Promoter holding
64.27%
JI
J Infratech Limited - Due diligence report
A 360° intelligence report on J Infratech Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
JI
J Infratech Limited
Full Due-Diligence Report + Documents
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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J Infratech Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
J Infratech Limited is assessed as Moderate with a Trust Score of 72/100. J Infratech Limited is an active public limited indian non-government company incorporated in 2019, operating in the Engineering sector. 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 13 Jul 2026 from the latest processed filings. J Infratech 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
72/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 115 open (916.83 cr) · 15 satisfied (104.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 45 | 48.0 cr |
| Hdfc Bank Limited | 52 | 48.0 cr |
| Axis Bank Limited | 16 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Tata Capital Financial Services Limited | 9 | 48.0 cr |
| Hdb Financial Services Limited | 5 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 17 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| POONAM CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUNJAN ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULDEEP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT JANDU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhupender Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vishal Puri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Saurab Thakur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amir Chand | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- POONAM CHOUDHARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2024 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
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hamirpur Byepass Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KULDEEP (Whole-time director) · MOHIT JANDU (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
5 director exits within 2 years.
115 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 115 open charge(s) of 916.83 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Nov 2025
Charge created
Axis Bank Limited - 12.00 cr
17 Nov 2025
Charge created
Hdfc Bank Limited - 14.85 Lakh
13 Nov 2025
Charge created
Hdfc Bank Limited - 50.55 Lakh
03 Nov 2025
Charge created
Others - 3.13 cr
30 Oct 2025
Charge created
Hdfc Bank Limited - 39.93 Lakh
27 Oct 2025
Charge created
Axis Bank Limited - 1.91 cr
24 Oct 2025
Charge created
Others - 6.49 cr
23 Oct 2025
Charge created
Hdfc Bank Limited - 15.92 Lakh
30 Sep 2025
Charge created
Yes Bank Limited - 65.84 Lakh
29 Sep 2025
Director ceased
POONAM CHOUDHARY
Director ceased
Bhupender Singh
Director ceased
Saurab Thakur
Director ceased
Amir Chand
26 Sep 2025
Charge created
Hdfc Bank Limited - 41.73 Lakh
09 Sep 2025
Charge created
Hdfc Bank Limited - 2.51 cr
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
17 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
| Company | CIN | Location |
|---|---|---|
| Raj Shyama Constructions Private Limited | U45203DL2003PTC119372 | Delhi, Delhi, India |
| Sharda Construction And Corporation Private Limited | U45200MH2009PTC206811 | Nanded, Maharashtra, India |
| Rrsm Infra Private Limited | U45201RJ2010PTC032824 | Jhunjhunu, Rajasthan, India |
| Linde Engineering India Private Limited | U64203GJ1987PTC097873 | Vadodara, Gujarat, India |
| Amrutha Constructions Private Limited | U45200KA2006PTC040465 | Bengaluru, Karnataka, India |
| Macawber Beekay | U29292UP2012PTC069644 | Noida, Uttar Pradesh, India |
| Vasishta Constructions Private Limited | U45200TG1991PTC013297 | Hyderabad, Telangana, India |
| Corrtech International Limited | U42200GJ1982PLC038664 | Changodor, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify J Infratech Limited 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 J Infratech 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: Favourable lending indicators. Credit risk score 85/100, 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 J Infratech Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether J Infratech Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for J Infratech Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is J Infratech Limited an active company?
J Infratech Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is J Infratech Limited financially healthy?
J Infratech Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with J Infratech Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls J Infratech Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does J Infratech Limited have loans or charges against its assets?
115 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is J Infratech Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to J Infratech Limited?
Its Credit Risk Score is 85/100 (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.
