Jitmit Vyapaar Limited - Due diligence report

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

2014-07-09 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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JV Jitmit Vyapaar Limited
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Jitmit Vyapaar Limited — 360° Intelligence Report

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

Jitmit Vyapaar Limited is assessed as Moderate with a Trust Score of 55/100. Jitmit Vyapaar Limited is a public limited indian non-government company incorporated in 2014, operating in the Financial Services 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 high compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Jitmit Vyapaar Limited snapshot & full profile →

Financial Health › Neutral
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
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreCaution Indicated
35/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAIPRAKASH RAI 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
1
Capital events
0 allotment(s) · 4 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 35
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening 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 diligence41/100
Caution indicated
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 assessment47/100
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 view58/100
Mixed 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
26 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
SWAPAN MAITI
01 Oct 2020
Director appointed
SWAPAN MAITI (Director)
Director ceased
MANINDRA KUMAR JHA
28 Sep 2017
Director ceased
JAIPRAKASH RAI
10 May 2017
Director ceased
GOURI MONDAL
Director ceased
MAHESH TEWARY
09 May 2017
Director appointed
JAIPRAKASH RAI (Director)
04 May 2017
Director appointed
PADMA CHARAN HARICHANDAN (Director)
31 Mar 2017
Share transfer (FY 2017)
7900.00000000 shares to Shyamji Smelter Private Limited
Share transfer (FY 2017)
7000.00000000 shares to Prime Credit Private Limited
30 Sep 2015
Director ceased
BISWARUP MONDAL
20 Mar 2015
Director ceased
RAVI ROUSHAN
Director ceased
MANISH KUMAR CHOUDHARI
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Planet Tie-Up Private Limited U51909WB2010PTC148280 Kolkata, West Bengal, India
Om Sai India Imports And Exports Private Limited U01114MH2016PTC282305 Thane West, Maharashtra, India
Sagar Green Fields Private Limited U01100MH2005PTC155817 Mumbai, Maharashtra, India
Pbc Interior And Designers Private Limited U45309MH2018PTC315118 Mumbai, Maharashtra, India
Mafors Fashions Private Limited U74999UP2017PTC092935 Dadri, Uttar Pradesh, India
Efflorescence House Limited U45400WB2013PLC193753 Kolkata, West Bengal, India
Green Tech Instrumentation Private Limited U74140KL2012PTC031318 Ernakulam, Kerala, India
Raincer Technologies Private Limited U31900RJ2019PTC067434 Sri Ganganagar, Rajasthan, India
12

Who Uses This Report

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

Verify Jitmit Vyapaar 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 Vyapaar 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Jitmit Vyapaar Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Jitmit Vyapaar 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 Vyapaar Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jitmit Vyapaar Limited an active company?

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

Is Jitmit Vyapaar Limited financially healthy?

Jitmit Vyapaar Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jitmit Vyapaar Limited?

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

Who controls Jitmit Vyapaar Limited?

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

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

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

Is Jitmit Vyapaar 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 Vyapaar Limited?

Its Credit Risk Score is 55/100 (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.