Jyoti Limited - Due diligence report
A 360° intelligence report on Jyoti: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Jyoti — 360° Intelligence Report
Generated from MCA filings & public recordsJyoti is assessed as Moderate with a Trust Score of 55/100. Jyoti is an active public limited indian non-government company incorporated in 1943, operating in the Machinery and Equipment 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 moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Jyoti Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 24 open (2,126.27 cr) · 7 satisfied (727.70 cr).
| Lender | Charges | Amount |
|---|---|---|
| Others | 17 | 48.0 cr |
| Central Bank Of India | 4 | 48.0 cr |
| Dena Bank | 5 | 48.0 cr |
| Technology Development Board | 1 | 48.0 cr |
| Centurion Bank Of Punjab Limited | 2 | 48.0 cr |
| Indian Renewable Energy Development Ltd | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CDSL, BSE, EPFO.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (1335 disclosure(s)).
- 3 active GST registration(s).
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RONAK JAGDISHKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL NANUBHAI AMIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJAL RAHUL AMIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH ANANTRAY SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH DURGAPRASAD SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUBHALAKSHMI RAHULBHAI AMIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTPAL RANCHHODBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| S SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suresh Durgaprasad Singhal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shrivatsa Subhash Sinha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- SURESH DURGAPRASAD SINGHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2025 annual returnPromoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jyoti Sohar Switchgear Llc | Joint Ventures | 74.00% |
Key managerial personnel: RONAK JAGDISHKUMAR SHAH (CFO) · RAHUL NANUBHAI AMIN (Managing Director) · SHUBHALAKSHMI RAHULBHAI AMIN (Whole-time director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 60Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 24 open charge(s) of 2,126.27 cr already registered.
- Compliance gaps should be priced into terms.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Gp Eco Solutions India Limited | L31908UP2010PLC041528 | Noida, Uttar Pradesh, India |
| Thermosystems | U24220TG2005PTC046567 | Punjagutta Hyd 082, Telangana, India |
| Putzmeister India Private Limited | U29120GA1998PTC002511 | Goa, Goa, India |
| Hindustan Equipment | U00112MP1987PTC003868 | Indore, Madhya Pradesh, India |
| Promacindia | U24210KA1972PLC002255 | Kanakapura, Karnataka, India |
| Pelican Rotoflex Private Limited | U29294GJ1996PTC031350 | Anandpar, Gujarat, India |
| Ducon Infratechnologies | L72900MH2009PLC191412 | Thane, Maharashtra, India |
| Socomec | U00000HR1999PTC038504 | Gurgoan, Haryana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Jyoti before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Jyoti: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
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.
Investor view: Mixed indicators. Growth score 95/100, margin trends, ownership structure and peer set for Jyoti - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Jyoti pays its suppliers before you extend credit terms.
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Jyoti - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Jyoti an active company?
Jyoti has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Jyoti financially healthy?
Jyoti has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Jyoti?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jyoti?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Jyoti have loans or charges against its assets?
24 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Jyoti up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Jyoti?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.