Promoter holding
64.27%
JC
Jawandha Constructions Pvt.Ltd. - Due diligence report
A 360° intelligence report on Jawandha Constructions Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and…
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Jawandha Constructions Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Jawandha Constructions Pvt.Ltd. is assessed as Low Risk with a Trust Score of 84/100. Jawandha Constructions Pvt.Ltd. is an active private limited indian non-government company incorporated in 1993, 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 low compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Jawandha Constructions Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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
30/100
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.
Get full accessScores 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: 30/100 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.
Charges position: 1 open (24.60 cr) · 11 satisfied (57.57 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| The Shamrao- Vithal Co-Operative Bank | 2 | 48.0 cr |
| The Shamrao Vithal Co--Operative Bank Limited | 1 | 48.0 cr |
| The Shamrao Vithal Co-Op Bank Ltd. | 1 | 48.0 cr |
| Malkapur Urban Co-Op. Bank Ltd. Malkapur | 1 | 48.0 cr |
| The Malkapur Urban Co-Operative Bank Limited | 2 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARENDRASINGH TARASINGH JABINDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJDERSINGH TARASINGH JABINDA | 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 2021 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
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 33+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
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 24.60 cr already registered.
- Compliance record supports lending.
Investor view85/100
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 events30 Dec 2025
Charge satisfied
Others
27 Nov 2025
Charge created
Others - 24.60 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Charge satisfied
Others
Charge satisfied
The Malkapur Urban Co-Operative Bank Limited
01 Mar 2018
Charge created
Others - 8.00 cr
02 Nov 2017
Charge satisfied
State Bank Of Patiala
11 Aug 2017
Charge created
Others - 24.25 cr
03 Jul 2017
Charge satisfied
The Shamrao- Vithal Co-Operative Bank
Charge satisfied
The Shamrao Vithal Co-Op Bank Ltd.
Charge satisfied
The Shamrao Vithal Co--Operative Bank Limited
29 Sep 2016
Charge created
Others - 3.00 cr
22 Jul 2014
Charge created
The Shamrao- Vithal Co-Operative Bank - 3.08 cr
30 Apr 2013
Charge satisfied
Malkapur Urban Co-Op. Bank Ltd. Malkapur
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
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| Pitambra Ideal Construction Private Limited | U45300MP2009PTC022070 | Gwalior, Madhya Pradesh, India |
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| D.N. Builders Pvt. Ltd. | U45201DL2001PTC111368 | Delhi, Delhi, India |
| Shivparvati Infra Private Limited | U45209MH2012PTC234455 | Navi Mumbai, Maharashtra, India |
| Pristine Steels Private Limited | U51498HR2014PTC051929 | Faridabad, Haryana, India |
| Shri Vastunirmiti Landmark Private Limited | U45209PN2010PTC137526 | Pune, Maharashtra, India |
| Radiant Real Properties India Private Limited | U70100TZ2013PTC019632 | Coimbatore, Tamil Nadu, India |
| Abiel Landmarks Private Limited | U45200PN2015PTC155822 | Haveli, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jawandha Constructions Pvt.Ltd. before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jawandha Constructions Pvt.Ltd.: 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 30/100, 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 Jawandha Constructions Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Jawandha Constructions Pvt.Ltd. 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 Jawandha Constructions Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jawandha Constructions Pvt.Ltd. an active company?
Jawandha Constructions Pvt.Ltd. has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Jawandha Constructions Pvt.Ltd. financially healthy?
Jawandha Constructions Pvt.Ltd. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Jawandha Constructions Pvt.Ltd.?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jawandha Constructions Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Jawandha Constructions Pvt.Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Jawandha Constructions Pvt.Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Jawandha Constructions Pvt.Ltd.?
Its Credit Risk Score is 30/100 (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.
