Jadcherla Expressways Private Limited - Due diligence report

A 360° intelligence report on Jepl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2005-10-18 Hyderabad, Telangana Active Unlisted Active Compliant
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JE Jadcherla Expressways Private Limited
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Jepl — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Jepl is assessed as Low Risk with a Trust Score of 93/100. Jepl is an active private limited indian non-government company incorporated in 2005, 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 low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Jadcherla Expressways Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA-).

Charges position: 0 open (-) · 3 satisfied (597.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Gda Trusteeship Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMON CHESA BADIA 01234567 Director 01/04/2018 6 yrs Approved
ALBERTO DEL BARRIO PUENTES 01234567 Director 01/04/2018 6 yrs Approved
Carlos Garcia Cabrera 01234567 Director 01/04/2018 6 yrs Approved
Suchi Agrawal 01234567 Director 01/04/2018 6 yrs Approved
Ana Belen Pelleja Garcia 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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 2023 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
Abertis India S.l.u.
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Abertis India S.l.u. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Director ceased
Carlos Garcia Cabrera
Director ceased
Ana Belen Pelleja Garcia
03 Apr 2025
Director appointed
Ana Belen Pelleja Garcia (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Nov 2024
Director appointed
Carlos Garcia Cabrera (Director)
10 Sep 2023
Director ceased
XAVIER ROQUETA SEGALES
21 Aug 2023
Charge satisfied
Gda Trusteeship Limited
17 Jul 2023
Charge satisfied
Gda Trusteeship Limited
01 Sep 2022
Director ceased
LOURDES PORTELLA ROQUET
12 Jul 2022
Director ceased
ARISTÓTELES EFSTRATIOS AUÑÓN DIKEOULAKOU
27 Sep 2021
Director ceased
RAMON CHESA BADIA
31 Jul 2021
Director ceased
JOSEP QUILES PEREZ
22 Jun 2021
Director appointed
RAMON CHESA BADIA (Director)
23 Mar 2021
Director ceased
SEBASTIAN JOSE MORALES MENA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of AA- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ncr Eastern Peripheral Expressway Private Limited U45209DL2022PTC397246 New Delhi, Delhi, India
Osd-Beed-Latur Au-1 Stateways Private Limited U45500MH2018PTC317921 Nandurbar, Maharashtra, India
Ulundurpetexpressways U45203MH2006PTC265580 Mumbai, Maharashtra, India
Bangarupalem Gudipala Highways Limited U45203MP2021PLC057677 Bhopal, Madhya Pradesh, India
Naagaamii Infratech Private Limited U45201NL2016PTC008395 Dimapur, Nagaland, India
Ganapathi Stone Crushers Private Limited U68100KA2006PTC038886 Banglore, Karnataka, India
Ircon U45400DL2015GOI280017 New Delhi, Delhi, India
B S R Infra Ventures India Private Limited U45209TG2012PTC083772 Rajendra Nagar, Telangana, India
12

Who Uses This Report

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

Verify Jepl before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jepl: 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 95/100, 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 Jepl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Jepl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Jepl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jepl an active company?

Jepl has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Jepl financially healthy?

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

Should I do business with Jepl?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jepl?

The ultimate holding entity is Abertis India S.l.u.. 5 active director(s) are on record.

Does Jepl have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jepl up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Jepl?

Its Credit Risk Score is 95/100 (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.