Jacobs Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Jacobs Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2011-05-10 Hyderabad, Telangana Dissolved Under Section 54 Unlisted Active Non-Compliant
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JI Jacobs Infrastructure Private Limited
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Jacobs Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Jacobs Infrastructure Private Limited is assessed as Moderate with a Trust Score of 52/100. Jacobs Infrastructure Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Financial Services sector. 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 15 Jul 2026 from the latest processed filings. Jacobs Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 4 open (15.20 cr) · 2 satisfied (1.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India3 48.0 cr
Bank Of India Kukatpally Branch1 48.0 cr
Union Bank Of India1 48.0 cr
Bajaj Finance Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA, NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GUMMADI MOSES LEELA ISABEL 01234567 Director 01/04/2018 6 yrs Approved
GEDDAM JACOB NIXON 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GUMMADI MOSES LEELA ISABEL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
6 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: GEDDAM JACOB NIXON (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 15.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jul 2016
Securities allotted
504500 Equity Shares Without Differential Rights - 50.45 Lakh raised
21 Mar 2016
Securities allotted
504500 Equity Shares Without Differential Rights - 50.45 Lakh raised
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
23 Feb 2015
Charge satisfied
Bajaj Finance Limited
15 Oct 2014
Charge created
Bank Of India - 9.50 cr
19 Jun 2014
Charge created
Bank Of India - 20.90 Lakh
04 Feb 2014
Charge satisfied
Union Bank Of India
19 Dec 2013
Charge created
Bank Of India - 69.00 Lakh
28 Jun 2013
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
24 Jun 2013
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
16 Nov 2012
Charge created
Bank Of India Kukatpally Branch - 4.80 cr
28 Jan 2012
Charge created
Bajaj Finance Limited - 34.45 Lakh
31 Oct 2011
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
20 Oct 2011
Charge created
Union Bank Of India - 1.25 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rich Infra Developers India U70100RJ2011PLC035842 Jaipur, Rajasthan, India
D R R Aims Properties Private Limited U70102TG2011PTC073728 Hyderabad, Telangana, India
V K C Developers Private Limited U70100KA2007PTC042245 Bangalore, Karnataka, India
Springfield Shelters U45201TZ2006PTC012761 Coimbatore South, Tamil Nadu, India
Treasuregroup U45202MH1999PLC164003 Mumbai, Maharashtra, India
Kristal Projects (India) Limited U07010KA2002PLC031169 Bangalore, Karnataka, India
Piyush Buildwell India Limited U40300DL2006PLC144655 New Delhi, Delhi, India
Mirah Realtors Private Limited U70101MH2000PTC126546 Maharastra, Maharashtra, India
12

Who Uses This Report

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

Verify Jacobs Infrastructure Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jacobs Infrastructure Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Jacobs Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Jacobs Infrastructure Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Jacobs Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jacobs Infrastructure Private Limited an active company?

Jacobs Infrastructure Private Limited has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).

Is Jacobs Infrastructure Private Limited financially healthy?

Jacobs Infrastructure Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Jacobs Infrastructure Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jacobs Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jacobs Infrastructure Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Jacobs Infrastructure Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Jacobs Infrastructure Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.