Jyoti Limited - Due diligence report

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

1943-01-01 Vadodara, Gujarat Active Listed Active Compliant
JL Jyoti 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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Jyoti — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Jyoti 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 →

Overall Assessment CautionWeakNeutralGoodStrong 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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 24 open (2,126.27 cr) · 7 satisfied (727.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others17 48.0 cr
Central Bank Of India4 48.0 cr
Dena Bank5 48.0 cr
Technology Development Board1 48.0 cr
Centurion Bank Of Punjab Limited2 48.0 cr
Indian Renewable Energy Development Ltd1 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • 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).
Legal cases on record (5)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN 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.
Director & KMP remuneration (FY 2023)
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
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% 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 →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 83+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 director exits within 2 years.
Compliance score is weak (42/100).
24 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.45 cr.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 24 open charge(s) of 2,126.27 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Shrivatsa Subhash Sinha
28 Jul 2025
Director appointed
SHUBHALAKSHMI RAHULBHAI AMIN (Whole-time director)
Director appointed
Shrivatsa Subhash Sinha (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director ceased
ASHISH ANANTRAY SHAH
Director ceased
UTPAL RANCHHODBHAI SHAH
14 Aug 2024
Director appointed
ASHISH ANANTRAY SHAH (Director)
Director appointed
UTPAL RANCHHODBHAI SHAH (Director)
07 Oct 2022
Director ceased
TUSHAR CHARANDAS DAYAL
03 Aug 2022
Charge satisfied
Technology Development Board
29 Mar 2022
Charge satisfied
Others
10 Jun 2020
Charge created
Others - 388.84 cr
10 Dec 2019
Director ceased
RAHUL NANUBHAI AMIN
30 Oct 2019
Director ceased
RAJESH MANSUKHLAL KHAJURIA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
10 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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
12

Who Uses This Report

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

Verify 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.

Company Secretaries (CS)

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.

Bankers & NBFCs

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.

Investors & Analysts

Investor view: Mixed indicators. Growth score 95/100, margin trends, ownership structure and peer set for Jyoti - screening before a deeper diligence.

Vendors & Procurement Teams

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.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Jyoti - groundwork for KYC, onboarding and disputes.

13

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.

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.