Jankesh Estates Private Limited - Due diligence report

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

1990-04-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Jankesh Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Jankesh Estates Private Limited is assessed as Low Risk with a Trust Score of 89/100. Jankesh Estates Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Real Estate 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 low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Jankesh Estates 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP BASAK CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
PARIJAT BASAK CHOWDHURY 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 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
6 allotment(s) · 4 transfer(s)

Promoters hold a majority 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 36+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view50/100
Mixed 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
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2022
Director ceased
PRAVEEN MITTAL
31 Mar 2016
Share transfer (FY 2016)
50000.00000000 shares to UMA
Share transfer (FY 2016)
50000.00000000 shares
Share transfer (FY 2016)
30000.00000000 shares to RAM HARI
Share transfer (FY 2016)
50000.00000000 shares to BALMUKUND
30 Mar 2013
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
30 Mar 2012
Securities allotted
130000.00 Equity Shares - 13.00 Lakh raised
21 Feb 2011
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
10 Jul 2009
Securities allotted
60000.00 Equity Shares - 6.00 Lakh raised
31 Mar 2009
Securities allotted
30000.00 Equity Shares - 3.00 Lakh raised
31 Mar 2008
Securities allotted
50000.00 Equity Shares - 71.92 Lakh raised
27 Dec 1996
Director appointed
PARIJAT BASAK CHOWDHURY (Director)
12 Jan 1996
Director appointed
DILIP BASAK CHOWDHURY (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samra Real Estate Promoters And Developers U45209PB2012PTC036167 Patiala, Punjab, India
Hem Leasing Private Limited U65910UP2006PTC032611 Allahabad, Uttar Pradesh, India
Naozad Realty Private Limited. U45400MH2007PTC171114 Mumbai, Maharashtra, India
A One Prop-Mart Private Limited U45200DL2006PTC155793 Delhi Cantt, Delhi, India
Martidale Pharmaceuticals Pvt Ltd U24232WB1979PTC031931 Kolkata, West Bengal, India
God Ram Builders And Associates Private Limited U45400DL2015PTC288451 New Delhi, Delhi, India
G R V Enterprises Private Limited U74900TN2009PTC072774 Chennai, Tamil Nadu, India
Style Investment & Properties Pvt.Ltd. U65999WB1991PTC053271 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Jankesh Estates Private Limited 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 Jankesh Estates 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jankesh Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Jankesh Estates 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 Jankesh Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jankesh Estates Private Limited an active company?

Jankesh Estates Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Jankesh Estates Private Limited financially healthy?

Jankesh Estates Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Jankesh Estates Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jankesh Estates Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jankesh Estates Private Limited have loans or charges against its assets?

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

Is Jankesh Estates Private Limited 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 Jankesh Estates Private Limited?

Its Credit Risk Score is 60/100 (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.