Promoter holding
64.27%
JI
J.R.D. International Limited - Due diligence report
A 360° intelligence report on J.R.D. International Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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J.R.D. International Limited — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
J.R.D. International Limited is assessed as Caution Indicated with a Trust Score of 46/100. J.R.D. International Limited is a public limited indian non-government company incorporated in 2010, operating in the Food and Beverages 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 12 Aug 2026 from the latest processed filings. J.R.D. International 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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
40/100
Early-warning signals - higher means fewer warnings.
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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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Externally credit-rated (B-).
Charges position: 2 open (55.28 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| State Bank Of Patiala | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: BANKS.
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAGHAV AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITI AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARINDER DUTTA | 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.
Director & KMP remuneration (FY 2017)
| 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 2019 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
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RAGHAV AGGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 55.28 cr already registered.
- Compliance gaps should be priced into terms.
Investor view42/100
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 events30 Sep 2019
Last AGM held
Annual general meeting
09 Apr 2019
Director appointed
NARINDER DUTTA (Director)
08 Apr 2019
Director ceased
JANAK RANI AGGARWAL
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Mar 2018
Director ceased
DEEPTI AGGARWAL
07 Feb 2018
Director ceased
RAMAN KUMAR AGGARWAL
08 Sep 2017
Director appointed
ADITI AGGARWAL (Director)
Director ceased
GAURAV AGGARWAL
28 Mar 2015
Securities allotted
1800000 Equity Shares Without Differential Rights - 1.80 cr raised
28 Nov 2014
Charge created
State Bank Of Patiala - 18.00 cr
13 Jun 2014
Securities allotted
1200000 Equity Shares Without Differential Rights - 1.20 cr raised
12 Oct 2013
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
09 May 2013
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
05 Jun 2012
Securities allotted
600000 Equity Shares Without Differential Rights - 60.00 Lakh raised
31 Jan 2012
Securities allotted
1033900 Equity Shares Without Differential Rights - 1.03 cr raised
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Key Observations
Auto-generated from the data aboveRevenue 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.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Crisil.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Reena Tinaaz Private Limited | U52100MH2012PTC234501 | Andheri East Mumbai, Maharashtra, India |
| Dhananjaya Tradelink Private Limited | U51900GJ2011PTC064522 | Ahmedabad, Gujarat, India |
| Blossom Grocery & Foods India Private Limited | U52100MH2007PTC172502 | Navi Mumbai, Maharashtra, India |
| Pama Forex Private Limited | U74120MH2015PTC267038 | Mumbai, Maharashtra, India |
| Oceanic Motors Private Limited | U34110GJ1998PTC034656 | Ahmedabad, Gujarat, India |
| Blackburn Fuels Private Limited | U68200AP1992PTC013774 | Vizianagaram, Andhra Pradesh, India |
| Spanco Constratech Private Limited | U45400WB2008PTC125465 | Kolkata, West Bengal, India |
| Malaika Appliances Limited | U25207MH1995PLC089266 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify J.R.D. International Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of J.R.D. International 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 45/100, 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 J.R.D. International Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether J.R.D. International 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 J.R.D. International Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is J.R.D. International Limited an active company?
J.R.D. International Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is J.R.D. International Limited financially healthy?
J.R.D. International Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with J.R.D. International Limited?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls J.R.D. International Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does J.R.D. International Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is J.R.D. International Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to J.R.D. International Limited?
Its Credit Risk Score is 45/100 (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.
