Jothis Cones Private Limited - Due diligence report

A 360° intelligence report on Jothis Cones Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1998-05-22 Ernakulam, Kerala Active Unlisted Active Compliant
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JC Jothis Cones Private Limited
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Jothis Cones Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Jothis Cones Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Jothis Cones Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Jothis Cones Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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 (4.60 cr) · 4 satisfied (4.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of India3 48.0 cr
Axis Bank Limited1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JOY PETER THARAYIL 01234567 Director 01/04/2018 6 yrs Approved
RIJO THARAYIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2021 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
-

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

Key managerial personnel: JOY PETER THARAYIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
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 15 events
30 Nov 2021
Last AGM held
Annual general meeting
07 Jul 2021
Director ceased
RENJITH THARAYIL
31 Mar 2021
Latest balance sheet
Filed with ROC
22 Oct 2018
Charge satisfied
Axis Bank Limited
24 Aug 2018
Director appointed
JOY PETER THARAYIL (Managing Director)
25 Jul 2018
Charge created
Others - 4.50 cr
16 Mar 2018
Director ceased
JOY PETER THARAYIL
01 Mar 2017
Charge created
Canara Bank - 10.00 Lakh
05 Oct 2013
Charge satisfied
State Bank Of India
04 Oct 2013
Charge satisfied
State Bank Of India
28 Jun 2013
Charge created
Axis Bank Limited - 2.25 cr
16 Jan 2013
Charge created
State Bank Of India - 1.75 cr
02 Apr 2005
Director appointed
RIJO THARAYIL (Director)
23 Jul 2004
Charge created
State Bank Of India - 11.00 Lakh
12 Oct 1999
Charge created
State Bank Of India - 87.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rds Computers Private Limited U72900DL2019PTC357912 New Delhi, Delhi, India
Nabin Computer Education Solutions Private Limited U72900WB2019PTC232216 Trakeswar, West Bengal, India
Tinytown Toys India Private Limited U74110WB2011PTC160650 Kolkata, West Bengal, India
Prudence Buildtech Private Limited U70100HR1992PTC111968 Dlf Qe, Haryana, India
Dhandevi Merchandise Private Limited U51909WB2010PTC154816 Kolkata, West Bengal, India
Top Class Engineering Private Limited U24100MH2011PTC213850 Mumbai, Maharashtra, India
Balwant Singh And Sons Private Ltd U74899DL1987PTC029729 New Delhi, Delhi, India
Naptha Petro Private Limited U23209WB2019PTC234991 Hooghly, West Bengal, India
12

Who Uses This Report

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

Verify Jothis Cones Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jothis Cones 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: Enhanced diligence advised. 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 40/100, margin trends, ownership structure and peer set for Jothis Cones Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Jothis Cones Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Jothis Cones Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jothis Cones Private Limited an active company?

Jothis Cones Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Jothis Cones Private Limited financially healthy?

Jothis Cones Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jothis Cones Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jothis Cones Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jothis Cones Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Jothis Cones Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Jothis Cones Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.