Promoter holding
64.27%
JT
Jyotsna Textile Processors Pvt Ltd - Due diligence report
A 360° intelligence report on Jyotsna Textile Processors Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth …
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Jyotsna Textile Processors Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Jyotsna Textile Processors Pvt Ltd is assessed as Low Risk with a Trust Score of 76/100. Jyotsna Textile Processors Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Jyotsna Textile Processors Pvt Ltd 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 3 satisfied (2.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| The Kapole Co-Op; Bank Ltd. | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MIHIR JANAK TURAKHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINAL JANAK TURAKHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JANAK RASIKLAL TURAKHIA | 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.
Director & KMP remuneration (FY 2016)
| 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 2019 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view49/100
Mixed indicators
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 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Aug 2018
Charge satisfied
Kotak Mahindra Bank Limited
01 Oct 2014
Charge created
Kotak Mahindra Bank Limited - 2.75 cr
02 Jun 2014
Director appointed
MIHIR JANAK TURAKHIA (Director)
31 May 2013
Director ceased
MIHIR JANAK TURAKHIA
02 Aug 2010
Director ceased
VIDHI JANAK TURAKHIA
06 Jul 2010
Director appointed
JANAK RASIKLAL TURAKHIA (Director)
13 Aug 2003
Charge satisfied
The Kapole Co-Op; Bank Ltd.
12 Jun 2003
Director appointed
MINAL JANAK TURAKHIA (Director)
23 Feb 1998
Charge created
The Kapole Co-Op; Bank Ltd. - 10.00 Lakh
01 Feb 1996
Charge satisfied
The Kapole Co-Op; Bank Ltd.
25 Jan 1992
Charge created
The Kapole Co-Op; Bank Ltd. - 12.50 Lakh
11 May 1981
Incorporated
Registered with Roc Mumbai
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
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.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dadima Fashion Private Limited | U17111GJ2000PTC037779 | Surat, Gujarat, India |
| Sportelle Trendz Private Limited | U18101DL2011PTC226015 | New Delhi, Delhi, India |
| Claira Creations Private Limited | U17121DL2016PTC292901 | New Delhi, Delhi, India |
| R. Bhogilal Pvt Ltd | U17119GJ1959PTC000935 | Bhavnagar, Gujarat, India |
| Zenith Koplavitch Exports Limited | U17116KA2005PLC037471 | Bangalore, Karnataka, India |
| Vivilon Textile Industries Pvt Ltd | U17120MH1993PTC031351 | Mumbai, Maharashtra, India |
| Shree Kartikeya Enterprises Private Limited | U51109UP1994PTC017156 | Kanpur, Uttar Pradesh, India |
| Shree Jaysundar Mills Private Limited | U17111TN2005PTC056917 | Aruppukottai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jyotsna Textile Processors Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jyotsna Textile Processors Pvt Ltd: 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 40/100, margin trends, ownership structure and peer set for Jyotsna Textile Processors Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Jyotsna Textile Processors Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Jyotsna Textile Processors Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jyotsna Textile Processors Pvt Ltd an active company?
Jyotsna Textile Processors Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Jyotsna Textile Processors Pvt Ltd financially healthy?
Jyotsna Textile Processors Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jyotsna Textile Processors Pvt Ltd?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jyotsna Textile Processors Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Jyotsna Textile Processors Pvt Ltd have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jyotsna Textile Processors Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Jyotsna Textile Processors Pvt Ltd?
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.
