Jito Digital Connect Limited - Due diligence report

A 360° intelligence report on Jito Digital Connect Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2017-10-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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JD Jito Digital Connect Limited
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Jito Digital Connect Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Jito Digital Connect Limited is assessed as Low Risk with a Trust Score of 85/100. Jito Digital Connect Limited is an active public limited guarantee & association incorporated in 2017, operating in the Service sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Jito Digital Connect Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 14 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUVERJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
DILIP NABERA 01234567 Director 01/04/2018 6 yrs Approved
HITESH CHIMANLAL DOSHI 01234567 Director 01/04/2018 6 yrs Approved
SURESH MUTHA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH BHIKCHAND BHANSALI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SIDDHARTH BHIKCHAND BHANSALI 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

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
Jain International Trade Organisation
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Jain International Trade Organisation Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
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 view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Oct 2022
Director ceased
PARAS JAIN
07 Aug 2021
Director appointed
DILIP NABERA (Nominee Director)
Director appointed
HITESH CHIMANLAL DOSHI (Nominee Director)
Director appointed
SURESH MUTHA (Nominee Director)
Director appointed
SIDDHARTH BHIKCHAND BHANSALI (Nominee Director)
Director ceased
SUKHRAJ BABULALJI NAHAR
05 Apr 2018
Director ceased
SATISH DHONDULAL PARAKH
13 Oct 2017
Incorporated
Registered with Roc Mumbai
Director appointed
ASHOK KUVERJI SHAH (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
14 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alponent Digital Solutions Private Limited U72200KL2018PTC051888 Kochi, Kerala, India
Rising Financials Limited U74110GJ2016PLC091922 Gandhinagar, Gujarat, India
Gaya Global Connections Private Limited U74999GJ2021PTC122167 Ahmedabad, Gujarat, India
Ava India Services Private Limited U78300BR2013PTC020652 Dinapur-Cum-Khagaul, Bihar, India
Burrow Global U74999MH2022FTC388155 Thane, Maharashtra, India
Star M.Tech Engineers & Decoraters Private Limited U28939DL2010PTC205639 Delhi, Delhi, India
Seven Wings Fashion And Retail Private Limited U74900UP2014PTC064818 Lucknow, Uttar Pradesh, India
Dolphin Prints Private Limited U22219WB2013PTC189616 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Jito Digital Connect 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Jito Digital Connect Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jito Digital Connect 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 Jito Digital Connect Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jito Digital Connect Limited an active company?

Jito Digital Connect Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Jito Digital Connect Limited financially healthy?

Jito Digital Connect Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Jito Digital Connect Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jito Digital Connect Limited?

The ultimate holding entity is Jain International Trade Organisation. 5 active director(s) are on record.

Does Jito Digital Connect Limited have loans or charges against its assets?

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

Is Jito Digital Connect Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Jito Digital Connect Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.