Promoter holding
64.27%
JI
Jaguar Infra Developers Limited - Due diligence report
A 360° intelligence report on Jaguar Infra Developers Limited: trust score, financial health, credit view, compliance, directors, growth and…
JI
Jaguar Infra Developers Limited
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Jaguar Infra Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Jaguar Infra Developers Limited is assessed as Low Risk with a Trust Score of 84/100. Jaguar Infra Developers Limited is an active public limited indian non-government company incorporated in 2011, operating in the Financial Services sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Jaguar Infra Developers 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 2 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
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).
Legal cases on record (1)
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHUTOSH DEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAGWAN DAS SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RABINDRA KUMAR HISARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2017 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
1 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ASHUTOSH DEY
Director ceased
RABINDRA KUMAR HISARIA
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jun 2019
Director appointed
ASHUTOSH DEY (Director)
Director ceased
SUJAN LAHA
07 Jun 2019
Director appointed
RABINDRA KUMAR HISARIA (Director)
Director ceased
CHANDRA DUTTA SHARMA
31 Mar 2011
Securities allotted
760000.00 Equity Shares - 38.00 cr raised
31 Jan 2011
Incorporated
Registered with Roc Kolkata Ii
Director appointed
BHAGWAN DAS SONI (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Scrabble Agency Private Limited | U51101WB2010PTC147520 | Kolkata, West Bengal, India |
| Vivek Tradecomm Private Limited | U51109WB2008PTC125376 | Kolkata, West Bengal, India |
| Geojit Financial Management Services Private Limited | U67200KL2004PTC017330 | Kochi, Kerala, India |
| Greenhouse Consultants Private Limited | U74120TG1995PTC020550 | Hyderabad, Telangana, India |
| Span Capital Services Private Limited | U65990MH1994PTC083641 | Mumbai, Maharashtra, India |
| Abhijeet Developers Private Limited | U45201GJ1993PTC020634 | Na, Gujarat, India |
| Skyblue Trading And Investments Private Limited | U67120MH1996PTC096869 | Mumbai, Maharashtra, India |
| Himaksh International Private Limited | U74999WB2012PTC173391 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jaguar Infra Developers Limited 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 Jaguar Infra Developers 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Jaguar Infra Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Jaguar Infra Developers Limited 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 Jaguar Infra Developers Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jaguar Infra Developers Limited an active company?
Jaguar Infra Developers Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Jaguar Infra Developers Limited financially healthy?
Jaguar Infra Developers Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Jaguar Infra Developers Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jaguar Infra Developers Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Jaguar Infra Developers Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jaguar Infra Developers Limited 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 Jaguar Infra Developers Limited?
Its Credit Risk Score is 60/100 (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.
