Promoter holding
64.27%
JH
Jmk Holdings Limited - Due diligence report
A 360° intelligence report on Jmk Holdings Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Jmk Holdings Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Jmk Holdings Limited is assessed as Moderate with a Trust Score of 68/100. Jmk Holdings Limited is an active public limited indian non-government company incorporated in 2013, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Jmk Holdings Limited 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 10 open (659.11 cr) · 12 satisfied (1,844.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 19 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: RAVI RAMESH & ASSOCIATES on 2016-08-04.
- Delayed payments to MSME suppliers disclosed (26 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIDHI AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT KUMAR AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRA WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Signatureglobal (india) Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Signatureglobal (india) Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
10 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 29.99 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 659.11 cr already registered.
- Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Dec 2025
Charge satisfied
Others
16 Oct 2025
Charge satisfied
Others
18 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Charge created
Others - 125.00 cr
09 Jul 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Charge created
Others - 140.00 cr
Charge created
Axis Bank Limited - 140.00 cr
Charge satisfied
Others
05 Nov 2024
Charge created
Others - 1.25 cr
09 Aug 2024
Charge created
Others - 105.00 cr
06 Jun 2024
Charge created
Others - 30.00 cr
04 Mar 2024
Charge created
Others - 5.00 cr
28 Feb 2024
Charge created
Others - 12.00 cr
20 Feb 2024
Charge created
Others - 11.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hardcastle & Waud | L99999MH1945PLC004581 | Thane, Maharashtra, India |
| Nidhi Mercantiles Limited | L51909MH1985PLC138577 | Mumbai, Maharashtra, India |
| Right Innuva Know-How Limited | L51109WB1974PLC029635 | Kolkata, West Bengal, India |
| B-Right Group | L70100MH2007PLC282631 | Mumbai, Maharashtra, India |
| Skand Private Limited | U60210KA1974PTC002491 | Sandur, Karnataka, India |
| Crimson Metal Engineering Company | L27105TN1985PLC011566 | Chennai.600 108., Tamil Nadu, India |
| Toplight Commercials Ltd | L51909WB1985PLC039221 | Kolkata, West Bengal, India |
| Vsd Confin Limited | L70101UP1984PLC006445 | Lucknow, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jmk Holdings Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jmk Holdings 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Jmk Holdings Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Jmk Holdings Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Jmk Holdings Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jmk Holdings Limited an active company?
Jmk Holdings Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Jmk Holdings Limited financially healthy?
Jmk Holdings Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jmk Holdings Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jmk Holdings Limited?
The ultimate holding entity is Signatureglobal (india) Limited. 4 active director(s) are on record.
Does Jmk Holdings Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Jmk Holdings Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Jmk Holdings Limited?
Its Credit Risk Score is 40/100 (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.
