Jain Heights And Structures Private Limited - Due diligence report

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

2005-04-08 Bangalore, Karnataka Active Unlisted Active Compliant
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JH Jain Heights And Structures Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Jainheights — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Jainheights is assessed as Moderate with a Trust Score of 50/100. Jainheights is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Jain Heights And Structures Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (15.34 cr) · 19 satisfied (412.27 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Housing Development Finance Corporation Limited3 48.0 cr
Dewan Housing Finance Corporation Limited1 48.0 cr
Bajaj Finance Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAIN KISHORE 01234567 Director 01/04/2018 6 yrs Approved
REKHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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
-
Subsidiaries
2
Group entities
2
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Maniveera Structure Private Limited Subsidiary Company 74.00%
Metrik Infraprojects Private Limited Subsidiary Company 74.00%

Key managerial personnel: JAIN KISHORE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (38/100).
3 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
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 assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 15.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
30 Aug 2024
Charge satisfied
Others
28 Aug 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Dec 2023
Charge satisfied
Others
27 Aug 2022
Charge created
Others - 40.00 cr
17 Aug 2022
Charge satisfied
Others
01 Dec 2021
Charge created
Others - 30.00 cr
16 Nov 2021
Charge satisfied
Others
19 Nov 2019
Charge created
Others - 10.00 cr
10 Sep 2019
Charge satisfied
Others
11 Jun 2018
Charge satisfied
Others
23 May 2018
Charge satisfied
Il & Fs Trust Company Limited
06 Apr 2018
Charge created
Others - 65.00 cr
31 Mar 2018
Share transfer (FY 2018)
49000.00000000 shares to KISHORE JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Veetrag Buildcon Private Limited U45201RJ2011PTC036900 Jodhpur, Rajasthan, India
Mittal Dewellers Private Limited U45201RJ1993PTC007906 Ajmer, Rajasthan, India
Cardinal Energy And Infrastructure Private Limited U40102MH2008PTC184568 Mumbai, Maharashtra, India
Aba Infrastructure Private Limited U45209WB2009PTC134812 Kolkata, West Bengal, India
Purelearn Eduinfra Kanakapura Private Limited U74999TG2018PTC154600 Hyderabad, Telangana, India
Phoenixhospitalitygroup U72900MH2000PTC126232 Mumbai, Maharashtra, India
Shivam Energytech Private Limited U70102UP2011PTC045746 Anpara, Uttar Pradesh, India
Storeace Logistics Private Limited U01100MH2017PTC303132 Uran, Maharashtra, India
12

Who Uses This Report

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

Verify Jainheights before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jainheights: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Jainheights - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Jainheights pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Jainheights - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jainheights an active company?

Jainheights has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Jainheights financially healthy?

Jainheights has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jainheights?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jainheights?

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

Does Jainheights have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Jainheights up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Jainheights?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.