J. Kumar Infraprojects Limited - Due diligence report

A 360° intelligence report on J. Kumar Infraprojects: trust score, financial health, credit view, compliance, directors, growth and distress…

1999-12-02 Mumbai, Maharashtra Active Listed Active Compliant
Share
View plans
JK J. Kumar Infraprojects Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

J. Kumar Infraprojects — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

J. Kumar Infraprojects is assessed as Low Risk with a Trust Score of 81/100. J. Kumar Infraprojects is an active public limited indian non-government company incorporated in 1999, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. J. Kumar Infraprojects Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 68 open (9,409.33 cr) · 166 satisfied (2,636.41 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited2 48.0 cr
Others116 48.0 cr
Idbi Trusteeship Services Limited6 48.0 cr
Bank Of India16 48.0 cr
Canara Bank1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 5 court forum(s).
  • 8 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHAV CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
NALIN JAGDISHKUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KAMAL JAGDISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Ramesh Kumar Choubey 01234567 Director 01/04/2018 6 yrs Approved
SIDHARATH SHRAWANKUMAR KAPUR 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA SURENDRA YADAV 01234567 Director 01/04/2018 6 yrs Approved
Pravin Ramkrishna Ghag 01234567 Director 01/04/2018 6 yrs Approved
JAGDISHKUMAR MADANLAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Vasant MavJi Savla 01234567 Director 01/04/2018 6 yrs Approved
POORNIMA REDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
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
4 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: NALIN JAGDISHKUMAR GUPTA (Managing Director) · KAMAL JAGDISH GUPTA (Managing Director) · JAGDISHKUMAR MADANLAL GUPTA (Whole-time director) · Vasant MavJi Savla (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
68 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 68 open charge(s) of 9,409.33 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jan 2026
Charge satisfied
Hdfc Bank Limited
07 Jan 2026
Charge satisfied
Others
23 Dec 2025
Charge created
Bank Of India - 45.70 Lakh
20 Oct 2025
Charge satisfied
Others
17 Oct 2025
Charge created
Others - 70.37 Lakh
04 Oct 2025
Charge created
Hdfc Bank Limited - 1.22 cr
23 Sep 2025
Last AGM held
Annual general meeting
29 Aug 2025
Charge created
Others - 87.00 cr
25 Jul 2025
Charge created
Others - 77.53 Lakh
19 Jun 2025
Charge created
Bank Of India - 12.34 Lakh
Charge created
Others - 3.45 cr
23 May 2025
Charge created
Others - 50.00 cr
Charge created
Others - 600.00 cr
16 May 2025
Charge created
Others - 3.45 cr
24 Apr 2025
Charge satisfied
Idbi Trusteeship Services Limited
10

Key Observations

Auto-generated from the data above
Revenue 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.
10 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prakash Asphalting’s & Toll Highways U45203MP1996PLC011034 Mhow, Madhya Pradesh, India
Knrcl L74210TG1995PLC130199 Hyderabad, Telangana, India
Bial U45203KA2001PLC028418 Bangalore, Karnataka, India
Vindhya Telelinks L31300MP1983PLC002134 Rewa., Madhya Pradesh, India
Itd Cementation India L61000MH1978PLC020435 Mumbai, Maharashtra, India
Ircon L45203DL1976GOI008171 New Delhi, Delhi, India
H.G. Infra Engineering L45201RJ2003PLC018049 Jodhpur, Rajasthan, India
Tataprojects U45203MH1979PLC454032 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify J. Kumar Infraprojects before audits and certifications: compliance score 50/100, 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. Kumar Infraprojects: 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 90/100, 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. Kumar Infraprojects - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether J. Kumar Infraprojects pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for J. Kumar Infraprojects - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is J. Kumar Infraprojects an active company?

J. Kumar Infraprojects has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is J. Kumar Infraprojects financially healthy?

J. Kumar Infraprojects has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with J. Kumar Infraprojects?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls J. Kumar Infraprojects?

Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.

Does J. Kumar Infraprojects have loans or charges against its assets?

68 open charge(s) are registered against its assets, and 166 earlier charge(s) stand satisfied.

Is J. Kumar Infraprojects up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to J. Kumar Infraprojects?

Its Credit Risk Score is 90/100 (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.