Jk India Eagritech Limited - Due diligence report

A 360° intelligence report on Jk India Eagritech Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2020-06-18 Kolhapur, Maharashtra Active Unlisted Active Compliant
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JI Jk India Eagritech Limited
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Jk India Eagritech Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Jk India Eagritech Limited is assessed as Moderate with a Trust Score of 73/100. Jk India Eagritech Limited is an active public limited indian non-government company incorporated in 2020, operating in the Food and Beverages 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 low compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Jk India Eagritech 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (60.00 cr) · 1 satisfied (6.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPESH PRAVINCHANDRA DALAL 01234567 Director 01/04/2018 6 yrs Approved
Maulikbhai Rasikbhai Darji 01234567 Director 01/04/2018 6 yrs Approved
HUSEIN NAJMUDDIN GANGARDIWALA 01234567 Director 01/04/2018 6 yrs Approved
HEMANTKUMAR JITENDRAKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
UPPAL JITENDRAKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
GOPAL KRISHAN SOOD 01234567 Director 01/04/2018 6 yrs Approved
Pooja Bharat Kanegavkar 01234567 Director 01/04/2018 6 yrs Approved
Aishwarya Arun Tirth 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • GOPAL KRISHAN SOOD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
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
Jksamor Enterprise Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Jksamor Enterprise Private Limited Holding Company 74.00%

Key managerial personnel: UPPAL JITENDRAKUMAR SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 60.00 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Dec 2025
Director ceased
UPPAL JITENDRAKUMAR SHAH
04 Nov 2025
Director ceased
Maulikbhai Rasikbhai Darji
Director ceased
HUSEIN NAJMUDDIN GANGARDIWALA
Director ceased
Pooja Bharat Kanegavkar
15 Sep 2025
Director appointed
RUPESH PRAVINCHANDRA DALAL (Director)
25 Aug 2025
Director appointed
GOPAL KRISHAN SOOD (Director)
12 Aug 2025
Charge satisfied
Others
07 Aug 2025
Director appointed
Aishwarya Arun Tirth (Company Secretary)
25 Jul 2025
Director appointed
Maulikbhai Rasikbhai Darji (Director)
Director appointed
Pooja Bharat Kanegavkar (Director)
07 Apr 2025
Director appointed
HUSEIN NAJMUDDIN GANGARDIWALA (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Sep 2023
Director ceased
JITENDRA KANTILAL SHAH
30 Jan 2023
Charge created
Axis Bank Limited - 60.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neoteric Agro Ventures Private Limited U51909GJ2020PTC117016 Ahmedabad, Gujarat, India
M Suresh Company Private Limited U36910MH2004PTC149806 Mumbai, Maharashtra, India
Chakrapani Vyapar Private Limited U51109WB1995PTC073676 Kolakta, West Bengal, India
Kewalnath Tradelink Private Limited U51909GJ2019PTC106123 Ahmedabad, Gujarat, India
Kalyan Group U45203MP2002PLC015157 Indore, Madhya Pradesh, India
Palepupharma U24230TG2007PTC169146 Rangareddy, Telangana, India
Agarwal Fuel Corporation Private Limited U45203MP1980PTC001674 Indore, Madhya Pradesh, India
Tayal Sons Private Limited U52190HR1998PTC033932 Haryana, Haryana, India
12

Who Uses This Report

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

Verify Jk India Eagritech Limited 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 Jk India Eagritech 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Jk India Eagritech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Jk India Eagritech 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 Jk India Eagritech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jk India Eagritech Limited an active company?

Jk India Eagritech Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Jk India Eagritech Limited financially healthy?

Jk India Eagritech Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Jk India Eagritech Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jk India Eagritech Limited?

The ultimate holding entity is Jksamor Enterprise Private Limited. 8 active director(s) are on record.

Does Jk India Eagritech Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Jk India Eagritech Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Jk India Eagritech Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.