Jasraj Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Jasraj Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2018-05-17 Yavatmal, Maharashtra Active Unlisted
Share
Connect MCP
JI Jasraj Infrastructure Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Jasraj Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Jasraj Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 80/100. Jasraj Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Jasraj Infrastructure Private Limited snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 1 open (54.90 cr) · 1 satisfied (52.47 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited2 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
JAGJITSINGH JASWANTSINGH OBEROI 01234567 Director 01/04/2018 6 yrs Approved
HARPREETKAUR JAGJITSINGH OBEROI 01234567 Director 01/04/2018 6 yrs Approved
JASWANTSINGH BHAGWANSINGH OBEROI 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.
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
Jaswantsingh Oberoi Construction Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Jaswantsingh Oberoi Construction Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Net margin improved to 24%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 54.90 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Oct 2024
Charge satisfied
Sbicap Trustee Company Limited
03 Jan 2024
Charge created
Sbicap Trustee Company Limited - 54.90 cr
08 May 2019
Charge created
Sbicap Trustee Company Limited - 52.47 cr
03 Nov 2018
Securities allotted
701 Preference Shares - 7.01 cr raised
05 Sep 2018
Securities allotted
1200 Preference Shares - 12.00 cr raised
17 May 2018
Incorporated
Registered with Roc Nagpur
Director appointed
JAGJITSINGH JASWANTSINGH OBEROI (Director)
Director appointed
HARPREETKAUR JAGJITSINGH OBEROI (Director)
Director appointed
JASWANTSINGH BHAGWANSINGH OBEROI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 BB+ from Crisil.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sona Infracon Private Limited U45201BR2011PTC017576 Samastipur, Bihar, India
Sidheshwar Infrastructure India Private Limited U45202MH2008PTC177250 Nagpur, Maharashtra, India
Bmrs Infrastructure Private Limited U70100CT2008PTC020989 Raipur, Chattisgarh, India
Harsco Track Machines And Services Private Limited U74900DL2014PTC377546 New Delhi, Delhi, India
Pundrikaksh Developers Private Limited U45400DL2009PTC193375 New Delhi, Delhi, India
Ram Kumar Agrawal Engineers Private Limited U45201OR2005PTC008247 Bolangir Orissa, Orissa, India
Shree Belhekar Infra Private Limited U45309PN2018PTC177879 Haveli, Maharashtra, India
Lnar Associates Private Limited U45500OR2018PTC029001 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Jasraj Infrastructure 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 Jasraj Infrastructure 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Jasraj Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Jasraj Infrastructure 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 Jasraj Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jasraj Infrastructure Private Limited an active company?

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

Is Jasraj Infrastructure Private Limited financially healthy?

Jasraj Infrastructure Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Jasraj Infrastructure Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jasraj Infrastructure Private Limited?

The ultimate holding entity is Jaswantsingh Oberoi Construction Private Limited. 3 active director(s) are on record.

Does Jasraj Infrastructure Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Jasraj Infrastructure 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 Jasraj Infrastructure Private Limited?

Its Credit Risk Score is 35/100 (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.