Jvpd One Private Limited - Due diligence report

A 360° intelligence report on Jvpd One Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2012-05-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Jvpd One Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Jvpd One Private Limited is assessed as Low Risk with a Trust Score of 76/100. Jvpd One Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Business Services sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Jvpd One Private Limited snapshot & full profile →

Financial Health › Weak
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEETAL SADANAND SHETTY 01234567 Director 01/04/2018 6 yrs Approved
ANKIT ASHOK JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH DUNGARMAL TAINWALA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK SATYANARAYAN JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

As per FY 2023 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
0 allotment(s) · 4 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view49/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Dec 2020
Director ceased
VIJAY JEEVAN SUJAN
30 Sep 2017
Director ceased
ASHOK SATYANARAYAN JHUNJHUNWALA
17 Jul 2017
Director appointed
ASHOK SATYANARAYAN JHUNJHUNWALA (Director)
30 Sep 2016
Director ceased
RAKESH DUNGARMAL TAINWALA
03 Sep 2016
Director appointed
RAKESH DUNGARMAL TAINWALA (Director)
20 May 2016
Director ceased
NISCHAL HARSHAD DESAI
31 Mar 2016
Share transfer (FY 2016)
910.00000000 shares to Anurag
Share transfer (FY 2016)
910.00000000 shares to Sachidanandan
Share transfer (FY 2016)
910.00000000 shares to And Engineers Pvt. Ltd.
Share transfer (FY 2016)
910.00000000 shares to Services Ltd.
11 Feb 2015
Director ceased
BHUSHAN PANKAJ VALIA
03 Oct 2013
Director ceased
SHEETAL SADANAND SHETTY
Director ceased
ANKIT ASHOK JAIN
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ssn Investments (Delhi) Private Limited U65923DL2008PTC184901 New Delhi, Delhi, India
Gp Buildwell Private Limited U70200DL2010PTC211234 New Delhi, Delhi, India
Shilpa Auto Dealers & Distributors Pvt Ltd U50103MP1991PTC006784 Indore, Madhya Pradesh, India
Knitcitiy Developerss Private Limited U45201TZ2006PTC012650 Coimbatore South, Tamil Nadu, India
Haldenia Real Estate Pvt Ltd U70101MP1992PTC007163 Indore, Madhya Pradesh, India
Chandra Tech Park Private Limited U70100KA1991PTC213952 Coimbatore, Tamil Nadu, India
Naresh Industries Private Limited U74899DL1995PTC065339 New Delhi, Delhi, India
Madhusudan Glass Private Limited U68100UP2010PTC042763 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Jvpd One Private Limited 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 Jvpd One 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jvpd One Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Jvpd One 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 Jvpd One Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jvpd One Private Limited an active company?

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

Is Jvpd One Private Limited financially healthy?

Jvpd One Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jvpd One Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jvpd One Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Jvpd One Private Limited have loans or charges against its assets?

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

Is Jvpd One Private Limited 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 Jvpd One Private Limited?

Its Credit Risk Score is 50/100 (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.