Jaikumar Real Estates Private Limited - Due diligence report

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

2007-03-23 Nashik, Maharashtra Active Unlisted Active Compliant
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JR Jaikumar Real Estates Private Limited
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  • Director details, charges & MCA documents
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Prakashconstro — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Prakashconstro is assessed as Low Risk with a Trust Score of 80/100. Prakashconstro is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss 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 05 Jul 2026 from the latest processed filings. Jaikumar Real Estates Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
80/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 2 open (8.44 cr) · 2 satisfied (38.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others3 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT BHAURAO BORSE 01234567 Director 01/04/2018 6 yrs Approved
MANOJ JAIKUMAR TIBREWALA 01234567 Director 01/04/2018 6 yrs Approved
HITEN HARIDAS RAJKOTIA 01234567 Director 01/04/2018 6 yrs Approved
BHOJRAJ TILAP AYER 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP NIVRUTTI AVHAD 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SANDEEP NIVRUTTI AVHAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 2020 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
Jaikumar Constructions Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Jaikumar Constructions Limited Holding Company 74.00%

Key managerial personnel: BHOJRAJ TILAP AYER (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 8.44 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Director appointed
MANOJ JAIKUMAR TIBREWALA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Charge created
Others - 3.64 cr
19 Dec 2022
Charge created
Others - 4.80 cr
15 Dec 2022
Charge satisfied
Others
23 May 2022
Director ceased
PRASHANT BHAURAO BORSE
02 May 2022
Director appointed
PRASHANT BHAURAO BORSE (Director)
01 Jan 2021
Director appointed
BHOJRAJ TILAP AYER (CFO)
11 May 2020
Director appointed
SANDEEP NIVRUTTI AVHAD (Director)
20 Mar 2020
Charge created
Others - 9.00 cr
13 Feb 2020
Director ceased
VIJAYGOPAL PARASRAM ATAL
28 May 2019
Securities allotted
1200000 Equity Shares Without Differential Rights - 9.00 cr raised
23 May 2019
Securities allotted
1200000 Equity Shares Without Differential Rights - 9.00 cr raised
14 Nov 2018
Director ceased
PRASHANT PRABHAKAR GADKARI
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Soumita Construction Private Limited U70109WB2012PTC181992 Kolkata, West Bengal, India
Sri Shakti Land Developers And Constructions Company Limited U70109KA1994PLC015481 560 001, Karnataka, India
Seethathode Constructions And Properties Private Limited U45202KL2007PTC021444 Kochi, Kerala, India
Adonis Projects Private Limited U70109WB2012PTC173175 Kolkata, West Bengal, India
Sai Archana Infracon Private Limited U45203BR2016PTC033181 Patna, Bihar, India
Swabhumi Infraprojects Private Limited U45200OR2009PTC011074 Angul, Orissa, India
Trimline Distributors & Management Pvt. Ltd. U51109WB1992PTC056434 Kolkata, West Bengal, India
Domain Enterprises Private Limited U52100DL2011PTC220024 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Prakashconstro 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 Prakashconstro: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Prakashconstro - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Prakashconstro 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 Prakashconstro - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prakashconstro an active company?

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

Is Prakashconstro financially healthy?

Prakashconstro has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Prakashconstro?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prakashconstro?

The ultimate holding entity is Jaikumar Constructions Limited. 5 active director(s) are on record.

Does Prakashconstro have loans or charges against its assets?

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

Is Prakashconstro 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 Prakashconstro?

Its Credit Risk Score is 45/100 (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.