Jaypeeinfratech - Due diligence report

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

2007-04-05 Noida, Uttar Pradesh Active Unlisted Active Compliant
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Jaypeeinfratech — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Jaypeeinfratech is assessed as Moderate with a Trust Score of 71/100. Jaypeeinfratech 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 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 22 Sep 2026 from the latest processed filings. Jaypee Infratech Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • 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)
LenderChargesAmount
Idbi Trusteeship Services Limited17 48.0 cr
Axis Trustee Services Limited7 48.0 cr
Others9 48.0 cr
State Bank Of India1 48.0 cr
Standard Chartered Bank1 48.0 cr
Idbi Bank Limited1 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
NameDIN / PANDesignationAppointedTenureDIN 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)
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 2025 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
1
Capital events
7 allotment(s) · 0 transfer(s)
Group entityRelationship% 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 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 · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 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 above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wework L74999KA2016PLC093227 Bangalore, Karnataka, India
Bcl L24231PB1976PLC003624 Bathinda, Punjab, India
Ramky Srisairam Properties Private Limited U45400TG2018PTC124429 Hyderabad, Telangana, India
Deepak Fertilisers And Petrochemicals Corporation L24121MH1979PLC021360 Pune, Maharashtra, India
Brigadegroup L85110KA1995PLC019126 Bangalore, Karnataka, India
Vvfltd U15140MH1939PTC002994 Mumbai, Maharashtra, India
Synthite U24299KL1970PTC002294 Kolenchery, Kerala, India
Interglobe Enterprises U63040DL1997PTC363673 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered 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 70/100, 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 Jaypeeinfratech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, 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 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Jaypeeinfratech?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaypeeinfratech?

See the directors and ownership sections above for board and shareholding detail. 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 70/100 (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.