Jiyani Consultancy Llp - Due diligence report

A 360° intelligence report on Jiyani Consultancy Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2016-12-17 Mumbai, Maharashtra Active
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Jiyani Consultancy Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Jiyani Consultancy Llp is assessed as Low Risk with a Trust Score of 82/100. Jiyani Consultancy Llp is an active limited liability partnership incorporated in 2016, operating in the Business Outsourcing sector. 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 moderate financial risk profile.

Report generated on 23 Oct 2026 from the latest processed filings. Jiyani Consultancy Llp snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVADATTA ARVIND SATHE 01234567 Director 01/04/2018 6 yrs Approved
MANISHKUMAR BAGSARIYA 01234567 Director 01/04/2018 6 yrs Approved
NIDHIN NARAYAN PILLAI 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH CHHAGANBHAI AKBARI 01234567 Director 01/04/2018 6 yrs Approved
ABDULLA MOHHAMED BAIG 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA BHARATBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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

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 90
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
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 view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Last AGM held
Annual general meeting
10 Aug 2020
Director appointed
DEVADATTA ARVIND SATHE (Designated Partner)
Director appointed
MANISHKUMAR BAGSARIYA (Designated Partner)
Director appointed
NIDHIN NARAYAN PILLAI (Designated Partner)
Director appointed
SHAILESH CHHAGANBHAI AKBARI (Designated Partner)
Director appointed
ABDULLA MOHHAMED BAIG (Designated Partner)
Director ceased
KAUSHIK BHARATBHAI PATEL
Director ceased
PRAGNA JITENDRA PATEL
17 Dec 2016
Incorporated
Registered with Roc Mumbai
Director appointed
JITENDRA BHARATBHAI PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wgc Consultancy Services Private Limited U74999MH2017PTC292759 Mumbai, Maharashtra, India
Tathya Consultant Private Limited U67190DL2013PTC251423 New Delhi, Delhi, India
Skysoft Consultancy Services Private Limited U72900TN2012PTC084959 Chennai, Tamil Nadu, India
Rays International Consultancy Private Limited U74999MH2015PTC263040 Mumbai, Maharashtra, India
Overseas Visa Helpline Consultancy Services Private Limited U63040CH2008PTC031270 Chandigarh, Chandigarh, India
Kpm Asset Alliance Private Limited U74900MH2011PTC216452 Mumbai, Maharashtra, India
Ginni Ventures Private Limited U74110WB2005PTC105814 Kolkata, West Bengal, India
Bharat Advisory Services Private Limited U74140TN2004PTC052812 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify Jiyani Consultancy Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jiyani Consultancy Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Jiyani Consultancy Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Jiyani Consultancy Llp 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 Jiyani Consultancy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jiyani Consultancy Llp an active company?

Jiyani Consultancy Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Jiyani Consultancy Llp financially healthy?

Jiyani Consultancy Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Jiyani Consultancy Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jiyani Consultancy Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Jiyani Consultancy Llp have loans or charges against its assets?

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

Is Jiyani Consultancy Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Jiyani Consultancy Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.