Jyoti Computers Llp - Due diligence report

A 360° intelligence report on Jyoti Computers Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2020-10-07 Delhi, Delhi Active
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Jyoti Computers Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Jyoti Computers Llp is assessed as Moderate with a Trust Score of 71/100. Jyoti Computers Llp is an active limited liability partnership incorporated in 2020, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Jyoti Computers Llp snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
KALPANA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MADHAV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANJU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2024
Director appointed
MADHAV GUPTA (Designated Partner)
15 Dec 2023
Director ceased
SANJAY GUPTA
Director ceased
MANOJ GUPTA
Director ceased
DEEPAK GUPTA
Director ceased
PANCHU THAKUR
07 Oct 2020
Incorporated
Registered with Roc Delhi I
Director appointed
KALPANA GUPTA (Designated Partner)
Director appointed
ANJU GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amrapali Magadh Developers Private Limited U70109DL2014PTC264731 Delhi
Optronics Technologies Private Limited U72300DL2015PTC280885 Delhi
Vexil Impex Private Limited U51909DL2003PTC123054 Delhi
Sunrise Offset Works Private Limited U22219DL2002PTC117214 Delhi
Global Line International Private Limited U63090DL2019PTC354867 Delhi
Xpert Homez Private Limited U70102DL2012PTC229922 Delhi
Sincos Automation Private Limited U52609DL2017PTC322369 Delhi
Filingsbaba Kconsulting Private Limited U74999DL2022PTC397214 Delhi
Primus It Solutions Private Limited U52392DL2008PTC183848 East Delhi, Delhi
Decor Crafts Private Limited U51900DL2012PTC242037 Delhi
12

Who Uses This Report

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

Verify Jyoti Computers Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jyoti Computers Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jyoti Computers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Jyoti Computers Llp 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 Jyoti Computers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jyoti Computers Llp an active company?

Jyoti Computers Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Jyoti Computers Llp financially healthy?

Processed financial statements are not yet available for Jyoti Computers Llp, so its financial health is unassessed.

Should I do business with Jyoti Computers Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jyoti Computers Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Jyoti Computers Llp have loans or charges against its assets?

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

Is Jyoti Computers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Jyoti Computers Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.