Johari Facade Services Llp - Due diligence report

A 360° intelligence report on Johari Facade Services Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2014-07-22 Rajkot, Gujarat Strike Off
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Johari Facade Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Johari Facade Services Llp is assessed as Moderate with a Trust Score of 56/100. Johari Facade Services Llp is a limited liability partnership incorporated in 2014, operating in the Infrastructure and Utilities 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 an unassessed financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Johari Facade Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
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 ScoreModerate
65/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 13/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHISHEK NARADLAL TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
NILESHKUMAR DAMODARBHAI JAGANI 01234567 Director 01/04/2018 6 yrs Approved
AMAR RAMESHKUMAR BHALODIA 01234567 Director 01/04/2018 6 yrs Approved
SUNITA RASHMIKANT BHALODIA 01234567 Director 01/04/2018 6 yrs Approved
Daksha Kirankumar Bhalodia 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 65
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (13/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment39/100
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 view36/100
Limited indicators at present
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 12 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Jan 2018
Director appointed
AMAR RAMESHKUMAR BHALODIA (Designated Partner)
Director ceased
HARDIK MAHASUKHLAL PAREKH
Director ceased
AMAR RAMESHKUMAR BHALODIA
22 Jan 2018
Director ceased
SAVAN JAYANTILAL UCHHADIYA
07 Aug 2015
Director appointed
ABHISHEK NARADLAL TRIVEDI (Designated Partner)
Director appointed
NILESHKUMAR DAMODARBHAI JAGANI (Partner)
Director appointed
SUNITA RASHMIKANT BHALODIA (Partner)
Director appointed
Daksha Kirankumar Bhalodia (Partner)
Director ceased
JANAK BHALODIA RASHMIKANT
22 Jul 2014
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Johari Facade Services Llp before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Johari Facade Services 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Johari Facade Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Johari Facade Services 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 Johari Facade Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Johari Facade Services Llp an active company?

Johari Facade Services Llp has MCA status “Strike Off” with a compliance score of 13/100 (Caution Indicated).

Is Johari Facade Services Llp financially healthy?

Processed financial statements are not yet available for Johari Facade Services Llp, so its financial health is unassessed.

Should I do business with Johari Facade Services Llp?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Johari Facade Services Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Johari Facade Services Llp have loans or charges against its assets?

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

Is Johari Facade Services Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Johari Facade Services 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.