Promoter holding
64.27%
JW
Jupiter Wagons Limited - Due diligence report
A 360° intelligence report on Cebbco: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Cebbco — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Cebbco is assessed as Moderate with a Trust Score of 72/100. Cebbco is an active public limited indian non-government company incorporated in 1979, 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 06 Jul 2026 from the latest processed filings. Jupiter Wagons 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 9 open (2,668.73 cr) · 40 satisfied (3,734.02 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 14 | 48.0 cr |
| State Bank Of India | 11 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, SEBI.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Co LLP on 2020-09-10.
- Delayed payments to MSME suppliers disclosed (245 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GANESAN RAGHURAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK JAISWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN NAYAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTANU RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK JAISWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITESH KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUCHHANDA CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Swapan Kumar Chaudhury | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mark Damian Stevenson | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vinod Kumar Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| 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
2
Group entities
5
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jupiter Tatravagonka Railwheel Factory Private Limited | Subsidiary Company | 74.00% |
| Jupiter Electric Mobility Private Limited | Subsidiary Company | 74.00% |
| Jwl Dako-cz (india) Private Limited | Joint Ventures | 74.00% |
| Jwl Kovis (india) Private Limited | Joint Ventures | 74.00% |
| Jwl Talegria (india) Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: ABHISHEK JAISWAL (Whole-time director) · VIKASH LOHIA (Whole-time director) · ABHISHEK JAISWAL (CEO) · Swapan Kumar Chaudhury (Whole-time director) · VIVEK LOHIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 46+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (32/100).
9 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.16 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 2,668.73 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
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 events15 Dec 2025
Director appointed
Mark Damian Stevenson (Director)
08 Oct 2025
Director appointed
Vinod Kumar Agarwal (Cfo)
25 Sep 2025
Last AGM held
Annual general meeting
20 Jun 2025
Charge satisfied
Others
16 Jun 2025
Charge satisfied
State Bank Of India
Charge satisfied
Yes Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Nov 2024
Charge created
State Bank Of India - 638.50 cr
26 Nov 2024
Charge created
Axis Bank Limited - 1.11 cr
04 Nov 2024
Charge satisfied
Axis Bank Limited
15 Oct 2024
Charge satisfied
State Bank Of India
Charge satisfied
Others
30 Sep 2024
Charge satisfied
Others
11 Sep 2024
Director ceased
NAVIN NAYAR
Director ceased
SANTANU RAY
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Icra.
Promoters hold a majority 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 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Smlisuzu | L50101PB1983PLC005516 | Nawanshahr, Punjab, India |
| Ge | U35990DL2015PTC285220 | New Delhi, Delhi, India |
| Sonablw | L27300HR1995PLC083037 | Gurgaon, Haryana, India |
| Ranegroup | L65993TN2004PLC052856 | Chennai, Tamil Nadu, India |
| Wabco-Auto | L34103TN2004PLC054667 | Chennai, Tamil Nadu, India |
| Titagarh | L27320WB1997PLC084819 | Kolkata, West Bengal, India |
| Electrotherm | L29249GJ1986PLC009126 | Ahmadabad City, Gujarat, India |
| Cochinshipyard | L63032KL1972GOI002414 | Ernakulam, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cebbco before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cebbco: 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 95/100, 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 Cebbco - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Cebbco pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Cebbco - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cebbco an active company?
Cebbco has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Cebbco financially healthy?
Cebbco has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Cebbco?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cebbco?
Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Cebbco have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 40 earlier charge(s) stand satisfied.
Is Cebbco up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Cebbco?
Its Credit Risk Score is 95/100 (Low Risk). 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.
