Jpt Securities Limited - Due diligence report

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

1994-04-13 Mumbai, Maharashtra Active Listed Active Compliant
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JS Jpt Securities Limited
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  • Director details, charges & MCA documents
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Jpt Securities — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Jpt Securities is assessed as Moderate with a Trust Score of 64/100. Jpt Securities is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Jpt Securities Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

Get full access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (1.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Renewable Energy Development Agency Ltd.1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, FIU, DSE.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
JIGAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
Arun Govinda Sahu 01234567 Director 01/04/2018 6 yrs Approved
CHINTAN RAJESH CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
NEHA NIKHIL GANDHI 01234567 Director 01/04/2018 6 yrs Approved
Payal Mathur 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Awaita Properties Private Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Awaita Properties Private Limited Holding Company 74.00%
Jpt Share Services Private Limited Associate Company 74.00%

Key managerial personnel: Arun Govinda Sahu (CFO) · CHINTAN RAJESH CHHEDA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view48/100
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
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
JIGAR MEHTA
Director ceased
NEHA NIKHIL GANDHI
14 Aug 2025
Director appointed
JIGAR MEHTA (Director)
Director appointed
NEHA NIKHIL GANDHI (Director)
09 Jun 2025
Director appointed
Payal Mathur (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Director ceased
YOGENDRA BHAILAL SHAH
29 Sep 2024
Director ceased
Heeral Milan Mandani
21 Aug 2024
Director ceased
GAUTAM BALVANTGIRI GOSWAMI
30 Sep 2022
Director ceased
PRIYANKA NIKHIL GANDHI
11 Feb 2022
Director appointed
RAKESH BAJAJ (Additional Director)
15 Sep 2021
Director ceased
COMAL RAMACHANDRAN GAYATHRI
30 Dec 2020
Director ceased
CHINTAN RAJESH CHHEDA
13 Nov 2020
Director appointed
CHINTAN RAJESH CHHEDA (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swagtam Trading And Services Limited L51909DL1984PLC289131 New Delhi, Delhi, India
Kalpaka Nidhi Limited U65100KL2019PLN060253 Thrissur, Kerala, India
Finwizz Consultants Private Limited U67190PN2005PTC021460 Pune, Maharashtra, India
Chanduka Finance Ltd U51909WB1993PLC058110 Kolkata, West Bengal, India
Accurate Adjusters Insurance Surveyors And Loss Assessors Private Limited U74999RJ2005PTC020936 Jaipur, Rajasthan, India
Cavin Solai Private Limited U70109TN2011PTC083620 Chennai, Tamil Nadu, India
Kovid Finance Private Limited U67120RJ1993PTC007199 Kota, Rajasthan, India
Vijit Shares And Commodities Private Limited U67120MP2006PTC019118 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Jpt Securities 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 Jpt Securities: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jpt Securities - 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 Jpt Securities 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 Jpt Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jpt Securities an active company?

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

Is Jpt Securities financially healthy?

Jpt Securities has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jpt Securities?

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 Jpt Securities?

The ultimate holding entity is Awaita Properties Private Limited. 6 active director(s) are on record.

Does Jpt Securities have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jpt Securities 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 Jpt Securities?

Its Credit Risk Score is 55/100 (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.