Jay Poddar Infrastructure Private Limited - Due diligence report

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

1998-09-28 Surat, Gujarat Active Unlisted Active Compliant
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JP Jay Poddar Infrastructure Private Limited
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Jay Poddar Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Jay Poddar Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 85/100. Jay Poddar Infrastructure Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Jay Poddar 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
85/100
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 ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAYNA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VISHNUKUMAR GYARSILAL MITAL 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 2017 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) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 27+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2020
Director appointed
NAYNA AGARWAL (Director)
Director appointed
VISHNUKUMAR GYARSILAL MITAL (Director)
25 Aug 2020
Director ceased
SANDEEP KUMAR GUPTA
Director ceased
PRAVINKUMAR RAJORIA
21 Nov 2014
Director ceased
PARAMHANS SWAMINATH YADAV
08 Dec 2010
Director ceased
SIDDHARTH PRATAP SINGH
30 Oct 2009
Securities allotted
100.00 Equity Shares - 1,000.00 raised
30 Mar 2009
Director ceased
VIMAL TORMAL PODDAR
Director ceased
USHA VIMAL PODDAR
28 Sep 1998
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swastik Propbuild Private Limited U45201DL2005PTC132496 Delhi, Delhi, India
Seven R Constructions Private Limited U45201AS2009PTC008901 Guwahati, Assam, India
Saltee Niketan Private Lmited U45200WB2007PTC112698 Kolkata, West Bengal, India
Rajumal Baijnath Pvt. Ltd. U45201WB1981PTC034165 Kolkata, West Bengal, India
Daulat Constructions Pvt Ltd U45201WB1987PTC041743 Kolkata, West Bengal, India
Prakalp Realty Private Limited U45202MH2008PTC182899 Mumbai, Maharashtra, India
Lakecity Colonizers And Developers Pvt Ltd U45203MP1995PTC010186 Bhopal, Madhya Pradesh, India
Vruddhi Greentech India Private Limited U45200TG2014PTC094209 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Jay Poddar 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 Jay Poddar 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Jay Poddar Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jay Poddar 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 Jay Poddar Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jay Poddar Infrastructure Private Limited an active company?

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

Is Jay Poddar Infrastructure Private Limited financially healthy?

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

Should I do business with Jay Poddar Infrastructure Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jay Poddar Infrastructure Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

Is Jay Poddar 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 Jay Poddar Infrastructure Private Limited?

Its Credit Risk Score is 55/100 (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.