Jk Surface Coatings Private Limited - Due diligence report

A 360° intelligence report on Jk Surface Coatings Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1998-12-01 Navi Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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Jk Surface Coatings Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Jk Surface Coatings Private Limited is assessed as Caution Indicated with a Trust Score of 33/100. Jk Surface Coatings Private Limited is a private limited indian non-government company incorporated in 1998, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Jk Surface Coatings Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (A4).

Charges position: 6 open (36.33 cr) · 7 satisfied (89.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank3 48.0 cr
Andhra Bank Limited1 48.0 cr
Others1 48.0 cr
Central Bank Of India7 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIV KUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
AJAY PREM SAGAR 01234567 Director 01/04/2018 6 yrs Approved
Vijay Lulla 01234567 Director 01/04/2018 6 yrs Approved
SHASHI BHUSHAN PRASAD 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 5
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 36.33 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
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 events
19 Jul 2024
Director appointed
Vijay Lulla (IRP/RP/Liquidator)
14 Jul 2023
Director appointed
SHASHI BHUSHAN PRASAD (IRP/RP/Liquidator)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
16 Nov 2016
Charge created
Others - 4.90 cr
22 Jan 2015
Charge created
Srei Equipment Finance Limited - 13.15 Lakh
17 Nov 2014
Securities allotted
150000 Equity Shares Without Differential Rights - 1.50 cr raised
13 Mar 2013
Charge satisfied
Central Bank Of India
27 Jun 2012
Charge created
Andhra Bank - 40.00 Lakh
28 Oct 2011
Charge created
Andhra Bank Limited - 7.10 cr
23 Jul 2009
Charge created
Andhra Bank - 6.00 cr
26 Apr 2005
Charge created
Andhra Bank - 17.80 cr
06 Oct 2002
Charge created
Central Bank Of India - 22.00 Lakh
23 Jan 2002
Charge created
Central Bank Of India - 12.00 Lakh
30 Mar 2001
Charge created
Central Bank Of India - 10.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramsri Constructions Private Limited U45200TG2007PTC053548 Hyderabad, Telangana, India
Ronak Earthmover Limited U45100MH2011PLC215518 Mumbai, Maharashtra, India
Dsg Steel And Alloys Private Limited U74999DL2016PTC306004 New Delhi, Delhi, India
Haribalaji Infratech Private Limited U45400UR2013PTC000877 Haldwani, Uttarakhand, India
Thesaurus Project Private Limited U45200KL2011PTC028924 Palakkad, Kerala, India
Fusion Realcon Private Limited U45400WB2010PTC151283 Kolkata, West Bengal, India
Prasad Infrabuild Projects Private Limited U45209PN2010PTC137884 Kolhapur, Maharashtra, India
Angeliqua Commodities Private Limited U74900WB2014PTC199764 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Jk Surface Coatings Private Limited before audits and certifications: compliance score 5/100, 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 Surface Coatings Private 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Jk Surface Coatings Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Jk Surface Coatings Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Jk Surface Coatings Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jk Surface Coatings Private Limited an active company?

Jk Surface Coatings Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Jk Surface Coatings Private Limited financially healthy?

Jk Surface Coatings Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jk Surface Coatings Private Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jk Surface Coatings Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Jk Surface Coatings Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Jk Surface Coatings Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Jk Surface Coatings Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.