Jitmit Sales Limited - Due diligence report

A 360° intelligence report on Jitmit Sales Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2014-07-09 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Share
View plans
JS Jitmit Sales Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Jitmit Sales Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Jitmit Sales Limited is assessed as Moderate with a Trust Score of 67/100. Jitmit Sales Limited is a public limited indian non-government company incorporated in 2014, operating in the Trading 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 high compliance risk and low financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. Jitmit Sales Limited snapshot & full profile →

Financial Health › Strong
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 36/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BINOD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PADMA CHARAN HARICHANDAN 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN MAITI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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) · 7 transfer(s)

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

Group entityRelationship% held
Nandini Vincom Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 gaps should be priced into terms.
Investor view73/100
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
25 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
SWAPAN MAITI
06 Jul 2020
Director appointed
SWAPAN MAITI (Director)
Director ceased
MANINDRA KUMAR JHA
31 Mar 2018
Share transfer (FY 2018)
7900.00000000 shares to Topline Business Private Limited
Share transfer (FY 2018)
7000.00000000 shares to Pragya Tie up Private Limited
Share transfer (FY 2018)
7000.00000000 shares to Aggrati Vinimay Private Limited
10 May 2017
Director ceased
GOURI MONDAL
04 May 2017
Director appointed
BINOD GUPTA (Director)
Director appointed
PADMA CHARAN HARICHANDAN (Director)
31 Mar 2017
Share transfer (FY 2017)
7000.00000000 shares to Prime Credit Private Limited
Share transfer (FY 2017)
7900.00000000 shares to Shyamji Smelter Private Limited
30 Sep 2015
Director ceased
BISWARUP MONDAL
Director ceased
MAHESH TEWARY
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.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mashaal Washers Limited U93000WB2013PLC197603 Kolkata, West Bengal, India
Likewise Sale Private Limited U51909WB2010PTC141332 Kolkata, West Bengal, India
Mafatlal Plywood Industries Private Limited U20101KA1943PTC000319 Davangere, Karnataka, India
Sawatani Rubbers India Private Limited U02511TZ1995PTC008584 Coimbatore, Tamil Nadu, India
Harsambhaw Vanijya Private Limited U51909WB2009PTC137805 Kolkata, West Bengal, India
Helictite Residency Private Limited U70101MH1992PTC065080 Mumbai, Maharashtra, India
Revanza Business India Private Limited U51909TN2021PTC143404 Chennai, Tamil Nadu, India
Abhilasha Vintrade Private Limited U51101WB2010PTC146726 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Jitmit Sales Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jitmit Sales 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 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 70/100, margin trends, ownership structure and peer set for Jitmit Sales Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Jitmit Sales Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Jitmit Sales Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jitmit Sales Limited an active company?

Jitmit Sales Limited has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).

Is Jitmit Sales Limited financially healthy?

Jitmit Sales Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Jitmit Sales Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jitmit Sales Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Jitmit Sales Limited have loans or charges against its assets?

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

Is Jitmit Sales Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Jitmit Sales Limited?

Its Credit Risk Score is 70/100 (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.