Jaycon Infrastructure Limited - Due diligence report

A 360° intelligence report on Jaycon Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress …

2007-02-05 Chandigarh, Chandigarh Active Unlisted Active Compliant
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JI Jaycon Infrastructure Limited
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Jaycon Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Jaycon Infrastructure is assessed as Moderate with a Trust Score of 59/100. Jaycon Infrastructure is an active public limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Jaycon Infrastructure Limited snapshot & full profile →

Financial Health › Good
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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 1 open (100.00 cr) · 70 satisfied (45.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Srei Equipment Finance Private Limited38 48.0 cr
L & T Finance Limited5 48.0 cr
Kotak Mahindra Bank Limited5 48.0 cr
Bajaj Finance Limited6 48.0 cr
Tata Capital Limited9 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 4 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHINAV KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAMVEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
RISHABH JAIN 01234567 Director 01/04/2018 6 yrs Approved
Abhinav Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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 2018 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
3 allotment(s) · 0 transfer(s)

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 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 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 diligence47/100
Review suggested
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 assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 100.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jul 2024
Director appointed
Abhinav Jain (Cfo)
01 Mar 2024
Director ceased
JATINDER MITTAL
13 Feb 2024
Director appointed
RAMVEER SINGH (Additional Director)
Director ceased
AMARJIT KUMAR SINGH
18 Sep 2023
Director appointed
ABHINAV KUMAR JAIN (Director)
Director appointed
RISHABH JAIN (Director)
08 Sep 2019
Director ceased
ASHISH KUMAR JHA
30 Sep 2018
Director ceased
PANKAJ GARG
Director ceased
SUNIL KUMAR GARG
Last AGM held
Annual general meeting
31 Jul 2018
Director ceased
YOGINDER MITTAL
14 Jun 2018
Director ceased
MAHENDER SINGLA
31 Mar 2018
Latest balance sheet
Filed with ROC
18 Apr 2017
Charge satisfied
Ge Capital Transportation Financial Services Limited
03 Mar 2017
Charge satisfied
Kotak Mahindra Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Deem Construction Company Private Limited U45201RJ2007PTC024757 Jaipur, Rajasthan, India
Chandrarang Developer And Builders Private Limited U45202PN2006PTC022144 Pune, Maharashtra, India
Shri Sairaj Buildcon India Private Limited U45202MH2015PTC268018 Mumbai, Maharashtra, India
Great Unison Contractors India Private Limited U74997MH2014PTC252073 Mumbai, Maharashtra, India
Dharti U43121MH1993PLC420160 Mumbai, Maharashtra, India
Lanco Solar Energy U40109TG2009PTC064018 Hyderabad, Telangana, India
Kasukurthisujatha Constructions Private Limited U45200TG2004PTC042351 Hyderabad, Telangana, India
C & C Constructions L45201DL1996PLC080401 South Delhi, Delhi, India
12

Who Uses This Report

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

Verify Jaycon Infrastructure before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaycon Infrastructure: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Jaycon Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Jaycon Infrastructure 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 Jaycon Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaycon Infrastructure an active company?

Jaycon Infrastructure has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Jaycon Infrastructure financially healthy?

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

Should I do business with Jaycon Infrastructure?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaycon Infrastructure?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Jaycon Infrastructure have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 70 earlier charge(s) stand satisfied.

Is Jaycon Infrastructure up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Jaycon Infrastructure?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.