Promoter holding
64.27%
YI
Yasho Industries Limited - Due diligence report
A 360° intelligence report on Yasho Industries: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Yasho Industries — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Yasho Industries is assessed as Moderate with a Trust Score of 74/100. Yasho Industries is an active public limited indian non-government company incorporated in 1985, operating in the Chemicals and Materials 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 high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Yasho Industries 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 ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 25 open (1,134.49 cr) · 28 satisfied (104.27 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 18 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| The Saraswat Cooperative Bank Ltd | 14 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| The Saraswat Co-Operative Bank Limited | 7 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: G. V. RADIA AND ASSOCIATES on 2017-12-14.
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINOD HARILAL JHAVERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH MANOHAR BHATE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRAG JASWANT SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ULLAL RAVINDRA BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YAYESH VINOD JHAVERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHA PRAVIN NAVANDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPALI SUGRIV VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG SURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAG VINOD JHAVERI | 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 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 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
5 allotment(s) · 4 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Yasho Industries Europe B.v. | Subsidiary Company | 74.00% |
Key managerial personnel: CHIRAG JASWANT SHAH (CFO) · YAYESH VINOD JHAVERI (Whole-time director) · PARAG VINOD JHAVERI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (40/100).
25 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 25 open charge(s) of 1,134.49 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Oct 2025
Charge created
Hdfc Bank Limited - 40.00 cr
04 Oct 2025
Charge satisfied
Others
Charge satisfied
The Saraswat Cooperative Bank Ltd
11 Sep 2025
Charge satisfied
Others
Charge satisfied
The Saraswat Cooperative Bank Ltd
09 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Charge satisfied
Others
18 Feb 2025
Director appointed
CHIRAG JASWANT SHAH (CFO)
06 Nov 2024
Charge satisfied
Others
30 Mar 2024
Charge created
Others - 35.00 cr
05 Mar 2024
Director appointed
RUPALI SUGRIV VERMA (Company Secretary)
19 Jun 2023
Charge created
Hdfc Bank Limited - 50.00 cr
06 May 2023
Charge created
Others - 36.75 Lakh
28 Mar 2023
Charge created
Axis Bank Limited - 40.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Mpl | L24294TN1986PLC013087 | Chennai, Tamil Nadu, India |
| Anuh Pharma | L24230MH1960PLC011586 | Mumbai, Maharashtra, India |
| Sree Rayalaseema Hi-Strength H | L24110AP2005PLC045726 | Kurnool Dist, Andhra Pradesh, India |
| Transpek | L23205GJ1965PLC001343 | Vadodara, Gujarat, India |
| Kanoria Chemicals & Industries | L24110WB1960PLC024910 | Kolkata, West Bengal, India |
| Bliss Gvs Pharma | L24230MH1984PLC034771 | Mumbai, Maharashtra, India |
| Swaraj | U01409PN2010PLC137013 | Phaltan, Maharashtra, India |
| Supriyalifescience | L51900MH2008PLC180452 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Yasho Industries before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Yasho Industries: 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 75/100, margin trends, ownership structure and peer set for Yasho Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Yasho Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Yasho Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Yasho Industries an active company?
Yasho Industries has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Yasho Industries financially healthy?
Yasho Industries has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Yasho Industries?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Yasho Industries?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Yasho Industries have loans or charges against its assets?
25 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.
Is Yasho Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Yasho Industries?
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.
