Promoter holding
64.27%
JD
Jrd Denims Limited - Due diligence report
A 360° intelligence report on Jrd Denims Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Jrd Denims Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Jrd Denims Limited is assessed as Low Risk with a Trust Score of 85/100. Jrd Denims Limited is an active public limited indian non-government company incorporated in 2016, operating in the Fashion and Textile 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 low compliance risk and moderate financial risk profile.
Report generated on 01 Aug 2026 from the latest processed filings. Jrd Denims 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 2 open (166.28 cr) · 4 satisfied (235.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ALPESHKUMAR VIMALCHAND RANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SNEH ABHISHEK DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RONAK MURARI KAYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESH MAHAVIRPRASAD JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESH MAHAVIRPRASAD JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPESH VIMALCHAND RANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHAVIRPRASAD SUMERCHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Khusboo Umang Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- 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
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: ALPESHKUMAR VIMALCHAND RANKA (Managing Director) · ABHISHEK DALMIA (Whole-time director) · SNEH ABHISHEK DALMIA (Whole-time director) · HITESH MAHAVIRPRASAD JAIN (CFO) · HITESH MAHAVIRPRASAD JAIN (Whole-time director) · DIPESH VIMALCHAND RANKA (Whole-time director) · MAHAVIRPRASAD SUMERCHAND JAIN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 166.28 cr already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
24 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2024
Director appointed
Khusboo Umang Goyal (Company Secretary)
19 Nov 2024
Director ceased
HIRAL JAINESH SHAH
31 May 2024
Director ceased
Nishtha Harivanshi Pamnani
31 Jul 2023
Charge created
Axis Bank Limited - 71.81 cr
10 May 2023
Charge satisfied
Others
29 Mar 2023
Charge satisfied
Others
18 Mar 2023
Charge created
Axis Bank Limited - 94.47 cr
30 Nov 2021
Director ceased
DHRUVIKA VITTHALBHAI SAVAJ
Director ceased
DEEPA KANAIYALAL HOTCHANDANI
01 Dec 2020
Director ceased
ANKIT ANILKUMAR AGARWAL
Director ceased
DIPESH VIMALCHAND RANKA
27 Nov 2020
Director ceased
RONAK MURARI KAYAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Brickwork.
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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lapl | U74120MH2013PTC251465 | Mumbai, Maharashtra, India |
| Sanvi Spinning Mill Private Limited | U17291GJ2015PTC082662 | Soyal, Gujarat, India |
| Premiermills | U17111TZ1987PTC001972 | Coimbatore, Tamil Nadu, India |
| Shri Khemisati Polysacks Private Limited | U67120MH1997PTC333060 | Mumbai, Maharashtra, India |
| Shree Laxminarayan Synthetics Private Limited | U17120GJ2011PTC064663 | Surat, Gujarat, India |
| Anmol Spintex Private Limited | U55101GJ2001PTC082661 | Daskroi, Gujarat, India |
| Komal Industries Private Limited | U17120GJ2009PTC056410 | Surat, Gujarat, India |
| Viru Textile Mills Private Limited | U51909GJ2010PTC060572 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jrd Denims Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jrd Denims 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Jrd Denims Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jrd Denims 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 Jrd Denims Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jrd Denims Limited an active company?
Jrd Denims Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Jrd Denims Limited financially healthy?
Jrd Denims Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Jrd Denims Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jrd Denims Limited?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Jrd Denims 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 Jrd Denims Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Jrd Denims Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
