Jasdan Construction Private Limited - Due diligence report

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

2011-02-21 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Jasdan Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Jasdan Construction Private Limited is assessed as Moderate with a Trust Score of 62/100. Jasdan Construction Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Real Estate and 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 high compliance risk and low financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Jasdan Construction Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (120.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SALEEM ABBAS JASDANWALLA 01234567 Director 01/04/2018 6 yrs Approved
MAHESH MAHADAPPA MUDDA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA SHIVAJI SARDESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
New Consolidated Construction Company Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
New Consolidated Construction Company Limited Holding Company 74.00%

Key managerial personnel: MAHESH MAHADAPPA MUDDA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • 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 gaps should be priced into terms.
Investor view80/100
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
28 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Share transfer (FY 2023)
60000.00000000 shares to Company Limited Construction New Consolidated
Share transfer (FY 2023)
700400.00000000 shares to Company Limited Construction New Consolidated
Share transfer (FY 2023)
1.00000000 shares to Construction Company Limited and New Consolidated Jasdanwalla Abbas
Latest balance sheet
Filed with ROC
21 Nov 2022
Securities allotted
67239600 Equity Shares - 67.24 cr raised
01 Apr 2022
Securities allotted
2216579 Debentures - 221.66 cr raised
31 Mar 2022
Share transfer (FY 2022)
9998.00000000 shares to ABBAS YAHYABHAI JASDANWALLA
Share transfer (FY 2022)
1.00000000 shares to ABBAS YAHYABHAI JASDANWALLA
Share transfer (FY 2022)
340000.00000000 shares to ABBAS YAHYABHAI JASDANWALLA
Share transfer (FY 2022)
260400.00000000 shares to ABBAS YAHYABHAI JASDANWALLA
17 Oct 2019
Charge satisfied
State Bank Of India
30 Sep 2019
Director ceased
CYRUS RUSSY GANDHY
Director ceased
YOGESH UTTAMLAL MEHTA
21 May 2019
Director ceased
DIVAKAR MADHUSUDAN GAVASKAR
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gaurs Group U70200DL2010PTC207899 Delhi, Delhi, India
The Odisha State Police Housing And Welfare Corporation Limited U45201OR1980SGC000884 Bhubaneswar, Orissa, India
Il&Fs Engineering And Construc L45201TG1988PLC008624 Hyderabad, Telangana, India
Bengal Merlin Housing Ltd U70101WB2006PLC109765 Kolkata, West Bengal, India
M R K R Constructions And Industries U45200TG2006PTC049833 Hyderabad, Telangana, India
K L S R Infratech Limited U45400TG2011PLC072158 Hyderabad, Telangana, India
Sewinfrastructure U45200TG1983PLC003796 Hyderabad, Telangana, India
Trineva Infra Projects Private Limited U45309TN2018PTC175281 Egmore Nungambakka, Tamil Nadu, India
12

Who Uses This Report

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

Verify Jasdan Construction Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Jasdan Construction 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 Jasdan Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jasdan Construction Private Limited an active company?

Jasdan Construction Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Jasdan Construction Private Limited financially healthy?

Jasdan Construction Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Jasdan Construction Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jasdan Construction Private Limited?

The ultimate holding entity is New Consolidated Construction Company Limited. 3 active director(s) are on record.

Does Jasdan Construction Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jasdan Construction Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Jasdan Construction Private Limited?

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.