Joindre Commodities Limited - Due diligence report

A 360° intelligence report on Joindre: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2001-01-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Joindre — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Joindre is assessed as Low Risk with a Trust Score of 83/100. Joindre is an active public limited indian non-government company incorporated in 2001, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Joindre Commodities Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, nccl.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MILIND JAYRAM SHINDE 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA LAVJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRANITA PARESH PATIL 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 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
Joindre Capital Services Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Joindre Capital Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Aug 2019
Director ceased
MILIND JAYRAM SHINDE
Director ceased
RAJENDRA LAVJIBHAI PATEL
Director ceased
PRANITA PARESH PATIL
27 Jul 2019
Director appointed
MILIND JAYRAM SHINDE (Director)
Director appointed
RAJENDRA LAVJIBHAI PATEL (Director)
Director appointed
PRANITA PARESH PATIL (Director)
Director ceased
DINESH KUMAR JANKILAL KHANDELWAL
Director ceased
SUBHASH CHANDRA AGARWAL
Director ceased
PARAS KESHARMAL BATHIA
Director ceased
ANIL DEVICHAND MUTHA
Director ceased
SUNIL MILAPCHAND JAIN
10 Jan 2013
Director ceased
RANJIT MULCHAND BARADIA
01 Jun 2007
Director ceased
KAMAL KISHOR AGRAWAL
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Think Money Services Private Limited U74140DL2015PTC281048 Delhi, Delhi, India
Capital Focus U74900PY2014PTC002886 Puducherry, Pondicherry, India
Accord Corporate Solutions Private Limited U74900PN2013PTC147758 Pune, Maharashtra, India
Dodeja Financial Consultants Private Limited U74140CT2013PTC000692 Raipur, Chattisgarh, India
Saba Finstock Private Limited U67120GJ2000PTC038693 Ahmedabad, Gujarat, India
Meridian Shares And Services Pvt Ltd U72200GJ1994PTC023766 Ahmedabad, Gujarat, India
Dalmia Commodities Private Limited U51900WB1999PTC100858 Kolkata, West Bengal, India
Maruti Business Services Limited U24231GJ1988PLC010705 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Joindre before audits and certifications: compliance score 70/100, 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: 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 n/a, margin trends, ownership structure and peer set for Joindre - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Joindre 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 Joindre - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Joindre an active company?

Joindre has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Joindre financially healthy?

Joindre has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Joindre?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Joindre?

The ultimate holding entity is Joindre Capital Services Limited. 3 active director(s) are on record.

Does Joindre have loans or charges against its assets?

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

Is Joindre up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Joindre?

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.