Jyotiarch Interior Hardware Solutions Llp - Due diligence report

A 360° intelligence report on Jyotiarch Interior Hardware Solutions Llp: trust score, financial health, credit view, compliance, directors, …

2019-08-02 Mumbai, Maharashtra Active
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JI Jyotiarch Interior Hardware Solutions Llp
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Jyotiarch Interior Hardware Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Jyotiarch Interior Hardware Solutions Llp is assessed as Low Risk with a Trust Score of 87/100. Jyotiarch Interior Hardware Solutions Llp is an active limited liability partnership incorporated in 2019, operating in the Consumer Electronics & Durables sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Jyotiarch Interior Hardware Solutions Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (2.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RONAK MEHOOL PANCHMIA 01234567 Director 01/04/2018 6 yrs Approved
MANAN NISHITH PANCHMIA 01234567 Director 01/04/2018 6 yrs Approved
NITUL DILIP SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-
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.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Feb 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 2.00 cr
02 Aug 2019
Incorporated
Registered with Roc Mumbai
Director appointed
RONAK MEHOOL PANCHMIA (Designated Partner)
Director appointed
MANAN NISHITH PANCHMIA (Designated Partner)
Director appointed
NITUL DILIP SANGHAVI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mg Cabinets Private Limited U36999HR2019PTC081655 Fatehabad, Haryana, India
Maruti Supertouch Private Limited U24222MH1997PTC110975 Mumbai, Maharashtra, India
Kothari Associates Pvt Ltd U45202DL1974PTC007572 Delhi, Delhi, India
Form Design (India) Private Limited U45200MH2003PTC140800 Mumbai, Maharashtra, India
Spatial Objects Private Limited U72200TG2000PTC033614 Hyderabad, Telangana, India
Exclusive Design Private Limited U45204DL2011PTC215887 New Delhi, Delhi, India
Metlux Interio Private Limited U36994KL2017PTC048807 Kodanad.Po,Perumbavoor, Kerala, India
Jph Mattress Private Limited U17290PN2018PTC174960 Pune, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Jyotiarch Interior Hardware Solutions 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Jyotiarch Interior Hardware Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Jyotiarch Interior Hardware Solutions 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 Jyotiarch Interior Hardware Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jyotiarch Interior Hardware Solutions Llp an active company?

Jyotiarch Interior Hardware Solutions Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Jyotiarch Interior Hardware Solutions Llp financially healthy?

Jyotiarch Interior Hardware Solutions Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Jyotiarch Interior Hardware Solutions Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jyotiarch Interior Hardware Solutions Llp?

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

Does Jyotiarch Interior Hardware Solutions Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Jyotiarch Interior Hardware Solutions Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Jyotiarch Interior Hardware Solutions Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.