Promoter holding
64.27%
JM
Jkv Microfinance - Due diligence report
A 360° intelligence report on Jkv Microfinance: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Jkv Microfinance — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Jkv Microfinance is assessed as Moderate with a Trust Score of 67/100. Jkv Microfinance is an active private not for profit company incorporated in 2010, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Jkv Microfinance 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2014 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKRANT TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH KUMAR SRIVASTAA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK KUMAR PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VIKRANT TRIPATHI has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
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Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 9 events06 Feb 2017
Director ceased
ALOK KUMAR PANDEY
27 Jan 2017
Director appointed
VIKRANT TRIPATHI (Director)
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
11 Mar 2013
Director ceased
PRIYANKA SINGH
Director ceased
RAJESH KUMAR SINGH
09 Mar 2013
Director appointed
ASHISH KUMAR SRIVASTAA (Director)
Director appointed
ALOK KUMAR PANDEY (Director)
31 Dec 2010
Incorporated
Registered with Roc Uttar Pradesh I
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jkv Microfinance before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jkv Microfinance: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jkv Microfinance - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Jkv Microfinance 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 Jkv Microfinance - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jkv Microfinance an active company?
Jkv Microfinance has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Jkv Microfinance financially healthy?
Processed financial statements are not yet available for Jkv Microfinance, so its financial health is unassessed.
Should I do business with Jkv Microfinance?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jkv Microfinance?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Jkv Microfinance have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jkv Microfinance up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Jkv Microfinance?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
