S.K.J. Spirits Private Limited - Due diligence report

A 360° intelligence report on S.K.J. Spirits Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2012-07-16 Jabalpur, Madhya Pradesh Strike Off Unlisted Active Non-Compliant
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SS S.K.J. Spirits Private Limited
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  • Director details, charges & MCA documents
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S.K.J. Spirits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

S.K.J. Spirits Private Limited is assessed as Moderate with a Trust Score of 52/100. S.K.J. Spirits Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Food and Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. S.K.J. Spirits Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
ANITA JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
SMITA JAISWAL 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 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
11 Dec 2019
Director ceased
KARTIK JAISWAL
Director ceased
SUNIL RAJAK
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
16 Jul 2012
Incorporated
Registered with Roc Gwalior
Director appointed
RAKESH JAISWAL (Director)
Director appointed
ANITA JAISWAL (Director)
Director appointed
SMITA JAISWAL (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Conscious Community Travel Private Limited U79120MP2024PTC073010 Jabalpur, Madhya Pradesh
Jabalpur Vista Infra Private Limited U45200MP2022PTC060098 Jabalpur, Madhya Pradesh
Savensa Invesco Private Limited U74999MP2022PTC061573 Jabalpur, Madhya Pradesh
Shri Khatu Shyam Merchandise Private Limited U46900MP2024PTC072878 Jabalpur, Madhya Pradesh
Goodluck Realest Private Limited U70101MP1989PTC005135 Jabalpur, Madhya Pradesh
Central Hatcheries Pvt Ltd U01222MP1979PTC001500 Jabalpur, Madhya Pradesh
Pay2More Payment Solution Private Limited U72900MP2019PTC049356 Jabalpur, Madhya Pradesh
ICHHADHARI LASSI LLP AAO-4368 Jabalpur, Madhya Pradesh
Lambda Import And Export Private Limited U52520MP2022PTC059739 Jabalpur, Madhya Pradesh
Smvd Jewels Private Limited U36910MP2022PTC063218 Jabalpur, Madhya Pradesh
12

Who Uses This Report

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

Verify S.K.J. Spirits Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S.K.J. Spirits Private Limited: 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: Enhanced diligence advised. Credit risk score pending financials, 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 S.K.J. Spirits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether S.K.J. Spirits Private Limited 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 S.K.J. Spirits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S.K.J. Spirits Private Limited an active company?

S.K.J. Spirits Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is S.K.J. Spirits Private Limited financially healthy?

Processed financial statements are not yet available for S.K.J. Spirits Private Limited, so its financial health is unassessed.

Should I do business with S.K.J. Spirits Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S.K.J. Spirits Private Limited?

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

Does S.K.J. Spirits Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is S.K.J. Spirits Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to S.K.J. Spirits Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.