Janak Constructions Pvt Ltd - Due diligence report

A 360° intelligence report on Janak Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1986-11-19 Nasik, Maharashtra Active Unlisted Active Compliant
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JC Janak Constructions Pvt Ltd
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Janak Constructions Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Janak Constructions Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. Janak Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1986, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Janak Constructions Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN BABURAO KSHIRSAGAR 01234567 Director 01/04/2018 6 yrs Approved
Ravindra Sundarlal Parakh 01234567 Director 01/04/2018 6 yrs Approved
BALKISAN BRIJLAL DHUT 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM DEOKISAN SARDA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SADHURAM ZAMNANI 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU BHAGCHAND MEWANI 01234567 Director 01/04/2018 6 yrs Approved
YOGESH SURESHCHAND MUTHA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • YOGESH SURESHCHAND MUTHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
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 view20/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Sep 2023
Director appointed
Ravindra Sundarlal Parakh (Director)
Director ceased
ASHOK JAVARILAL MODI
18 Sep 2023
Director ceased
SHIRODE BHILA SHRIKRISHNA
18 Aug 2018
Director ceased
RAJESH SADHURAM ZAMNANI
Director ceased
HIMANSHU BHAGCHAND MEWANI
22 Jan 2018
Director appointed
RAJESH SADHURAM ZAMNANI (Director)
Director appointed
HIMANSHU BHAGCHAND MEWANI (Director)
22 Sep 2012
Director appointed
YOGESH SURESHCHAND MUTHA (Director)
Director ceased
NIKHIL BHUPATROY SHAH
Director ceased
NIRAV DILIP PAJWANI
24 Sep 2011
Director appointed
VINOD KUMAR SINGHAL (Director)
Director ceased
SANJEEV SHANKARLAL MUTHA
15 Jun 2007
Director appointed
BALKISAN BRIJLAL DHUT (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arora Realtors Private Limited U51109DL2000PTC103058 New Delhi, Delhi, India
Singla Promoters And Developers Private Limited U70109DL2002PTC115194 New Delhi, Delhi, India
Ambe Infrastructure & Development Private Limited U45209WB2004PTC099942 Kolkata, West Bengal, India
Pfc Real Estate & Infra India Limited U52590MP2009PLC021815 Bhopal, Madhya Pradesh, India
B. P. Advisors Private Limited U74140WB2009PTC133516 Kolkata, West Bengal, India
Kamrajan Properties Private Limited U45200MH1995PTC094673 Mumbai, Maharashtra, India
Al. Housing Private Limited U45201TN1995PTC032942 Trichy, Tamil Nadu, India
Shakam Bhari Colonisers Private Limited U45203UP1989PTC011024 Meerut, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Janak Constructions Pvt Ltd 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 Janak Constructions 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Janak Constructions Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Janak Constructions Pvt Ltd 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 Janak Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Janak Constructions Pvt Ltd an active company?

Janak Constructions Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Janak Constructions Pvt Ltd financially healthy?

Janak Constructions Pvt Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Janak Constructions Pvt Ltd?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Janak Constructions Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Janak Constructions Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Janak Constructions Pvt Ltd 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 Janak Constructions 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.