Jawan Construction Private Limited - Due diligence report

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

2004-09-10 Jhunjhunu, Rajasthan Under Liquidation Unlisted Active Compliant
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JC Jawan Construction Private Limited
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Jawan Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Jawan Construction Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Jawan Construction Private Limited is a 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Jawan Construction Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (7.36 cr) · 9 satisfied (2.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India3 48.0 cr
Bank Of Baroda3 48.0 cr
Icici Bank Limited3 48.0 cr
Citicorp Finance India Limited2 48.0 cr
Citicorp Finance (India) Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
KANARAM JAT 01234567 Director 01/04/2018 6 yrs Approved
DURGESH KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SINGH KATEWA 01234567 Director 01/04/2018 6 yrs Approved
YASH KATEWA 01234567 Director 01/04/2018 6 yrs Approved
SUNITA KATEWA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SHYAM SINGH KATEWA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Jawan Mining And Construction Equipments Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 7.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Dec 2023
Director appointed
PRASHANT AGRAWAL (IRP/RP/Liquidator)
22 Mar 2021
Director appointed
SHYAM SINGH KATEWA (Director)
Director appointed
SUNITA KATEWA (Director)
27 Aug 2020
Director ceased
AMAR SINGH
26 Aug 2020
Director appointed
KANARAM JAT (Additional Director)
Director appointed
DURGESH KUMAR JHA (Additional Director)
11 Jan 2020
Director ceased
JASWANT SINGH
01 Jan 2020
Director ceased
SHYAM SINGH KATEWA
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Dec 2017
Director appointed
YASH KATEWA (Director)
28 Mar 2017
Director ceased
HIMANSHU SHARMA
Director ceased
SUNITA KATEWA
21 Feb 2013
Charge created
Central Bank Of India - 5.50 Lakh
20 Feb 2013
Director ceased
RUCHI DHAKA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
C M Bioagro Processing Private Limited U01119PN2012PTC145850 Tal Kadegaon, Maharashtra, India
Advika Enterprises Private Limited U36999TN2009PTC073944 Chennai, Tamil Nadu, India
Trimurti Cement Products Private Limited U26900MH2016PTC274521 Aurangabad, Maharashtra, India
Bab Colour Private Limited U24299WB2000PTC090951 Kolkata, West Bengal, India
Indrayani Udyog Private Limited U45400PN2014PTC152453 Pune, Maharashtra, India
Bestobell Valves (India) Private Limited U29253MH2010FTC299657 Nagpur, Maharashtra, India
Nova Nutri Foods Private Limited U15139RJ2012PTC038665 Jaipur, Rajasthan, India
Sms Concrete Private Limited U45209TN2014PTC096839 Kancheepuram, Tamil Nadu, India
12

Who Uses This Report

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

Verify Jawan Construction Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jawan 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Jawan Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Jawan Construction Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Jawan Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jawan Construction Private Limited an active company?

Jawan Construction Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Jawan Construction Private Limited financially healthy?

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

Should I do business with Jawan Construction Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jawan Construction Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

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

3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Jawan Construction Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.