Promoter holding
64.27%
AV
Annvrridhhi Ventures Limited - Due diligence report
A 360° intelligence report on J. Taparia Projects: trust score, financial health, credit view, compliance, directors, growth and distress si…
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J. Taparia Projects — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
J. Taparia Projects is assessed as Low Risk with a Trust Score of 89/100. J. Taparia Projects is an active public limited indian non-government company incorporated in 1980, operating in the Business Services 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 low compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Annvrridhhi Ventures 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (15.30 cr) · 2 satisfied (11.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 auditor resignation(s) filed - latest: R.K.KANKARIA & CO on 2023-08-12.
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANMOHAN SHREEGOPAL AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARVESH MANMOHAN AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Navinchandra Dilipsinh Bochare | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jagdishprasad Shreegopal Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tarunkumar Bhagwandas Sukhwani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhoomi Ketan Talati | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhavana Hamirbhai Jadav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 5 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Suvridhi Vanijya Limited | Subsidiary Company | 74.00% |
| Waterlink Suppliers Limited | Subsidiary Company | 74.00% |
| Coolhut Traders Llp | Subsidiary Company | 74.00% |
| Fabert Merchandise Llp | Subsidiary Company | 74.00% |
| Footflash Trading Llp | Subsidiary Company | 74.00% |
| Gabarial Enclave Llp | Subsidiary Company | 74.00% |
| Gritty Marketing Llp | Subsidiary Company | 74.00% |
Key managerial personnel: MANMOHAN SHREEGOPAL AGRAWAL (Whole-time director) · SARVESH MANMOHAN AGRAWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 45+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 15.30 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Jun 2026
Charge satisfied
Others
03 Jan 2026
Charge created
Others - 15.30 cr
14 Nov 2025
Director appointed
Bhavana Hamirbhai Jadav (Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Charge created
Others - 1.60 cr
11 Dec 2024
Director appointed
Navinchandra Dilipsinh Bochare (Director)
Director appointed
Jagdishprasad Shreegopal Agrawal (Director)
31 Aug 2024
Director appointed
Tarunkumar Bhagwandas Sukhwani (Director)
13 Jul 2024
Director appointed
MANMOHAN SHREEGOPAL AGRAWAL (Whole-time director)
08 May 2024
Charge created
Others - 9.50 cr
05 May 2024
Director ceased
Nisarg Jayeshkumar Thakkar
14 Feb 2024
Director appointed
Bhoomi Ketan Talati (Director)
22 Nov 2023
Director ceased
ASHISH JAIN
07 Nov 2023
Director appointed
SARVESH MANMOHAN AGRAWAL (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue 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.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Purple Concierge Services Private Limited | U74990MH2011PTC215777 | Mumbai, Maharashtra, India |
| Qbiz Hr Solutions Private Limited | U74999RJ2022PTC079981 | Jaipur, Rajasthan, India |
| 3Slogic | U72200TZ2006PTC013311 | Coimbatore, Tamil Nadu, India |
| Urbanetek Advisors Private Limited | U74999MH2022PTC390781 | Mumbai, Maharashtra, India |
| Emani Prime Source Private Limited | U74900TG2012PTC084472 | Secunderabad, Telangana, India |
| Bagat Career Solutions International Private Limited | U74999TN2022PTC156353 | Tambaram, Tamil Nadu, India |
| Apex Hr Management Solutions Private Limited | U74900PN2012PTC143133 | Pune, Maharashtra, India |
| Shrara Agro Products Private Limited | U63090TN2021PTC147328 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify J. Taparia Projects before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of J. Taparia Projects: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for J. Taparia Projects - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether J. Taparia Projects 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 J. Taparia Projects - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is J. Taparia Projects an active company?
J. Taparia Projects has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is J. Taparia Projects financially healthy?
J. Taparia Projects has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with J. Taparia Projects?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls J. Taparia Projects?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does J. Taparia Projects have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is J. Taparia Projects up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to J. Taparia Projects?
Its Credit Risk Score is 65/100 (Moderate). 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.
