Jumbo Techno Services Private Limited - Due diligence report

A 360° intelligence report on Jumbo Techno Services Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2007-07-25 New Delh, Delhi Active Unlisted Active Non-Compliant
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JT Jumbo Techno Services Private Limited
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Jumbo Techno Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Jumbo Techno Services Private Limited is assessed as Moderate with a Trust Score of 57/100. Jumbo Techno Services Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Business Outsourcing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

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

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 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%).

Charges position: 1 open (645.64 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Madison Pacific Trust Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GREGARY HERALD FERNANDES 01234567 Director 01/04/2018 6 yrs Approved
VIVEK DATTATRAYA DHARM 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH SHAMSUNDER DAYAMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GREGARY HERALD FERNANDES has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
Electroworld Digital Solutions Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Electroworld Digital Solutions Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
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 assessment45/100
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 645.64 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
16 Apr 2018
Director ceased
GREGARY HERALD FERNANDES
24 Dec 2015
Charge created
Madison Pacific Trust Limited - 645.64 cr
08 Dec 2015
Director appointed
GREGARY HERALD FERNANDES (Additional Director)
Director ceased
VENUGOPAL NANDLAL DHOOT
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
24 Mar 2014
Director ceased
AMRUTA KETAN RANADE
27 Jun 2011
Director ceased
VIVEK DATTATRAYA DHARM
20 Jan 2011
Director appointed
VIVEK DATTATRAYA DHARM (Director)
Director ceased
DEEPAK TEHLAN
30 Sep 2010
Director ceased
SUBHASH SHAMSUNDER DAYAMA
12 Oct 2009
Securities allotted
45000000 Preference Shares - 45.00 cr raised
Securities allotted
45000000 Equity Shares Without Differential Rights - 45.00 cr raised
22 Sep 2009
Director ceased
PUNEET ANURAG CHOHDA
18 Sep 2009
Director appointed
SUBHASH SHAMSUNDER DAYAMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 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); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aegis Management Services Private Limited U65910HR1994PTC128032 Gurgaon, Haryana, India
Reddvise Wealth Management Private Limited U74140PN2011PTC140109 Pune, Maharashtra, India
Giant Connection Private Limited U74999PN2011PTC139664 Pune, Maharashtra, India
Procurement Professionals Worldwide Private Limited U74140DL2013PTC252053 New Delhi, Delhi, India
Bass Pollution Controal Systems Limited U85110KA1990PLC011297 Bangalore, Karnataka, India
Miral Investment And Financial Services Private Limited U74999MH1996PTC100520 Mumbai, Maharashtra, India
Electra (Jaipur) Limited L31909UP1972PLC003625 Meerut, Uttar Pradesh, India
Hermes Business Solutions Private Limited U74999TN2013PTC092916 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Jumbo Techno Services Private Limited before audits and certifications: compliance score 55/100, 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 Techno Services Private 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Jumbo Techno Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Jumbo Techno Services Private Limited 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 Techno Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jumbo Techno Services Private Limited an active company?

Jumbo Techno Services Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Jumbo Techno Services Private Limited financially healthy?

Jumbo Techno Services Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jumbo Techno Services Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jumbo Techno Services Private Limited?

The ultimate holding entity is Electroworld Digital Solutions Limited. 3 active director(s) are on record.

Does Jumbo Techno Services Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Jumbo Techno Services Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Jumbo Techno Services Private Limited?

Its Credit Risk Score is 40/100 (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.