Promoter holding
64.27%
JF
Jk Files & Engineering Limited - Due diligence report
A 360° intelligence report on Jk Files & Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Jk Files & Engineering Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Jk Files & Engineering Limited is assessed as Low Risk with a Trust Score of 81/100. Jk Files & Engineering Limited is an active public limited indian non-government company incorporated in 1997, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Jk Files & Engineering Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 4 open (417.00 cr) · 8 satisfied (237.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Icici Bank Limited - Regional Office | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (43 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY NAUTAMLAL BHATT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAMHARI VIJAYPAT SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALASUBRAMANIAN VISHWANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVIKANT UPPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH SEKHRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI BRIJGOPAL MUNDADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Raymond Limited
Subsidiaries
3
Group entities
3
Capital events
2 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Scissors Engineering Products Limited | Subsidiary Company | 74.00% |
| Raymond Limited | Holding Company | 74.00% |
| Jk Talabot Limited | Subsidiary Company | 74.00% |
| Ring Plus Aqua Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ARUN AGARWAL (CFO) · ARUN AGARWAL (CFO) · BALASUBRAMANIAN VISHWANATHAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 11.57 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 417.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
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 events23 Oct 2025
Charge satisfied
Others
30 Jul 2025
Director ceased
AJOY MEHTA
13 May 2025
Charge created
Others - 300.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Mar 2024
Charge created
Others - 100.00 cr
08 Jan 2024
Charge satisfied
Others
17 May 2023
Charge satisfied
Axis Bank Limited
27 Apr 2023
Charge satisfied
Icici Bank Limited - Regional Office
27 Sep 2022
Charge created
Others - 18.00 cr
31 Mar 2022
Share transfer (FY 2022)
10.00000000 shares to RESHMA RAMCHANDANI JOINTLY RAYMOND LIMITED
Share transfer (FY 2022)
10.00000000 shares to ARUN AGARWAL JOINTLY RAYMOND LIMITED
Share transfer (FY 2022)
10.00000000 shares to ANKITA SHARMA JOINTLY RAYMOND LIMITED
Share transfer (FY 2022)
10.00000000 shares to THOMAS FERNANDES JOINTLY RAYMOND LIMITED
18 Nov 2021
Director ceased
VIJAY NAUTAMLAL BHATT
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aashiana Rolling Mills Limited | U67120GJ1995PLC109367 | Bavla, Gujarat, India |
| Chandi Steel Industries Ltd | U13100WB1978PLC031670 | Kolkata, West Bengal, India |
| Ardent Steel | U27310CT2007PTC007671 | Raipur, Chattisgarh, India |
| Accil Steel Processors Private Limited | U52332HR1997PTC056828 | Sector -45, Haryana, India |
| Voiceup Enterprises Private Limited | U27100DL2021PTC376714 | Delhi, Delhi, India |
| Garg Steels Udyog India Private Limited | U27106TG2008PTC061496 | Hyderabad, Telangana, India |
| Utkarsh Bars Private Limited | U27100GJ1988PTC011222 | Ahmedabad, Gujarat, India |
| Shreegopal Concrete Private Limited | U26950WB2005PTC104756 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jk Files & Engineering Limited before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jk Files & Engineering 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 60/100, margin trends, ownership structure and peer set for Jk Files & Engineering Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Jk Files & Engineering Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Jk Files & Engineering Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jk Files & Engineering Limited an active company?
Jk Files & Engineering Limited has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Jk Files & Engineering Limited financially healthy?
Jk Files & Engineering Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Jk Files & Engineering Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jk Files & Engineering Limited?
The ultimate holding entity is Raymond Limited. 8 active director(s) are on record.
Does Jk Files & Engineering Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Jk Files & Engineering Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Jk Files & Engineering 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.
