Promoter holding
64.27%
SE
Sas Estates Limited - Due diligence report
A 360° intelligence report on Jkr Enterprise: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Jkr Enterprise — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Jkr Enterprise is assessed as Moderate with a Trust Score of 74/100. Jkr Enterprise is an active public limited indian non-government company incorporated in 2009, operating in the Travel and Hospitality 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 08 Jul 2026 from the latest processed filings. Sas Estates 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Externally credit-rated (BB-).
Charges position: 2 open (34.50 cr) · 4 satisfied (137.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 5 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMNAD KRISHNAN RAMANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALASUNDARAM GOPINATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHAKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MYTHILI RAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT RAVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI APPASAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subramaniaraja Vaishnavi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
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
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: ROHIT RAVI (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 34.50 cr already registered.
- Compliance record supports lending.
Investor view70/100
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.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2024
Director ceased
BALASUNDARAM GOPINATH
27 Sep 2024
Last AGM held
Annual general meeting
06 Jun 2024
Charge created
Hdfc Bank Limited - 30.00 cr
Charge created
Hdfc Bank Limited - 4.50 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jan 2024
Director appointed
BALASUNDARAM GOPINATH (Director)
29 Sep 2023
Director ceased
RAMNAD KRISHNAN RAMANATHAN
Director ceased
PRABHAKARAN
Director ceased
MYTHILI RAMANI
Director ceased
ROHIT RAVI
Director ceased
RAVI APPASAMY
03 Aug 2023
Director appointed
RAMNAD KRISHNAN RAMANATHAN (Director)
Director appointed
MYTHILI RAMANI (Director)
Director appointed
Subramaniaraja Vaishnavi (Company Secretary)
03 May 2023
Charge satisfied
Hdfc Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Icra.
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 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hooliv | U93000UP2019PTC118838 | Ghaziabad, Uttar Pradesh, India |
| Sona Gold Developers Private Limited | U45200BR2010PTC016277 | Patna, Bihar, India |
| Greenfieldrealestates | U55101WB2011PTC170332 | Kolkata, West Bengal, India |
| Datt Realinfra Private Limited | U15100MP2012PTC029070 | Jabalpur, Madhya Pradesh, India |
| Trivik Hotels And Resorts Private Limited | U55101KA2010PTC052601 | Bangalore North, Karnataka, India |
| Bhavgeet Hotel And Motel Private Limited | U55101RJ2009PTC030598 | Udaipur, Rajasthan, India |
| Samcon Resort & Hotel Pvt Ltd | U55101WB1995PTC072919 | Kolkata, West Bengal, India |
| Sheetal Ashish Hotel Private Limited | U55100MH1998PTC115836 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jkr Enterprise before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jkr Enterprise: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Jkr Enterprise - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Jkr Enterprise 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 Jkr Enterprise - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jkr Enterprise an active company?
Jkr Enterprise has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Jkr Enterprise financially healthy?
Jkr Enterprise has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Jkr Enterprise?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jkr Enterprise?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Jkr Enterprise have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Jkr Enterprise up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Jkr Enterprise?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
