Jsw One Platforms Limited - Due diligence report

A 360° intelligence report on Jsw One Msme: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2018-09-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Jsw One Msme — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Jsw One Msme is assessed as Low Risk with a Trust Score of 81/100. Jsw One Msme is an active public limited indian non-government company incorporated in 2018, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Jsw One Platforms Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: S R B C & CO LLP on 2022-02-28.
  • 21 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
PARTH SAJJAN JINDAL 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
RANJAN RAMDAS PAI 01234567 Director 01/04/2018 6 yrs Approved
VINAY SHROFF 01234567 Director 01/04/2018 6 yrs Approved
SHALINI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NILESH NARWEKAR 01234567 Director 01/04/2018 6 yrs Approved
GEETA MATHUR 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Jsw Steel Limited
Subsidiaries
-
Group entities
2
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Jsw Steel Limited Holding Company 74.00%
Jsw Cement Limited Joint Ventures 74.00%
Jsw Paints Private Limited Joint Ventures 74.00%

Key managerial personnel: GAURAV SACHDEVA (CEO) · GAURAV SACHDEVA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 view41/100
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
25 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Feb 2025
Director appointed
GEETA MATHUR (Director)
Director ceased
GEETA MATHUR
24 Dec 2024
Director appointed
Rakesh Agarwal (Cfo)
04 Dec 2024
Director ceased
TARU GUPTA
11 Jun 2024
Director appointed
SHALINI AGARWAL (Company Secretary)
17 Mar 2024
Director ceased
RANJAN RAMDAS PAI
09 Feb 2024
Director appointed
RANJAN RAMDAS PAI (Director)
05 Dec 2022
Securities allotted
115898 Equity Shares - 16.33 cr raised
24 Aug 2022
Securities allotted
371534 Equity Shares - 52.35 cr raised
20 May 2022
Securities allotted
183498 Equity Shares - 24.59 cr raised
01 May 2022
Director appointed
GAURAV SACHDEVA (CEO)
30 Apr 2022
Director ceased
GAURAV SACHDEVA
15 Mar 2022
Securities allotted
78072 Equity Shares - 10.46 cr raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
21 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 2022 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tejora U72900MH2017PTC294455 Malad West, Maharashtra, India
Smarte Daas Private Limited U74999MH2019FTC323058 Thane, Maharashtra, India
Flatworld Billing Services Private Limited U72200PN2017PTC172564 Pune, Maharashtra, India
Nimmetry U74999TG2018FTC124767 Hyderabad, Telangana, India
Adminware Software Private Limited U72200TN2018PTC124601 Chennai, Tamil Nadu, India
Wyzmindz U74140KA2010PTC055343 Bangalore, Karnataka, India
Gocomet U63000MH2019PTC319677 Mumbai, Maharashtra, India
Goodworker U72900KA2020PTC153051 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Jsw One Msme before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jsw One Msme: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Jsw One Msme - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Jsw One Msme 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 Jsw One Msme - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jsw One Msme an active company?

Jsw One Msme has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Jsw One Msme financially healthy?

Jsw One Msme has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Jsw One Msme?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jsw One Msme?

The ultimate holding entity is Jsw Steel Limited. 9 active director(s) are on record.

Does Jsw One Msme have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Jsw One Msme up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Jsw One Msme?

Its Credit Risk Score is 60/100 (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.