Jandial Infra Developers Private Limited - Due diligence report

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

2016-10-17 Udhampur, Jammu & Kashmir Active Unlisted Active Compliant
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JI Jandial Infra Developers Private Limited
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Jandial Infra Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Jandial Infra Developers Private Limited is assessed as Low Risk with a Trust Score of 78/100. Jandial Infra Developers Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities 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. Jandial Infra Developers Private Limited snapshot & full profile →

Financial Health › Weak
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
78/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 5 open (2.33 cr) · 4 satisfied (77.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Jammu And Kashmir Bank Limited6 48.0 cr
Tata Capital Financial Services Limited3 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
SUMEER SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MANISH JANDIAL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH JANDIAL 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH CHANDER 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.
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 dominant controlling 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 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 2.33 cr already registered.
  • Compliance record supports lending.
Investor view30/100
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 team looks stable.
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
20 Dec 2023
Charge created
The Jammu And Kashmir Bank Limited - 1.50 cr
16 Feb 2023
Charge created
Tata Capital Financial Services Limited - 30.06 Lakh
24 Nov 2022
Charge satisfied
The Jammu And Kashmir Bank Limited
30 Nov 2019
Charge created
Tata Capital Financial Services Limited - 21.10 Lakh
31 Oct 2019
Charge created
Tata Capital Financial Services Limited - 26.47 Lakh
01 Jul 2019
Charge created
The Jammu And Kashmir Bank Limited - 5.50 Lakh
Charge created
The Jammu And Kashmir Bank Limited - 20.00 Lakh
Charge created
The Jammu And Kashmir Bank Limited - 19.50 Lakh
Charge created
The Jammu And Kashmir Bank Limited - 19.00 Lakh
14 Jun 2018
Charge created
The Jammu And Kashmir Bank Limited - 19.00 Lakh
17 Oct 2016
Incorporated
Registered with Roc Jammu
Director appointed
SUMEER SHARMA (Director)
Director appointed
MANISH JANDIAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lucky Builders Private Limited U45201RJ2007PTC024555 Jaipur, Rajasthan, India
Shivdhari Infrastructure And Housing Projects Nirman Private Limited U45202BR2011PTC016840 Patna, Bihar, India
Keen Builders U45200GJ2011PTC065386 Anand, Gujarat, India
K Naganarai Buildcon Private Limited U45201RJ2012PTC039688 Jodhpur, Rajasthan, India
Jat Aviation India Limited U74110DL1987PLC027338 New Delhi, Delhi, India
Himake Infrastructure Private Limited U45202KL2016PTC047207 Calicut, Kerala, India
Parshvanath Business Avenues Private Limited U45201RJ2000PTC016180 Jaipur, Rajasthan, India
Esk Infrastructures Private Limited U45200TZ2016PTC027767 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Jandial Infra Developers 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 Jandial Infra 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: Enhanced diligence advised. Credit risk score 20/100, 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 Jandial Infra Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Jandial Infra Developers 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 Jandial Infra Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jandial Infra Developers Private Limited an active company?

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

Is Jandial Infra Developers Private Limited financially healthy?

Jandial Infra Developers Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jandial Infra Developers Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jandial Infra Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

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

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

Is Jandial Infra Developers 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 Jandial Infra Developers Private Limited?

Its Credit Risk Score is 20/100 (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.