Jmp Solutions Limited - Due diligence report

A 360° intelligence report on Jmp Solutions Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2004-08-12 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Jmp Solutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Jmp Solutions Limited is assessed as Caution Indicated with a Trust Score of 46/100. Jmp Solutions Limited is a public limited indian non-government company incorporated in 2004, 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 high compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Jmp Solutions Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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
3 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
15 Sep 2020
Director ceased
ARCHANA GADIA
Director ceased
MANISH GADIA
Director ceased
GOPAL YADAV
Director ceased
JOGINDER KUMAR PRAJAPATI
08 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Feb 2020
Director ceased
RAVINDRA HARI ACHARYA
01 Aug 2013
Director ceased
RAMESH KUMAR CHOUDHARY
31 Mar 2009
Securities allotted
5000.00 Equity Shares - 5.00 Lakh raised
19 Feb 2009
Director ceased
SANJIB SANGHI
31 Mar 2008
Securities allotted
18000.00 Equity Shares - 4.20 Lakh raised
31 Mar 2007
Securities allotted
14000.00 Equity Shares - 2.40 Lakh raised
12 Aug 2004
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Head Mountain Consultants Private Limited U74900TN2013PTC089688 Chennai, Tamil Nadu, India
Kan Fincon Private Limited U74900DL2014PTC262986 New Delhi, Delhi, India
Vin Care Wealth Advisory Services Private Limited U74900MH2007PTC173066 Mumbai, Maharashtra, India
Universal Procon Private Limited U92419DL2013PTC255152 Delhi, Delhi, India
Samyak Corporate Solutions Private Limited U74140MP2013PTC031028 Indore, Madhya Pradesh, India
D Kumar Associates Private Limited U74140UP1995PTC019100 Noida, Uttar Pradesh, India
Jcrco U74140MH2004PTC148257 Mumbai, Maharashtra, India
Prudent Richesse Consultants Private Limited U67190MH2005PTC158459 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Jmp Solutions Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jmp Solutions 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 n/a, margin trends, ownership structure and peer set for Jmp Solutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Jmp Solutions Limited 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 Jmp Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jmp Solutions Limited an active company?

Jmp Solutions Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Jmp Solutions Limited financially healthy?

Jmp Solutions Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jmp Solutions Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jmp Solutions Limited?

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

Does Jmp Solutions Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Jmp Solutions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Jmp Solutions 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.