Jaksons Developers Private Limited - Due diligence report

A 360° intelligence report on Jaksons Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2006-01-10 Delhi, Delhi Active Unlisted Active Compliant
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Jaksons Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Jaksons Developers Private Limited is assessed as Low Risk with a Trust Score of 87/100. Jaksons Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Travel and Hospitality 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 low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Jaksons Developers Private Limited snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (110.37 cr) · 13 satisfied (253.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.6 48.0 cr
Central Bank Of India5 48.0 cr
The Karnataka Bank Ltd.1 48.0 cr
Others2 48.0 cr
Oriental Bank Of Commerce2 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PEAYUSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIRENDER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ATUL KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2024)
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 2024 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
2 allotment(s) · 11 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: PEAYUSH AGARWAL (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 12.06 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 110.37 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2024
Charge satisfied
Hdfc Bank Limited
31 Mar 2022
Share transfer (FY 2022)
325000.00000000 shares to THUNDER INFOTECH PVT. LTD.
Share transfer (FY 2022)
175000.00000000 shares to VISHWAS FITNESS CENTRE PVT. LTD.
Share transfer (FY 2022)
250000.00000000 shares to ADARSH ENTERTAINMENT PVT. LTD.
Share transfer (FY 2022)
400000.00000000 shares to SHREE JEEN MATA TRADECOM SERVICES PVT. LTD.
Share transfer (FY 2022)
200000.00000000 shares to GOODWILL HOSPITALITY PVT. LTD.
Share transfer (FY 2022)
200000.00000000 shares to J.D.S. PROPERTY CONSULTANCY PVT. LTD.
Share transfer (FY 2022)
250000.00000000 shares to J.D.S. PROPERTY CONSULTANCY PVT. LTD.
Share transfer (FY 2022)
250000.00000000 shares to SHREE JEEN MATA TRADECOM SERVICES PVT. LTD.
Share transfer (FY 2022)
100000.00000000 shares to AARADHYA BUILDERS PRIVATE LIMITED
Share transfer (FY 2022)
300000.00000000 shares to GOODWILL HOSPITALITY PVT. LTD.
24 Nov 2021
Charge created
Hdfc Bank Limited - 35.00 Lakh
28 Jun 2021
Charge created
Karnataka Bank Ltd. - 12.50 cr
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 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
Abad Hotels India Pvt Ltd U55101KL1982PTC003654 Ernakulam, Kerala, India
Sunair Hotels Limited U74899DL1977PLC008495 New Delhi, Delhi, India
Stamlo Industries Limited U73100TG1996PLC024085 Hyderabad, Telangana, India
Hotel Queen Road Private Limited. U55101DL2001PTC112151 New Delhi, Delhi, India
Saraf Hotel Enterprises U55101MH1996PTC180473 Mumbai, Maharashtra, India
R R Holiday Homes Private Limited U55102KL1995PTC008976 Trivandrum, Kerala, India
Adyar Gate Hotels Limited U55101TN1970PLC005815 Chennai, Tamil Nadu, India
Embassy Group U85110KA1994PTC016609 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Jaksons Developers Private Limited before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaksons Developers 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Jaksons Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Jaksons Developers Private 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 Jaksons Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaksons Developers Private Limited an active company?

Jaksons Developers Private Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Jaksons Developers Private Limited financially healthy?

Jaksons Developers Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Jaksons Developers Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaksons Developers Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Jaksons Developers Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Jaksons Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Jaksons Developers Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.