Jai Eesh Developers And Infra Structures Private Limited - Due diligence report

A 360° intelligence report on Jai Eesh Developers And Infra Structures Private Limited: trust score, financial health, credit view, complian…

2007-02-05 New Delhi, Delhi Active Unlisted Active Non-Compliant
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JE Jai Eesh Developers And Infra Structures Private Limited
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Jai Eesh Developers And Infra Structures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Jai Eesh Developers And Infra Structures Private Limited is assessed as Moderate with a Trust Score of 53/100. Jai Eesh Developers And Infra Structures Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 high compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Jai Eesh Developers And Infra Structures Private Limited snapshot & full profile →

Financial Health › Good
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (27.93 cr) · 5 satisfied (33.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Standard Chartered Bank4 48.0 cr
Reliance Home Finance Limited1 48.0 cr
Others1 48.0 cr
Centurion Bank Of Punjab Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR GULATI 01234567 Director 01/04/2018 6 yrs Approved
SIDHARTH GULATI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SIDHARTH GULATI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Key managerial personnel: SIDHARTH GULATI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Operating for 19+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 27.93 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
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
19 May 2018
Charge created
Others - 12.50 cr
Charge satisfied
Syndicate Bank
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
24 Mar 2015
Charge satisfied
Standard Chartered Bank
23 Mar 2015
Charge created
Reliance Home Finance Limited - 13.00 cr
21 Feb 2014
Charge created
Syndicate Bank - 20.00 cr
28 Sep 2012
Charge created
Standard Chartered Bank - 2.40 cr
30 Sep 2011
Charge created
Standard Chartered Bank - 4.88 cr
30 Mar 2010
Charge created
Standard Chartered Bank - 2.00 cr
30 Jun 2008
Charge created
Standard Chartered Bank - 4.42 cr
13 Nov 2007
Charge created
Centurion Bank Of Punjab Limited - 2.43 cr
05 Feb 2007
Incorporated
Registered with Roc Delhi
Director appointed
VIJAY KUMAR GULATI (Director)
Director appointed
SIDHARTH GULATI (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pethe Builders & Developers Private Limited U45201MH2006PTC163207 Nagpur, Maharashtra, India
Alps Builders Private Limited U45201GJ2004PTC043523 Ahmedabad, Gujarat, India
Relucent Infrastructure Private Limited U45201BR2009PTC015066 Danapur, Bihar, India
A.K. Tyagi Construction Company Private Limited U74899DL1993PTC052981 New Delhi, Delhi, India
R R Complex Pvt Ltd U45201RJ1996PTC011855 Jaipur, Rajasthan, India
Propizio Real Estate Private Limited U70109WB2012PTC185409 Kolkata, West Bengal, India
New Hope Properties Private Limited U70101KL1996PTC010189 Ernakulam, Kerala, India
Deccan Gypsy Infrastructure Private Limited U45400PN2016PTC235435 Maval, Maharashtra, India
12

Who Uses This Report

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

Verify Jai Eesh Developers And Infra Structures Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jai Eesh Developers And Infra Structures 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Jai Eesh Developers And Infra Structures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Jai Eesh Developers And Infra Structures Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Jai Eesh Developers And Infra Structures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jai Eesh Developers And Infra Structures Private Limited an active company?

Jai Eesh Developers And Infra Structures Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Jai Eesh Developers And Infra Structures Private Limited financially healthy?

Jai Eesh Developers And Infra Structures Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Jai Eesh Developers And Infra Structures Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jai Eesh Developers And Infra Structures Private Limited?

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

Does Jai Eesh Developers And Infra Structures Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Jai Eesh Developers And Infra Structures Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Jai Eesh Developers And Infra Structures Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.