Jvs Impex Private Limited - Due diligence report

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

2009-11-19 Hallomajra, Chandigarh Converted To Llp Unlisted Active Compliant
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Jvs Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Jvs Impex Private Limited is assessed as Moderate with a Trust Score of 72/100. Jvs Impex Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Jvs Impex Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (8.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PREETI GARG 01234567 Director 01/04/2018 6 yrs Approved
RAMGOPAL AGARWAL 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

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
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Converted To Llp.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 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 gaps should be priced into terms.
Investor view72/100
Positive growth 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 15 events
15 Jan 2025
Charge satisfied
Others
27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Oct 2017
Charge satisfied
Punjab National Bank
05 Sep 2017
Director ceased
VISHAL KHANDELWAL
Director ceased
RITU KHANDELWAL
31 Aug 2017
Charge created
Others - 2.50 cr
18 Aug 2017
Director appointed
PREETI GARG (Director)
Director appointed
RAMGOPAL AGARWAL (Director)
10 Aug 2017
Director ceased
JESSICA SHERWAL
18 Mar 2015
Charge created
Punjab National Bank - 5.60 cr
02 Jan 2013
Director ceased
SARLA GARG
Director ceased
SAKET GARG
18 Apr 2011
Director ceased
VIKAS SHERWAL
03 Jan 2011
Securities allotted
9600.00 Equity Shares - 96,000.00 raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Meenakshi Constructions Private Limited U45200WB1999PTC088801 Jessore Road, West Bengal, India
Kukreja Auto Industries Private Limited U74899DL1982PTC013776 New Delhi, Delhi, India
Unitara Construction And Developers Private Limited U45201MP1999PTC013792 Indore, Madhya Pradesh, India
Expressway Properties Private Limited U70100UP2020PTC134766 Noida, Uttar Pradesh, India
Em Gee Ess Rentals Private Limited U70109DL2020PTC360793 New Delhi, Delhi, India
Dwarkesh Estates Pvt Ltd U70200GJ1981PTC004475 Baroda, Gujarat, India
Brv Infrastructure Private Limited U45200DL2008PTC178650 Delhi, Delhi, India
K G Infrastruture Private Limited U45200PB2006PTC049434 Amritsar, Punjab, India
12

Who Uses This Report

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

Verify Jvs Impex Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jvs Impex 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Jvs Impex Private Limited - 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 Jvs Impex 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 Jvs Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jvs Impex Private Limited an active company?

Jvs Impex Private Limited has MCA status “Converted To Llp” with a compliance score of 43/100 (Caution Indicated).

Is Jvs Impex Private Limited financially healthy?

Jvs Impex Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Jvs Impex Private Limited?

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 Jvs Impex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jvs Impex Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jvs Impex Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Jvs Impex Private Limited?

Its Credit Risk Score is 60/100 (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.