Promoter holding
64.27%
JS
Jyoti Strips Private Limited - Due diligence report
A 360° intelligence report on Jyoti Strips: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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
Choose your own credit amount
View credit packages
Jyoti Strips — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Jyoti Strips is assessed as Low Risk with a Trust Score of 85/100. Jyoti Strips is an active private limited indian non-government company incorporated in 2007, operating in the Metals and Minerals 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 17 Jul 2026 from the latest processed filings. Jyoti Strips Private 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 16 open (1,032.73 cr) · 50 satisfied (1,826.26 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 6 | 48.0 cr |
| Others | 24 | 48.0 cr |
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 8 | 48.0 cr |
| State Bank Of Patiala | 1 | 48.0 cr |
| Axis Bank Limited | 10 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHALINI GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rohit | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAN GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Uttam Strips Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
16 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.96 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 1,032.73 cr already registered.
- Compliance record supports lending.
Investor view91/100
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 events12 Jan 2026
Charge satisfied
Axis Bank Limited
05 Jan 2026
Charge satisfied
Hdfc Bank Limited
28 Dec 2025
Charge satisfied
Others
24 Nov 2025
Charge created
Hdfc Bank Limited - 3.86 cr
30 Sep 2025
Last AGM held
Annual general meeting
04 Jun 2025
Charge satisfied
Others
Charge satisfied
Sbicap Trustee Company Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jan 2025
Charge satisfied
Axis Bank Limited
21 Jan 2025
Charge satisfied
State Bank Of India
30 Nov 2024
Charge created
Hdfc Bank Limited - 9.22 cr
20 Sep 2024
Charge satisfied
Others
10 Sep 2024
Charge satisfied
Others
20 Aug 2024
Charge created
Others - 4.28 cr
21 Feb 2024
Charge created
Hdb Financial Services Limited - 1.67 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
9 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 BBB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Green Gold Global Resources Private Limited | U51900MP2020PTC053002 | Indore, Madhya Pradesh, India |
| Jyotirmay Jewels Private Limited | U27100GJ2007PTC062857 | Ahmedabad, Gujarat, India |
| Scootsy | U60200KA2014PTC144616 | Bengaluru, Karnataka, India |
| Upl Sustainable Agri Solutions Limited | U01403GJ2010PLC173906 | Mumbai, Maharashtra, India |
| Mobitech Creations Private Limited | U52609DL2016PTC305537 | New Delhi, Delhi, India |
| Asus | U72300MH2011FTC219446 | Mumbai, Maharashtra, India |
| Garden Court | U15510MH1988PTC045769 | Mumbai, Maharashtra, India |
| Byd India | U31909TN2007PTC062621 | Kanchipuram, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jyoti Strips before audits and certifications: compliance score 72/100, 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 Strips: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Jyoti Strips - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jyoti Strips pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Jyoti Strips - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jyoti Strips an active company?
Jyoti Strips has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Jyoti Strips financially healthy?
Jyoti Strips has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Jyoti Strips?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jyoti Strips?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Jyoti Strips have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 50 earlier charge(s) stand satisfied.
Is Jyoti Strips up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Jyoti Strips?
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.
