John Finlay India Private Limited - Due diligence report

A 360° intelligence report on John Finlay India Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2019-10-16 Ahmedabad, Gujarat Active Unlisted
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John Finlay India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

John Finlay India Private Limited is assessed as Moderate with a Trust Score of 72/100. John Finlay India Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Machinery and Equipment 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 high financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. John Finlay India Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
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

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (2.74 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIMABEN AJIJBHAI LALANI 01234567 Director 01/04/2018 6 yrs Approved
MENA JAMES THEODOROU 01234567 Director 01/04/2018 6 yrs Approved
AADIL AMINBHAI KESHWANI 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.74 cr already registered.
  • Compliance record supports lending.
Investor view22/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
27 Sep 2025
Last AGM held
Annual general meeting
26 May 2025
Charge created
Others - 24.13 Lakh
08 Apr 2025
Charge created
Others - 2.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
SIMABEN AJIJBHAI LALANI
Director ceased
MENA JAMES THEODOROU
22 May 2020
Securities allotted
84709 Equity Shares Without Differential Rights - 8.47 Lakh raised
05 May 2020
Securities allotted
48457 Equity Shares Without Differential Rights - 4.85 Lakh raised
24 Apr 2020
Securities allotted
2378 Equity Shares Without Differential Rights - 23,780.00 raised
03 Dec 2019
Director appointed
MENA JAMES THEODOROU (Director)
22 Nov 2019
Director appointed
SIMABEN AJIJBHAI LALANI (Director)
16 Oct 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
AADIL AMINBHAI KESHWANI (Director)
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.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 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
Tejas Marbles Private Limited U14101MP2009PTC021906 Jabalpur, Madhya Pradesh, India
S.G.K. Tools Private Limited U32101TG1998PTC029942 A.P., Telangana, India
Value Upgraded Technologies & Research Private Limited U73100MH2009PTC190367 Nagpur, Maharashtra, India
Darwin Platform Gold And Mining Limited U14220MH2010PLC211255 Mumbai, Maharashtra, India
Vajra Ferro And Alloys Private Limited U74120MH2011PTC212655 Nagpur, Maharashtra, India
Stonecraft Minerals Private Limited U14200WB2010PTC142164 Kolkata, West Bengal, India
Sical Mining Limited U10300TN2016PLC112461 Chennai, Tamil Nadu, India
Ri Mining & Construction Equipment Private Limited U29100CT2019PTC009455 Raipur, Chattisgarh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of John Finlay India Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, 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 John Finlay India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether John Finlay India Private 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 John Finlay India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is John Finlay India Private Limited an active company?

John Finlay India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is John Finlay India Private Limited financially healthy?

John Finlay India Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with John Finlay India Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls John Finlay India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does John Finlay India Private Limited have loans or charges against its assets?

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

Is John Finlay India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to John Finlay India Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.