Jalpa Devi Tollways Private Limited - Due diligence report

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

2015-08-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Jalpa Devi Tollways Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Jalpa Devi Tollways Private Limited is assessed as Low Risk with a Trust Score of 93/100. Jalpa Devi Tollways Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Jalpa Devi Tollways 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreLow Risk
80/100
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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 1 open (630.21 cr) · 4 satisfied (9,031.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited3 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PIYUSH SHEETALCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
Hanuman Ram Suthar 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.
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
Dilip Buildcon Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Dilip Buildcon Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 630.21 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth 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.
09

MCA Filings & Events Timeline

Latest 15 events
09 Oct 2025
Director appointed
Hanuman Ram Suthar (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
20 Jun 2025
Charge satisfied
Sbicap Trustee Company Limited
18 Jun 2025
Charge satisfied
Sbicap Trustee Company Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Aug 2023
Charge created
Sbicap Trustee Company Limited - 860.00 cr
31 Mar 2023
Share transfer (FY 2023)
4180844.00000000 shares to Shrem InvIT
12 Oct 2022
Charge created
Sbicap Trustee Company Limited - 4,086.00 cr
29 Nov 2021
Director ceased
MUKESH RAVISH CHANDER JAIN
Director ceased
PIYUSH SHEETALCHAND JAIN
22 Oct 2021
Director appointed
PIYUSH SHEETALCHAND JAIN (Director)
11 Oct 2021
Charge satisfied
Idbi Trusteeship Services Limited
15 Sep 2021
Securities allotted
54720 Debentures - 547.20 cr raised
23 Jul 2021
Charge created
Sbicap Trustee Company Limited - 3,431.00 cr
Charge created
Others - 630.21 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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Care.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rps Infra Projects Private Limited U45201MH2006PTC163522 Mumbai, Maharashtra, India
Gorakhpur Kasia Tollways Private Limited U70101MP2015PTC034138 Indore, Madhya Pradesh, India
Navayuga Udupi Tollway U45204MH2009PTC426135 Mumbai, Maharashtra, India
Vijayapura Tollway Private Limited U45309TG2017FTC121137 Hyderabad, Telangana, India
Diwancheruvu Tollway Private Limited U63090HR2018FTC077606 Gurgaon, Haryana, India
Raj Path Infracon Nh-6 Pkg-I Private Limited U45309PN2020PTC190925 Pune City, Maharashtra, India
Ajaydeep Infracon Private Limited U99999MH1981PTC025714 Aurangabad, Maharashtra, India
Spg Infracon Private Limited U45309GJ2020PTC118497 Anand, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Jalpa Devi Tollways 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Jalpa Devi Tollways Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Jalpa Devi Tollways 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 Jalpa Devi Tollways Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jalpa Devi Tollways Private Limited an active company?

Jalpa Devi Tollways Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Jalpa Devi Tollways Private Limited financially healthy?

Jalpa Devi Tollways Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Jalpa Devi Tollways Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jalpa Devi Tollways Private Limited?

The ultimate holding entity is Dilip Buildcon Limited. 2 active director(s) are on record.

Does Jalpa Devi Tollways Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Jalpa Devi Tollways Private Limited up to date with its ROC filings?

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

Is it risky to lend to Jalpa Devi Tollways Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.