Promoter holding
64.27%
JD
Jaiswal Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Jaiswal Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
JD
Jaiswal Developers Pvt Ltd
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Jaiswal Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Jaiswal Developers Pvt Ltd is assessed as Moderate with a Trust Score of 71/100. Jaiswal Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Jaiswal Developers Pvt Ltd 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
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: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDRA KALA JAISWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ONKAR NATH JAISWAL | 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.
06
Ownership & Group Intelligence
As per FY 2022 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 35+ years.
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
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 view49/100
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 5 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2006
Director appointed
ONKAR NATH JAISWAL (Director)
09 Aug 2006
Director appointed
CHANDRA KALA JAISWAL (Director)
22 Aug 1990
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Gnb Investment Pvt Ltd | U65993WB1989PTC046523 | Kolkata, West Bengal, India |
| H D Realtors Private Limited | U70101HR2005PTC125003 | Dlf Qe, Haryana, India |
| Devi Resorts Private Limited | U55101PN1996PTC099951 | Pune, Maharashtra, India |
| Zwina Infrastructure Private Limited | U70109HR2016PTC079156 | Industrial Complex Dundahera, Haryana, India |
| Suyog Real Estate Private Limited | U45201UP1996PTC020963 | Mathura, Uttar Pradesh, India |
| Leisure Builders Private Limited | U74899DL1994PTC056799 | New Delhi, Delhi, India |
| Harihar Properties Private Limited | U70101DL2005PTC136316 | New Delhi, Delhi, India |
| Pavitra Dham Constructions Private Limited | U45201DL1999PTC099629 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jaiswal Developers Pvt Ltd 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 Jaiswal Developers Pvt Ltd: 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 Jaiswal Developers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Jaiswal Developers Pvt Ltd 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 Jaiswal Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jaiswal Developers Pvt Ltd an active company?
Jaiswal Developers Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Jaiswal Developers Pvt Ltd financially healthy?
Jaiswal Developers Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jaiswal Developers Pvt Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jaiswal Developers Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Jaiswal Developers Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jaiswal Developers Pvt Ltd 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 Jaiswal Developers Pvt Ltd?
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.
