U65923MH2011PTC221999 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Jlltd.In before audits and certifications: compliance score 34/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jlltd.In: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Jlltd.In - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Jlltd.In 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 Jlltd.In - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jlltd.In an active company?

Jlltd.In has MCA status “Active” with a compliance score of 34/100 (Caution Indicated).

Is Jlltd.In financially healthy?

Jlltd.In has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jlltd.In?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jlltd.In?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Jlltd.In have loans or charges against its assets?

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

Is Jlltd.In up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 34/100 (Caution Indicated).

Is it risky to lend to Jlltd.In?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.