Jk Traders - Due diligence report

A 360° intelligence report on Jk Traders: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1947-02-01 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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Jk Traders — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Jk Traders is assessed as Moderate with a Trust Score of 71/100. Jk Traders is an active public limited indian non-government company incorporated in 1947, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. J.K.Traders Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 2 open (15.12 cr) · 4 satisfied (109.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Allahabad Bank1 48.0 cr
Indian Bank1 48.0 cr
State Bank Of India1 48.0 cr
United Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: SEBI, BANKS, DRT.
  • 1 auditor resignation(s) filed - latest: PRAKASH & SANTOSH on 2022-09-15.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VEDANG HARI SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VEDANG HARI SINGHANIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
1
Group entities
3
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Diensten Tech Limited Subsidiary Company 74.00%
Surya Commercial Limited Associate Company 74.00%
Jaykay Enterprises Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 79+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (48/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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.
  • 2 open charge(s) of 15.12 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • 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
18 Sep 2024
Charge created
State Bank Of India - 15.00 cr
30 Apr 2024
Charge created
Hdfc Bank Limited - 12.00 Lakh
25 May 2023
Charge satisfied
Indian Bank
02 Feb 2023
Charge created
Indian Bank - 19.00 cr
29 Sep 2022
Director ceased
ASHISH SINGH CHAUHAN
16 Aug 2022
Director appointed
ASHISH SINGH CHAUHAN (Director)
30 Nov 2021
Director ceased
MANEESH MANSINGKA
27 Feb 2021
Director ceased
SATISH KUMAR AGARWAL
01 Feb 2021
Director appointed
VEDANG HARI SINGHANIA (Director)
13 Aug 2020
Director ceased
YADUPATI SINGHANIA
31 Mar 2019
Share transfer (FY 2019)
14.00000000 shares to ANIL KUMAR AGRAWAL
28 Sep 2018
Director ceased
ANIL KUMAR AGRAWAL
08 Aug 2017
Securities allotted
823956 Equity Shares - 82.40 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Kushal Foods Private Limited U15311UP2000PTC025331 Kanpur Dehat, Uttar Pradesh
AINA INTERNATIONAL PRIVATE LIMITED U74999UP2018PTC105718 Kanpur Dehat, Uttar Pradesh
A.A.R. Fragrances Private Limited U16000UP2011PTC045532 Kanpur Dehat, Uttar Pradesh
Munna Kashmiri Cold Storage Private Limited U15122UP2009PTC037660 Kanpur Dehat, Uttar Pradesh
Rooma Pollution Control Association U74999UP2017NPL096176 Kanpur Dehat, Uttar Pradesh
Dkld Global Private Limited U74999UP2018PTC101292 Kanpur Dehat, Uttar Pradesh
Nexgen Kisan Producer Company Limited U01403UP2013PTC058833 Kanpur Dehat, Uttar Pradesh
EASYMINDS BUSINESS SOLUTIONS LLP AAM-7836 Kanpur Dehat, Uttar Pradesh
Soumy Infra Promoters Private Limited U45400UP2012PTC049584 Kanpur Dehat, Uttar Pradesh
Rebru Brush Company Private Limited U24229UP2004PTC028536 Kanpur Dehat, Uttar Pradesh
12

Who Uses This Report

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

Verify Jk Traders before audits and certifications: compliance score 48/100, 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 Traders: 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 50/100, 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 Traders - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Jk Traders 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 Traders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jk Traders an active company?

Jk Traders has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Jk Traders financially healthy?

Jk Traders has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Jk Traders?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jk Traders?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Jk Traders have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Jk Traders up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Jk Traders?

Its Credit Risk Score is 50/100 (Moderate). 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.