Jumbo Bag Limited - Due diligence report

A 360° intelligence report on Jumbo Bags: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1990-11-29 Chennai, Tamil Nadu Active Listed Active Compliant
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JB Jumbo Bag Limited
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Jumbo Bags — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Jumbo Bags is assessed as Low Risk with a Trust Score of 75/100. Jumbo Bags is an active public limited indian non-government company incorporated in 1990, operating in the Packaging 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 high compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreLow Risk
90/100
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 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 1 open (82.99 cr) · 26 satisfied (285.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India10 48.0 cr
Axis Bank Limited2 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
State Bank Of Hyderabad2 48.0 cr
Others1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, CBEC.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Venkatesh and Co on 2024-12-21.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA KUMAR PRASAN 01234567 Director 01/04/2018 6 yrs Approved
ANILKUMAR GORANTLA SUDHAKAR 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS GORANTLA SUDHAKAR 01234567 Director 01/04/2018 6 yrs Approved
RENUKA MOHAN RAO 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAN SUBHASHINI 01234567 Director 01/04/2018 6 yrs Approved
Gorantla Anilkumar Darshan 01234567 Director 01/04/2018 6 yrs Approved
Sunil Kumar Alluri 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2025)
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 2025 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
2 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: ANILKUMAR GORANTLA SUDHAKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 10,620.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 82.99 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Sep 2025
Last AGM held
Annual general meeting
21 Jul 2025
Charge satisfied
Sidbi
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
Sunil Kumar Alluri (Company Secretary)
25 Mar 2025
Director appointed
SRINIVAS GORANTLA SUDHAKAR (Director)
04 Oct 2024
Charge satisfied
Others
07 May 2024
Director appointed
Gorantla Anilkumar Darshan (Cfo)
31 Mar 2024
Share transfer (FY 2024)
53971.00000000 shares to G V BALAJI
Share transfer (FY 2024)
31631.00000000 shares to G V SATHISH KUMAR
11 Aug 2023
Charge satisfied
The South Indian Bank Limited
27 Jul 2023
Charge satisfied
Axis Bank Limited
30 Sep 2022
Charge satisfied
Sbicap Trustee Company Limited
02 Sep 2022
Charge created
The South Indian Bank Limited - 12.80 cr
27 Jun 2022
Director ceased
RAJASEKAR SUDHAKAR GORANTLA
18 May 2022
Charge created
Others - 13.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
7 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 A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keshav Cement L23959KA1993PLC014104 Belgaum, Karnataka, India
Nagrani Industries Private Limited U06302MP2004PTC016910 Indore, Madhya Pradesh, India
Rishi Techtex L28129MH1984PLC032008 Mumbai, Maharashtra, India
Excel Pack U21029DL1999PTC100494 New Delhi, Delhi, India
Shish L25209GJ2017PLC097273 Surat City, Gujarat, India
Ecoplast L25200GJ1981PLC004375 Valsad, Gujarat, India
Kumaran Filaments Private Limited U05004TN2009PTC071078 Nagercoil, Tamil Nadu, India
Maris Associates Private Limited U22121TN1987PTC014548 ,Tuticorin 628001., Tamil Nadu, India
12

Who Uses This Report

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

Verify Jumbo Bags 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 Jumbo Bags: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Jumbo Bags - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Jumbo Bags pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Jumbo Bags - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jumbo Bags an active company?

Jumbo Bags has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Jumbo Bags financially healthy?

Jumbo Bags has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Jumbo Bags?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jumbo Bags?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Jumbo Bags have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.

Is Jumbo Bags up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Jumbo Bags?

Its Credit Risk Score is 45/100 (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.