Jwr Logistics Private Limited - Due diligence report

A 360° intelligence report on Jwrlogic: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2010-09-01 Panvel, Maharashtra Active Unlisted Active Compliant
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JL Jwr Logistics Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Jwrlogic — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Jwrlogic is assessed as Low Risk with a Trust Score of 86/100. Jwrlogic is an active private limited indian non-government company incorporated in 2010, 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 Jul 2026 from the latest processed filings. Jwr Logistics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A2).

Charges position: 10 open (897.93 cr) · 7 satisfied (117.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Hdfc Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Dcb Bank Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
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.
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
1
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 897.93 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Jun 2025
Charge created
Hdfc Bank Limited - 150.00 cr
22 Nov 2024
Charge created
Hdfc Bank Limited - 40.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Mar 2024
Charge satisfied
Others
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
30 Sep 2022
Director ceased
LALIT CHHABILDAS JOBANPUTRA
08 Aug 2022
Charge created
Others - 6.58 cr
25 Mar 2022
Director appointed
LALIT CHHABILDAS JOBANPUTRA (Director)
16 Dec 2021
Charge created
Others - 166.77 cr
Charge created
Others - 144.06 cr
30 Nov 2021
Director ceased
PATHIK RAJMALBHAI KOTHARI
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
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Crwc U63023DL2007PLC165676 New Delhi, Delhi, India
Supra Warehousing Private Limited U45100MH2013PTC248193 Mumbai, Maharashtra, India
Tg Terminals Private Limited U74900MH2015FTC270228 Mumbai, Maharashtra, India
Kd Supply Chain Solutions U74900MH2010PTC201071 Thane, Maharashtra, India
Stellarvaluechain U74999MH2016PTC283520 Mumbai, Maharashtra, India
Iotl U23200MH1996PLC102222 Mumbai, Maharashtra, India
Iot Utkal Energy Services Limited U45208OR2009PLC011389 Paradeep, Orissa, India
12

Who Uses This Report

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

Verify Jwrlogic before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jwrlogic: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Jwrlogic - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Jwrlogic pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Jwrlogic - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jwrlogic an active company?

Jwrlogic has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Jwrlogic financially healthy?

Jwrlogic has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Jwrlogic?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jwrlogic?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Jwrlogic have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Jwrlogic up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Jwrlogic?

Its Credit Risk Score is 75/100 (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.