Promoter holding
64.27%
JC
Jupiter Capital Private Limited - Due diligence report
A 360° intelligence report on Jupitercapital: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Jupitercapital — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Jupitercapital is assessed as Moderate with a Trust Score of 70/100. Jupitercapital is an active private limited indian non-government company incorporated in 2004, operating in the Transport and Logistics 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 09 Jul 2026 from the latest processed filings. Jupiter Capital Private 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 7 open (332.71 cr) · 10 satisfied (778.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Churu Tradeing Company Pvt Ltd. | 1 | 48.0 cr |
| The Ratnakar Bank Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 26/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: RBI, EPFO.
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: NBS &CO on 2022-09-11.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT DILIP PASARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATRAMAN VENKITACHALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWANI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nitin C Kulkarni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hiteshkumar Rameshwarlal Jagetiya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Khandavalli Madhavi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2025 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
6
Group entities
6
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Axiscades Aerospace & Technologies Private Limited | Subsidiary Company | 74.00% |
| Axiscades Aerospace Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Enertec Controls Limited | Subsidiary Company | 74.00% |
| Mistral Solutions Private Limited | Subsidiary Company | 74.00% |
| Niraamaya Wellness Retreats Private Limited | Subsidiary Company | 74.00% |
| Asianxt Technologies Private Limited | Subsidiary Company | 74.00% |
| Himalia Prime Assets Benaulim Private Limited | Subsidiary Company | 74.00% |
| Himalia Prime Assets Kumarkom Private Limited | Subsidiary Company | 74.00% |
| Hindusthan Infrastructure Projects & Engineering Private Limited | Subsidiary Company | 74.00% |
| Hipe Realty Developers Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 3 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (26/100).
7 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.01 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 332.71 cr already registered.
- Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Oct 2025
Director appointed
AMIT DILIP PASARE (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ASHWANI GUPTA
Director ceased
Nitin C Kulkarni
Director ceased
Hiteshkumar Rameshwarlal Jagetiya
12 Sep 2025
Charge satisfied
Sbicap Trustee Company Limited
09 Sep 2025
Charge created
Others - 200.00 cr
05 Sep 2025
Charge created
Others - 6.00 cr
29 Aug 2025
Director ceased
CHANDRASEKHAR MANGAT KARAKAD
19 Jul 2025
Charge created
Hdfc Bank Limited - 25.96 Lakh
21 May 2025
Director appointed
Nitin C Kulkarni (Director)
Director appointed
Hiteshkumar Rameshwarlal Jagetiya (Director)
01 Apr 2025
Charge created
Others - 25.00 cr
07 Mar 2025
Charge created
Hdfc Bank Limited - 25.57 Lakh
04 Mar 2025
Director appointed
ASHWANI GUPTA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Magic Forex Private Limited | U67200MH2012PTC237073 | Mumbai, Maharashtra, India |
| Sunrays Properties And Investments Company Private Limited | U74899DL1983PTC015890 | New Delhi, Delhi, India |
| Edelweiss | U72200MH2000PTC124096 | Mumbai, Maharashtra, India |
| Swara Money Exchange Private Limited | U67190WB2017PTC221917 | Kolkata, West Bengal, India |
| Pro-Align Security India Private Limited | U74999HR2014PTC053370 | Gurgaon, Haryana, India |
| Abhinandan Forex Private Limited | U74999WB2018PTC224555 | Kolkata, West Bengal, India |
| Edelweiss | U65990MH2009PTC344641 | Mumbai, Maharashtra, India |
| Crizac | U93000WB2015PTC204780 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jupitercapital before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jupitercapital: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Jupitercapital - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Jupitercapital 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 Jupitercapital - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jupitercapital an active company?
Jupitercapital has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).
Is Jupitercapital financially healthy?
Jupitercapital has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Jupitercapital?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jupitercapital?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Jupitercapital have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Jupitercapital up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 26/100 (Caution Indicated).
Is it risky to lend to Jupitercapital?
Its Credit Risk Score is 65/100 (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.
