Jvd India Private Limited - Due diligence report

A 360° intelligence report on Jvd India Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2017-04-20 Faridabad, Haryana Active Unlisted Active Compliant
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JI Jvd India Private Limited
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Jvd India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Jvd India Private Limited is assessed as Moderate with a Trust Score of 73/100. Jvd India Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Business Services sector. Reported revenue has declined across its recent filed years. It was profitable 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 14 Aug 2026 from the latest processed filings. Jvd India Private Limited 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PROSANTO KUMAR MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
PAVNESH SINGH RATHORE 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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 50 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
Operating for 9 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
11 Jul 2017
Director ceased
SANTOSH YADAV
20 Apr 2017
Incorporated
Registered with Roc Haryana
Director appointed
PROSANTO KUMAR MUKHERJEE (Director)
Director appointed
PAVNESH SINGH RATHORE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Octagon Digihealth Private Limited U74999PN2018PTC177745 Pune, Maharashtra, India
Badacode India Private Limited U74999MH2019PTC335041 Bhiwandi, Maharashtra, India
Shg Security Force Private Limited U74999PN2018PTC177204 Pune, Maharashtra, India
Fehmina Herbals Private Limited U74999UP2017PTC098356 Lucknow, Uttar Pradesh, India
Aeroaqua Export And Import Private Limited U74999DL2019PTC349952 Delhi, Delhi, India
Chakra Direct Enterprises Private Limited U74999KA2016PTC095898 Bangalore, Karnataka, India
Asdn Infospace Services Private Limited U74999BR2018PTC038280 Rajeev Nagar, Patna, Bihar, India
Diollo Industries Private Limited U74999AS2019PTC019277 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Jvd India Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jvd India 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 55/100, 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 Jvd India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Jvd India 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 Jvd India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jvd India Private Limited an active company?

Jvd India Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Jvd India Private Limited financially healthy?

Jvd India Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Jvd India Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jvd India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Jvd India Private Limited have loans or charges against its assets?

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

Is Jvd India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Jvd India Private Limited?

Its Credit Risk Score is 55/100 (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.