Yatra Jaggery Works Llp - Due diligence report

A 360° intelligence report on Yatra Jaggery Works Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-07-29 Sangli, Maharashtra Active
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YJ Yatra Jaggery Works Llp
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Yatra Jaggery Works Llp — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Yatra Jaggery Works Llp is assessed as Moderate with a Trust Score of 67/100. Yatra Jaggery Works Llp is an active limited liability partnership incorporated in 2015, operating in the Food And Beverages sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Yatra Jaggery Works Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 8 open (5.82 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Janata Sahakari Bank Ltd.5 48.0 cr
Janata Sahakari Bank Limited2 48.0 cr
Janata Sahakari Bank Ltd1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASMITA ASHOK ATRE 01234567 Director 01/04/2018 6 yrs Approved
MOHANRAO RAMCHANDRA YADAV 01234567 Director 01/04/2018 6 yrs Approved
ANAND ASHOK ATRE 01234567 Director 01/04/2018 6 yrs Approved
AJIT ULHAS APTE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 40 · Distress 65
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 5.82 cr already registered.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
05 Apr 2022
Director appointed
AJIT ULHAS APTE (Designated Partner)
04 Apr 2022
Director ceased
PRAMOD SHRINIWAS MUJUMDAR
03 Apr 2018
Director ceased
ARUN GOVIND PALKAR
25 May 2017
Charge created
Janata Sahakari Bank Ltd - 6.40 Lakh
Charge created
Janata Sahakari Bank Ltd. - 62.25 Lakh
Charge created
Janata Sahakari Bank Limited - 6.40 Lakh
Charge created
Janata Sahakari Bank Limited - 62.25 Lakh
07 Dec 2016
Charge created
Janata Sahakari Bank Ltd. - 45.00 Lakh
24 Oct 2016
Charge created
Janata Sahakari Bank Ltd. - 3.10 cr
Charge created
Janata Sahakari Bank Ltd. - 25.00 Lakh
Charge created
Janata Sahakari Bank Ltd. - 65.00 Lakh
29 Jul 2015
Incorporated
Registered with Roc Pune
Director appointed
ASMITA ASHOK ATRE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sreematre Foods Private Limited U15400TG2022PTC160873 Khairatabad, Telangana, India
Sri Gajanana Rice And Oil Mills Limited U15312KA1944PLC000335 Mysuru, Karnataka, India
Param Sneh Business India Private Limited U15400UP2021PTC140066 Meerut, Uttar Pradesh, India
G-Tree Agro Tech Private Limited U15134TZ2020PTC034124 Coimbatore, Tamil Nadu, India
Pashane Dairy And Farming Co Private Limited U15200MH1967PTC013860 Mumbai, Maharashtra, India
Primrose Farms And Foods Llp AAT-2342 Bangalore, Karnataka, India
Shashiram Agro Private Limited U15549BR2018PTC039617 Chauradano, Bihar, India
Maap Imports & Exports Llp AAT-7179 Idukki, Kerala, India
12

Who Uses This Report

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

Verify Yatra Jaggery Works Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Yatra Jaggery Works Llp: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Yatra Jaggery Works Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Yatra Jaggery Works Llp 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 Yatra Jaggery Works Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yatra Jaggery Works Llp an active company?

Yatra Jaggery Works Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Yatra Jaggery Works Llp financially healthy?

Yatra Jaggery Works Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Yatra Jaggery Works Llp?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yatra Jaggery Works Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Yatra Jaggery Works Llp have loans or charges against its assets?

8 open charge(s) are registered against its assets.

Is Yatra Jaggery Works Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Yatra Jaggery Works Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.