Jwl Cold Store Private Limited - Due diligence report

A 360° intelligence report on Jwl Cold Store Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2012-05-15 Panvel, Maharashtra Active Unlisted Active Compliant
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Jwl Cold Store Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Jwl Cold Store Private Limited is assessed as Low Risk with a Trust Score of 88/100. Jwl Cold Store Private Limited is an active private limited indian non-government company incorporated in 2012, 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 moderate compliance risk and low financial risk profile.

Report generated on 20 Oct 2026 from the latest processed filings. Jwl Cold Store Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A2).

Charges position: 10 open (694.24 cr) · 9 satisfied (146.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Dcb Bank Limited3 48.0 cr
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ LALIT JOBANPUTRA 01234567 Director 01/04/2018 6 yrs Approved
RITA LALIT JOBANPUTRA 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH RAMESHWARNATH BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
KRUTI JOBANPUTRA LALIT 01234567 Director 01/04/2018 6 yrs Approved
LALIT CHHABILDAS JOBANPUTRA 01234567 Director 01/04/2018 6 yrs Approved
PATHIK RAJMALBHAI KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
CHETAS GULABBHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2025)
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 2025 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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Jwl Solutions Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 58,594.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 694.24 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • 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
29 Aug 2025
Charge created
Axis Bank Limited - 5.28 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2024
Charge created
Hdfc Bank Limited - 3.21 cr
22 Aug 2024
Charge created
Axis Bank Limited - 2.34 cr
07 Mar 2024
Charge satisfied
Others
10 Jan 2024
Charge created
Others - 4.63 cr
07 Dec 2023
Director ceased
RAJ LALIT JOBANPUTRA
Director ceased
KRUTI JOBANPUTRA LALIT
05 Jul 2023
Charge created
Others - 15.00 cr
28 Mar 2023
Charge created
Others - 65.00 cr
06 Jan 2023
Charge satisfied
Others
30 Sep 2022
Director ceased
LALIT CHHABILDAS JOBANPUTRA
07 Jun 2022
Charge satisfied
Others
25 Mar 2022
Director appointed
LALIT CHHABILDAS JOBANPUTRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue 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.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreevasulogistics L51109CT2007PLC020232 Dharsiwa, Chattisgarh, India
Rpm Logistics Private Limited U63033MH2013PTC243177 Bhiwandi, Maharashtra, India
Ocean Network Express (India) Private Limited U63030MH2017FTC299547 Mumbai, Maharashtra, India
Prc Logistics Private Limited U60210TG2006PTC050028 Hyderabad, Telangana, India
Ashapura Logistics Limited L63090GJ2002PLC040596 Ahmedabad, Gujarat, India
Total Shipping & Logistics Private Limited U63090MH1984PTC034075 Mumbai, Maharashtra, India
Indian Strategic Petroleum Reserves U63023DL2004PLC126973 New Delhi, Delhi, India
Rhenus Contract Logistics India Private Limited U60300MH1992PTC069960 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Jwl Cold Store Private Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jwl Cold Store 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Jwl Cold Store Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Jwl Cold Store Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Jwl Cold Store Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jwl Cold Store Private Limited an active company?

Jwl Cold Store Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Jwl Cold Store Private Limited financially healthy?

Jwl Cold Store Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Jwl Cold Store Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jwl Cold Store Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Jwl Cold Store Private Limited have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Jwl Cold Store Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Jwl Cold Store Private Limited?

Its Credit Risk Score is 85/100 (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.