Jiniguru Softech (India) Private Limited - Due diligence report

A 360° intelligence report on Jiniguru Softech (India) Private Limited: trust score, financial health, credit view, compliance, directors, g…

2017-06-22 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Jiniguru Softech (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Jiniguru Softech (India) Private Limited is assessed as Moderate with a Trust Score of 60/100. Jiniguru Softech (India) Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Electrnoics 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 low compliance risk and high financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Jiniguru Softech (India) Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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 · 2 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: 65/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARDIK MAHESHBHAI UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
MICHEL VICTOR BOSMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MICHEL VICTOR BOSMAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
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 assessment60/100
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
21 Dec 2020
Director ceased
HARDIK MAHESHBHAI UPADHYAY
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
26 Dec 2019
Director ceased
HARDIK HARESHBHAI SHUKLA
19 Dec 2019
Director appointed
HARDIK MAHESHBHAI UPADHYAY (Director)
11 May 2018
Director appointed
MICHEL VICTOR BOSMAN (Director)
Director ceased
SUNILKUMAR SUKUMARAN NAIR
22 Jun 2017
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cretol Chemicals Private Limited U74999GJ2017PTC098264 Ahmedabad, Gujarat
Navratna Millennium Projects Private Limited U45201GJ2002PTC040736 Ahmedabad, Gujarat
Clariant Buildcon Private Limited U45300GJ2007PTC050882 Ahmedabad, Gujarat
AAFIEN RESEARCH LLP AAY-3739 Ahmedabad, Gujarat
Simply Needs Ecommerce Private Limited U52100GJ2015PTC082399 Ahmedabad, Gujarat
Yagnesh Printing Company Pvt Ltd U35110GJ1991PTC016303 Ahmedabad, Gujarat
Dmc Consultants Private Limited U74140GJ2008PTC055598 Ahmedabad, Gujarat
PAMAJITA INTERNATIONAL LLP AAM-2873 Ahmedabad, Gujarat
Zircon Hospitality Private Limited U55101GJ2014PTC121017 Ahmedabad, Gujarat
Euraphor Lifesciences Private Limited U46497GJ2024PTC150628 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Jiniguru Softech (India) Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jiniguru Softech (India) Private 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jiniguru Softech (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Jiniguru Softech (India) Private 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 Jiniguru Softech (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jiniguru Softech (India) Private Limited an active company?

Jiniguru Softech (India) Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Jiniguru Softech (India) Private Limited financially healthy?

Jiniguru Softech (India) Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jiniguru Softech (India) Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jiniguru Softech (India) Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Jiniguru Softech (India) Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Jiniguru Softech (India) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Jiniguru Softech (India) Private Limited?

Its Credit Risk Score is 65/100 (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.