Jumbo Electronics - Due diligence report

A 360° intelligence report on Jumbo Electronics: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1986-01-31 Assam, Assam Active Unlisted Active Compliant
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Jumbo Electronics — 360° Intelligence Report

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

Jumbo Electronics is assessed as Low Risk with a Trust Score of 81/100. Jumbo Electronics is an active private limited indian non-government company incorporated in 1986, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Jumbo Electronics Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 70/100 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.
  • Profitable - internal accruals available.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KUCHERIA 01234567 Director 01/04/2018 6 yrs Approved
Krishan Mohan Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
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 9 events
29 Sep 2025
Last AGM held
Annual general meeting
18 Jul 2025
Director appointed
Krishan Mohan Singh (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2019
Director ceased
SANJAY KUCHERIA
31 May 2019
Director appointed
SANJAY KUCHERIA (Director)
Director ceased
KRISHAN MOHAN SINGH
01 Aug 2018
Director ceased
SANTOSH BHANSALI
31 Mar 2012
Securities allotted
32830.00 Equity Shares - 1.64 cr raised
31 Jan 1986
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Konlern Infrastructure Private Limited U45203AS2010PTC010081 Kamrup, Assam
MARUTI PLASTO MOULDING LLP AAA-4351 Kamrup, Assam
Raksha Cements Private Limited U26940AS2008PTC008587 Kamrup, Assam
Amrit Sanchay Foundation U85300AS2021NPL022285 Kamrup, Assam
Yugant Infrastructure Private Limited U45202AS2008PTC008748 Kamrup, Assam
Nilachal Udyog Pvt Ltd U60210AS1985PTC002154 Kamrup, Assam
Shatabdi Tours And Travels Private Limited U63040AS2001PTC006410 Kamrup, Assam
KAMAKHYA MERCANTILES LLP AAU-2169 Kamrup, Assam
Pinak Chemicals Private Limited U24110AS2009PTC009005 Kamrup, Assam
Safe Right Security Private Limited U74999AS2021PTC021933 Kamrup, Assam
12

Who Uses This Report

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

Verify Jumbo Electronics before audits and certifications: compliance score 58/100, 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 Electronics: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jumbo Electronics - 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 Jumbo Electronics 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 Jumbo Electronics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jumbo Electronics an active company?

Jumbo Electronics has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Jumbo Electronics financially healthy?

Jumbo Electronics has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Jumbo Electronics?

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 Jumbo Electronics?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jumbo Electronics have loans or charges against its assets?

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

Is Jumbo Electronics up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Jumbo Electronics?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.