Jito Indore Chapter Foundation - Due diligence report

A 360° intelligence report on Jito Indore Chapter Foundation: trust score, financial health, credit view, compliance, directors, growth and …

2023-05-30 Indore, Madhya Pradesh Active Unlisted
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JI Jito Indore Chapter Foundation
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Jito Indore Chapter Foundation — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Jito Indore Chapter Foundation is assessed as Moderate with a Trust Score of 74/100. Jito Indore Chapter Foundation is an active public not for profit company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Jito Indore Chapter Foundation snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAGWAT SINGH NAGORI 01234567 Director 01/04/2018 6 yrs Approved
VIMAL SINGH GHORAWAT 01234567 Director 01/04/2018 6 yrs Approved
AMIT DHAKAD 01234567 Director 01/04/2018 6 yrs Approved
AASHNA JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIJIT VIJAY RAMAVAT 01234567 Director 01/04/2018 6 yrs Approved
SURANA RAJENDRASINGH TEJSINGH 01234567 Director 01/04/2018 6 yrs Approved
ANAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
HANSMUKH JAIN LAL 01234567 Director 01/04/2018 6 yrs Approved
DILIP JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIKAS SINGHI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
Pramod Dafaria 01234567 Director 01/04/2018 6 yrs Approved
Neelesh Kumar Vaid 01234567 Director 01/04/2018 6 yrs Approved
  • 15 directors on the board.
  • AMIT DHAKAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 9 director exits in 3 years - high churn.
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 N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
9 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Nov 2024
Director appointed
HANSMUKH JAIN LAL (Additional Director)
Director appointed
DILIP JAIN (Additional Director)
Director appointed
Pramod Dafaria (Additional Director)
Director appointed
Neelesh Kumar Vaid (Additional Director)
15 Sep 2024
Director appointed
BHAGWAT SINGH NAGORI (Director)
Director appointed
VIMAL SINGH GHORAWAT (Director)
Director appointed
AASHNA JAIN (Director)
Director appointed
SURANA RAJENDRASINGH TEJSINGH (Director)
Director appointed
ANAL JAIN (Director)
Director appointed
DHARMENDRA JAIN (Director)
Director ceased
RAJENDRA KUMAR JAIN
Director ceased
HITENDRA MEHTA
Director ceased
SIDDHAYANI PATNI
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
15 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Jito Indore Chapter Foundation 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 Indore Chapter Foundation: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jito Indore Chapter Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Jito Indore Chapter Foundation 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 Indore Chapter Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jito Indore Chapter Foundation an active company?

Jito Indore Chapter Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Jito Indore Chapter Foundation financially healthy?

Processed financial statements are not yet available for Jito Indore Chapter Foundation, so its financial health is unassessed.

Should I do business with Jito Indore Chapter Foundation?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jito Indore Chapter Foundation?

See the directors and ownership sections above for board and shareholding detail. 15 active director(s) are on record.

Does Jito Indore Chapter Foundation have loans or charges against its assets?

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

Is Jito Indore Chapter Foundation 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 Indore Chapter Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.