Jute Balers' Association - Due diligence report

A 360° intelligence report on Jute Balers' Association: trust score, financial health, credit view, compliance, directors, growth and distre…

1918-06-08 Kolkata, West Bengal Active Unlisted Active Compliant
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JB Jute Balers' Association
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Jute Balers' Association — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Jute Balers' Association is assessed as Low Risk with a Trust Score of 85/100. Jute Balers' Association is an active public limited guarantee & association incorporated in 1918, operating in the Trading sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Jute Balers' Association snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 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.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MADAN GOPAL MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
PHANI BHUSAN BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
BHAGWATI PRASAD MUNDHRA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK PUGALIA 01234567 Director 01/04/2018 6 yrs Approved
Jai Kumar Bagra 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 2021 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 108+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
16 Feb 2026
Director appointed
Jai Kumar Bagra (Director)
17 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Feb 2024
Director appointed
ABHISHEK PUGALIA (Director)
23 Nov 2023
Director ceased
MAHESH KUMAR KHEMKA
01 Nov 2023
Director ceased
OM PRAKASH SONI
31 Oct 2023
Director appointed
BHAGWATI PRASAD MUNDHRA (Director)
08 Jun 2019
Director ceased
LAL CHAND SHARMA
Director ceased
NIRMAL KUMAR BHUTORIA
Director ceased
LOONKARAN DAGA
29 Mar 2016
Director appointed
MADAN GOPAL MAHESHWARI (Director)
01 Aug 2001
Director appointed
PHANI BHUSAN BANERJEE (Company Secretary)
08 Jun 1918
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yashamm Ventures Private Limited U17100MH2009PTC255527 Mumbai, Maharashtra, India
Bien Artium Natural Science Pvt Ltd U27109WB1947PTC015710 Kolkata, West Bengal, India
Celestial Genesis Engineering Services Private Limited U31909RJ2009PTC028748 Jaipur, Rajasthan, India
Panexus Acipl Chemicals Private Limited U24100MH2008PTC182237 Mumbai, Maharashtra, India
Vrisha Pharmaceuticals Private Limited U52310MH2005PTC156801 Navi Mumbai, Maharashtra, India
Expert Tubewell Engineers U45209PB2003PTC026371 Punjab, Punjab, India
Locus Exim Private Limited U51909DL1996PTC080148 New Delhi, Delhi, India
Dipru Paints Private Limited U36998GJ2018PTC102260 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Jute Balers' Association before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jute Balers' Association: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Jute Balers' Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jute Balers' Association 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 Jute Balers' Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jute Balers' Association an active company?

Jute Balers' Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Jute Balers' Association financially healthy?

Jute Balers' Association has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Jute Balers' Association?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jute Balers' Association?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Jute Balers' Association have loans or charges against its assets?

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

Is Jute Balers' Association up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Jute Balers' Association?

Its Credit Risk Score is 60/100 (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.