Jmd Medicare Llp - Due diligence report

A 360° intelligence report on Jmd Medicare Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2022-10-27 Mumbai, Maharashtra Active
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Jmd Medicare Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Jmd Medicare Llp is assessed as Low Risk with a Trust Score of 85/100. Jmd Medicare Llp is an active limited liability partnership incorporated in 2022, operating in the Pharma sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Jmd Medicare Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idfc First Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETA OMPRAKASH JORIGAL 01234567 Director 01/04/2018 6 yrs Approved
DEEPA PANKAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
INDRADEVI PRAVINKUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view65/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2024
Charge created
Idfc First Bank Limited - 75.00 Lakh
31 Mar 2023
Last AGM held
Annual general meeting
27 Oct 2022
Incorporated
Registered with Roc Mumbai
Director appointed
SHWETA OMPRAKASH JORIGAL (Designated Partner)
Director appointed
DEEPA PANKAJ JAIN (Designated Partner)
Director appointed
INDRADEVI PRAVINKUMAR JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RADIUM GEMS LLP AAO-3836 Mumbai, Maharashtra
Montronics Electronics Private Limited U32100MH2005PTC153182 Mumbai, Maharashtra
Garware Capital Markets Limited U74999MH1960PLC011653 Mumbai, Maharashtra
Vilasini Metals Private Limited U27200MH1995PTC092135 Mumbai, Maharashtra
Hasco Private Limited U99999MH1949PTC007793 Mumbai, Maharashtra
Borg Cheminova Private Limited U74010MH1988PTC047291 Mumbai, Maharashtra
Rev Infra Private Limited U28112MH2015PTC264164 Mumbai, Maharashtra
MAGNIFICENT REALTORS LLP AAR-6930 Mumbai, Maharashtra
Bizdateup Technologies Private Limited U72900MH2022PTC379408 Mumbai, Maharashtra
Kalpana Lifeline Hospitals Private Limited U85110MH2003PTC142742 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Jmd Medicare Llp 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 Jmd Medicare Llp: 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 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 Jmd Medicare Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jmd Medicare Llp 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 Jmd Medicare Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jmd Medicare Llp an active company?

Jmd Medicare Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Jmd Medicare Llp financially healthy?

Processed financial statements are not yet available for Jmd Medicare Llp, so its financial health is unassessed.

Should I do business with Jmd Medicare Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jmd Medicare Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Jmd Medicare Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Jmd Medicare Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Jmd Medicare Llp?

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.