S.J.S. Enterprises Limited - Due diligence report

A 360° intelligence report on Sjsindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2005-06-21 Bangalore, Karnataka Active Listed Active Compliant
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Sjsindia — 360° Intelligence Report

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

Sjsindia is assessed as Low Risk with a Trust Score of 87/100. Sjsindia is an active public limited indian non-government company incorporated in 2005, operating in the Automotive 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 29 Jun 2026 from the latest processed filings. S.J.S. Enterprises Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 4 open (116.00 cr) · 4 satisfied (35.22 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.5 48.0 cr
Others2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: AMRITA RAJENDRA RAO on 2015-12-24.
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
  • 9 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY THAPAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY THAPAR 01234567 Director 01/04/2018 6 yrs Approved
MATTHIAS FRENZEL 01234567 Director 01/04/2018 6 yrs Approved
KEVIN KANNAMPADATHIL JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
KANNAMPADATHIL ABRAHAM JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
THABRAZ HUSHAIN WAJID AHMED 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHANDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
VENI THAPAR 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KUMAR NAREDI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 annual return
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
3
Group entities
3
Capital events
4 allotment(s) · 5 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Exotech Plastics Private Limited Subsidiary Company 74.00%
Plastoranger Advanced Technologies Private Limited Subsidiary Company 74.00%
Walter Pack Automotive Products India Private Limited Subsidiary Company 74.00%

Key managerial personnel: SANJAY THAPAR (CEO) · SANJAY THAPAR (CEO) · KANNAMPADATHIL ABRAHAM JOSEPH (Managing Director) · MAHENDRA KUMAR NAREDI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 8.14 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 116.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view89/100
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 events
16 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2024
Charge satisfied
Citi Bank N.A.
05 Jun 2023
Charge created
Others - 35.00 cr
03 May 2023
Charge created
Citi Bank N.A. - 25.00 cr
04 Aug 2022
Director appointed
MAHENDRA KUMAR NAREDI (CFO)
31 Mar 2022
Share transfer (FY 2022)
100.00000000 shares to KEVIN KANNAMPADATHIL JOSEPH
Share transfer (FY 2022)
100.00000000 shares to Nikita Joseph
Share transfer (FY 2022)
5.00000000 shares to Sanjay Thapar
04 Mar 2022
Director ceased
AMIT KUMAR GARG
26 Jul 2021
Charge created
Others - 1.00 cr
22 Jul 2021
Director ceased
MATTHIAS FRENZEL
Director ceased
KEVIN KANNAMPADATHIL JOSEPH
Director ceased
RAMESH CHANDRA JAIN
Director ceased
VENI THAPAR
10

Key Observations

Auto-generated from the data above
Revenue 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.
9 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Triton Valves L25119KA1975PLC002867 Road, Bangalore, Karnataka, India
Cellowimplast L25209DD1988PLC001544 Daman, Daman And Diu, India
Big Bags International Private Limited U24304KA2000PTC027403 Mangalore, Karnataka, India
Jhaveri Flexo India U25209MH1985PTC035938 Mumbai, Maharashtra, India
Acrysilcorporateinfo L26914MH1987PLC042283 Mumbai, Maharashtra, India
Garware Fulflex India U25205MH2020FTC339169 Mumbai, Maharashtra, India
Vishakhapolyfab U17110GJ1993PTC020968 Ahmadabad City, Gujarat, India
Tinna Rubber & Infrastructure L51909DL1987PLC027186 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sjsindia before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sjsindia: 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 95/100, 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 Sjsindia - 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 Sjsindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sjsindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sjsindia an active company?

Sjsindia has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Sjsindia financially healthy?

Sjsindia has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sjsindia?

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 Sjsindia?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Sjsindia have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Sjsindia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Sjsindia?

Its Credit Risk Score is 95/100 (Low Risk). 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.