Jorasik Auto Comp Private Limited - Due diligence report
A 360° intelligence report on Jorasik Auto Comp Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Jorasik Auto Comp Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsJorasik Auto Comp Private Limited is assessed as Moderate with a Trust Score of 52/100. Jorasik Auto Comp Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Transportation 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 17 Oct 2026 from the latest processed filings. Jorasik Auto Comp Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 1 satisfied (26.00 Lakh).
| Lender | Charges | Amount |
|---|---|---|
| The Madhya Pradesh Financial Corporation | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2011 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHA RAGHUVANSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEEVAN RAGHUVANSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- ASHA RAGHUVANSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- 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.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Apexal Metal Private Limited | U28999MP2021PTC057052 | Dhar, Madhya Pradesh |
| Sharmaa Palace Private Limited | U15400MP2021PTC056451 | Dhar, Madhya Pradesh |
| Dynamic Organic Life Sciences Private Limited | U02423MP2006PTC018348 | Dhar, Madhya Pradesh |
| Ratanakar Wire Private Limited | U00659MP1995PTC046239 | Dhar, Madhya Pradesh |
| Sainaath Industrial Works Management Solutions Private Limited | U74140MP2013PTC030656 | Dhar, Madhya Pradesh |
| Ambika Automobiles Private Limited | U34300MP2011PTC025469 | Dhar, Madhya Pradesh |
| Shaktiman Auto Fabricators Pvt. Limited | U03410MP1988PTC004455 | Dhar, Madhya Pradesh |
| Solana Life Sciences Private Limited | U24231MP1999PTC013742 | Dhar, Madhya Pradesh |
| Mahle Engine Components India Private Limited | U51909MP1983PTC029974 | Dhar, Madhya Pradesh |
| Vaayu Aircon Innovations Private Limited | U26409MP2024PTC070934 | Dhar, Madhya Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Jorasik Auto Comp Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Jorasik Auto Comp 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.
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.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Jorasik Auto Comp Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Jorasik Auto Comp Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Jorasik Auto Comp Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Jorasik Auto Comp Private Limited an active company?
Jorasik Auto Comp Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Jorasik Auto Comp Private Limited financially healthy?
Processed financial statements are not yet available for Jorasik Auto Comp Private Limited, so its financial health is unassessed.
Should I do business with Jorasik Auto Comp Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jorasik Auto Comp Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Jorasik Auto Comp Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jorasik Auto Comp Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Jorasik Auto Comp Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.