Promoter holding
64.27%
JI
Jaypee Infratech Limited - Due diligence report
A 360° intelligence report on Jaypeeinfratech: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Jaypeeinfratech — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Jaypeeinfratech is assessed as Moderate with a Trust Score of 62/100. Jaypeeinfratech is an active public limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Jaypee Infratech Limited 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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 12 open (18,973.00 cr) · 31 satisfied (86,464.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 17 | 48.0 cr |
| Axis Trustee Services Limited | 7 | 48.0 cr |
| Others | 9 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DRT, BSE, NCLT.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDHIR VRUNDAVANDAS VALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ RASIKLAL BHUTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BADRI PRASAD NILARATNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FAIZ ABIDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA ANIL KADAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASH SANDIP PANCHAMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Faiz Abidi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
1
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jaypee Healthcare Limited | Associate Company | 74.00% |
Key managerial personnel: FAIZ ABIDI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
7 director exits within 2 years.
Compliance score is weak (30/100).
12 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 10.36 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 18,973.00 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 events02 Sep 2025
Director appointed
Faiz Abidi (Cfo)
01 Sep 2025
Director appointed
FAIZ ABIDI (CFO)
25 Aug 2025
Director ceased
RAHUL BHIKHUBHAI GOHIL
01 Apr 2025
Director ceased
SURENDER KUMAR MATA
26 Mar 2025
Charge satisfied
Others
Charge satisfied
Srei Equipment Finance Limited
13 Feb 2025
Director ceased
DEVANG PRAVIN PATEL
24 Dec 2024
Last AGM held
Annual general meeting
28 Nov 2024
Charge created
Idbi Trusteeship Services Limited - 7,328.00 cr
09 Nov 2024
Director ceased
PANKAJ RASIKLAL BHUTA
Director ceased
BADRI PRASAD NILARATNA
10 Sep 2024
Director appointed
BADRI PRASAD NILARATNA (Director)
09 Sep 2024
Director ceased
JASH SANDIP PANCHAMIA
17 Aug 2024
Director ceased
SURESH BANSAL KUMAR
21 Jun 2024
Director appointed
PANKAJ RASIKLAL BHUTA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
7 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 D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bengal Peerless Housing Development Company Ltd | U70101WB1994PLC063280 | Kolkata, West Bengal, India |
| Koltepatil | L45200PN1991PLC129428 | Pune City, Maharashtra, India |
| Embassyindia | U64202KA1992PTC083998 | Bangalore North, Karnataka, India |
| Omaxe | L74899HR1989PLC051918 | Gurgaon, Haryana, India |
| Model Economic Township | U70109HR2006PLC036416 | Gurgaon, Haryana, India |
| Rustomjee | L45200MH1995PLC094208 | Mumbai, Maharashtra, India |
| Synthite | U24299KL1970PTC002294 | Kolenchery, Kerala, India |
| Adani | U45201GJ1995PTC026067 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jaypeeinfratech before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jaypeeinfratech: 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 45/100, margin trends, ownership structure and peer set for Jaypeeinfratech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Jaypeeinfratech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Jaypeeinfratech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jaypeeinfratech an active company?
Jaypeeinfratech has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Jaypeeinfratech financially healthy?
Jaypeeinfratech has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Jaypeeinfratech?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jaypeeinfratech?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Jaypeeinfratech have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.
Is Jaypeeinfratech up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Jaypeeinfratech?
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.
