Janpath Estates Private Limited - Due diligence report

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

2004-05-31 Ludhiana (West), Punjab Active Unlisted Active Compliant
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Janpath Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Janpath Estates Private Limited is assessed as Low Risk with a Trust Score of 91/100. Janpath Estates Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Metals and Minerals 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 29 Jun 2026 from the latest processed filings. Janpath 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 6 open (9.35 cr) · 10 satisfied (68.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited6 48.0 cr
Others2 48.0 cr
Indiabulls Housing Finance Limited3 48.0 cr
Allahabad Bank1 48.0 cr
Indiabulls Financial Services Limited1 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY SINGAL 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
Kalpana Singal 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 2022 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
1 allotment(s) · 2 transfer(s)

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

Key managerial personnel: VINAY SINGAL (Whole-time director) · MAHESH KUMAR GOEL (Whole-time director) · PAWAN KUMAR GOEL (Whole-time director) · Kalpana Singal (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 9.35 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2025
Charge created
Hdfc Bank Limited - 1.20 cr
22 Dec 2025
Last AGM held
Annual general meeting
30 Jul 2025
Director appointed
Kalpana Singal (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jul 2023
Charge created
Axis Bank Limited - 3.25 cr
19 Jun 2023
Charge created
Others - 1.50 cr
31 Mar 2023
Charge satisfied
Others
04 Feb 2023
Charge created
Hdfc Bank Limited - 60.00 Lakh
01 Oct 2022
Director ceased
VINAY SINGAL
Director ceased
NITIKA AGGARWAL
19 Mar 2022
Charge created
Axis Bank Limited - 2.00 cr
30 Jul 2021
Charge created
Hdfc Bank Limited - 80.00 Lakh
10 Oct 2020
Director ceased
SHREYA SINGAL
09 Jul 2020
Charge satisfied
Indiabulls Housing Finance Limited
01 Mar 2019
Director ceased
SARUCHI SINGAL
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sohan Minerals And Mining Company Private Limited U14219WB2007PTC113650 Kolkata, West Bengal, India
T G R Projects India Private Limited U45200KA2012PTC062702 Bangalore North, Karnataka, India
Gmr Hyderabad Aviation Sez Limited U45209TG2007PLC056527 Hyderabad, Telangana, India
Omaxe U74120HR2007PTC036993 Ballabgarh, Haryana, India
Sh Tech Park Developers Private Limited U45400HR2007PTC079818 Gurgaon, Haryana, India
Bvm Energy And Residency Private Limited U55101TG2009PTC063314 Nanakramguda, Telangana, India
Abhinandana Housing Private Limited U45200TG2002PTC040038 Hyderabad, Telangana, India
Magnum International Trading Company Private Limited U74899DL1975PTC007968 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Janpath Estates Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Janpath 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Janpath Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Janpath Estates Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Janpath Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Janpath Estates Private Limited an active company?

Janpath Estates Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Janpath Estates Private Limited financially healthy?

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

Should I do business with Janpath Estates Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Janpath Estates Private Limited?

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

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

6 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Janpath Estates Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Janpath 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.