Promoter holding
64.27%
JC
Joindre Capital Services Limited - Due diligence report
A 360° intelligence report on Joindre Capital Services: trust score, financial health, credit view, compliance, directors, growth and distre…
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Joindre Capital Services — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Joindre Capital Services is assessed as Moderate with a Trust Score of 64/100. Joindre Capital Services is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Joindre Capital Services 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (30.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, BSE, SEBI.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JEHA SANJAY SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH RADHAKISHAN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR JANKILAL KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMOD KUMAR SURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIRISH SURYAKANT SHETYE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAS KESHARMAL BATHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sweta Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL DEVICHAND MUTHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sweta Shrenik Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sweta Shrenik Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- RAKESH RADHAKISHAN SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Joindre Commodities Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DINESH KUMAR JANKILAL KHANDELWAL (Whole-time director) · PRAMOD KUMAR SURANA (CFO) · PARAS KESHARMAL BATHIA (Whole-time director) · ANIL DEVICHAND MUTHA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 30.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
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 15 events09 Aug 2025
Last AGM held
Annual general meeting
01 Jun 2025
Director ceased
SUBHASH CHANDRA AGARWAL
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jun 2024
Director ceased
RAKESH RADHAKISHAN SHARMA
Director ceased
SHIRISH SURYAKANT SHETYE
01 Apr 2024
Director appointed
RAKESH RADHAKISHAN SHARMA (Director)
Director appointed
SHIRISH SURYAKANT SHETYE (Director)
31 Mar 2024
Director ceased
VEEPIN SHANKARRAO THOKAL
08 Apr 2023
Director appointed
Sweta Shrenik Jain (Company Secretary)
24 Mar 2023
Director ceased
POOJA BAJAJ
21 Mar 2023
Director appointed
Sweta Gupta (Company Secretary)
Director appointed
Sweta Shrenik Jain (Company Secretary)
31 Dec 2022
Director ceased
SUNIL MILAPCHAND JAIN
22 Oct 2022
Director appointed
POOJA BAJAJ (Director)
16 May 2022
Director ceased
SONALI PIYUSH CHAUDHARY
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 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 |
|---|---|---|
| Pm Fincap Limited | U74130DL1996PLC322192 | New Delhi, Delhi, India |
| Prime | L67120MH1982PLC026724 | Mumbai, Maharashtra, India |
| Kedia Shares And Stocks Brokers Limited | U67120MH1995PLC085283 | Mumbai, Maharashtra, India |
| Pag | U67110MH2019PTC323975 | Mumbai, Maharashtra, India |
| Negolice India Limited | U67120DL1983PLC016587 | New Delhi, Delhi, India |
| Cerberus Capital Services Private Limited | U67120MH2019FTC321559 | Mumbai, Maharashtra, India |
| Dhwaja Commodity Services Private Limited | U74992MH2006PTC165290 | Mumbai, Maharashtra, India |
| Bengal Investments Limited | U65921WB1996PLC081664 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Joindre Capital Services before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Joindre Capital Services: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Joindre Capital Services - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Joindre Capital Services pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Joindre Capital Services - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Joindre Capital Services an active company?
Joindre Capital Services has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Joindre Capital Services financially healthy?
Joindre Capital Services has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Joindre Capital Services?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Joindre Capital Services?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Joindre Capital Services have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Joindre Capital Services up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Joindre Capital Services?
Its Credit Risk Score is 60/100 (Moderate). 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.
