Promoter holding
64.27%
NT
Newjaisa Technologies Limited - Due diligence report
A 360° intelligence report on Newjaisa: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
Newjaisa — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Newjaisa is assessed as Low Risk with a Trust Score of 76/100. Newjaisa is an active public limited indian non-government company incorporated in 2020, operating in the E-Commerce sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Newjaisa Technologies 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 5 open (34.00 cr) · 4 satisfied (7.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 auditor resignation(s) filed - latest: R MANMOHAN & ASSOCIATES on 2023-03-03.
- 5 active GST registration(s).
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VISHESH HANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKITA HANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURAV DINESHCHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gurprit Kaur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Nirmal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
| 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 2025 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
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: VISHESH HANDA (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
4 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 34.00 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Director ceased
POOJA JAIN
Director ceased
SACHIN KHANDELWAL
26 Jun 2025
Director ceased
PURAV DINESHCHANDRA SHAH
20 Jun 2025
Director appointed
POOJA JAIN (Director)
Director appointed
SACHIN KHANDELWAL (Director)
11 Jun 2025
Director ceased
GAURAV JINDAL
11 Apr 2025
Director appointed
Gurprit Kaur (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Oct 2024
Charge created
Others - 4.00 cr
Charge created
Others - 1.00 cr
28 Sep 2024
Charge created
Others - 15.50 cr
29 Nov 2023
Charge satisfied
Others
13 Sep 2023
Charge created
Others - 3.50 cr
24 Jun 2023
Director appointed
Ashish Nirmal (Cfo)
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Akhil Healthcare | U24231GJ2003PTC042667 | Vadodara, Gujarat, India |
| Steel Mont Private Limited | U27310MH2008PTC200754 | Mumbai, Maharashtra, India |
| Cmbf Trading & Manufacturing India Private Limited | U29130TN2008FTC134954 | Chennai, Tamil Nadu, India |
| Delaval | U29212MH1992PTC069010 | Pune, Maharashtra, India |
| Aadhar Infraprojects Private Limited | U45201RJ2010PTC032400 | Jaipur, Rajasthan, India |
| Kamanwala Housing Construction Limited | L65990MH1984PLC032655 | Mumbai, Maharashtra, India |
| Ripharma Laboratories Limited | U24100MH2015PLC262970 | Mumbai, Maharashtra, India |
| Akg-Global | L00063HR2005PLC119497 | Gurgaon, Haryana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Newjaisa before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Newjaisa: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Newjaisa - 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 Newjaisa 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 Newjaisa - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Newjaisa an active company?
Newjaisa has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Newjaisa financially healthy?
Newjaisa has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Newjaisa?
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 Newjaisa?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Newjaisa have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Newjaisa up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Newjaisa?
Its Credit Risk Score is 55/100 (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.
