Promoter holding
64.27%
JP
Jaypee Projects Ltd. - Due diligence report
A 360° intelligence report on Jaypee Projects Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Jaypee Projects Ltd. — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Jaypee Projects Ltd. is assessed as Low Risk with a Trust Score of 84/100. Jaypee Projects Ltd. is an active public limited indian non-government company incorporated in 1994, 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 low compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Jaypee Projects 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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 2 open (5.13 cr) · 5 satisfied (39.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 4 | 48.0 cr |
| Citicorp Finance (I) Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Citicorp Finance India Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUMAR MANGALAM MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAY PRAKASH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP KUMAR GHORAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DILIP KUMAR GHORAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
2
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jaypee Manufacturing Company Ltd | Associate Company | 74.00% |
| Wml Machinery Limited | Associate Company | 74.00% |
Key managerial personnel: JAY PRAKASH MEHTA (Whole-time director) · DILIP KUMAR GHORAI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 5.13 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Mar 2021
Charge created
Axis Bank Limited - 12.74 Lakh
29 Feb 2020
Charge satisfied
Bank Of India
18 Nov 2019
Charge created
Bank Of India - 5.00 cr
07 Apr 2016
Director ceased
HIRAK KUMAR BASU
01 Apr 2015
Director appointed
DILIP KUMAR GHORAI (Whole-time director)
Director ceased
DILIP KUMAR GHORAI
30 Sep 2014
Director ceased
KUMAR MANGALAM MEHTA
Director ceased
ADITYA VIKRAM MEHTA
20 May 2014
Charge satisfied
Citicorp Finance (I) Limited
Charge satisfied
Citicorp Finance India Limited
01 Mar 2014
Director ceased
VIRENDRA KUMAR BAID
18 Jul 2013
Securities allotted
150000.00 Equity Shares - 60.00 Lakh raised
10 Jan 2011
Securities allotted
102500.00 Equity Shares - 1.03 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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.
| Company | CIN | Location |
|---|---|---|
| S P S Corporation Private Limited | U45400UP2010PTC040197 | Mainpuri, Uttar Pradesh, India |
| Neeraj Dangi Construction Private Limited | U45309HR2020PTC088016 | Rohtak, Haryana, India |
| Haven Infra Projects And Power Limited | U45200TN2010PLC078655 | Chennai, Tamil Nadu, India |
| Tech Support Infrastructure Private Limited | U74999WB2007PTC119132 | Kolkata, West Bengal, India |
| Asiana Contract Private Limited | U45200BR2003PTC010446 | Gopalganj, Bihar, India |
| Sujata Udit Builders Private Limited | U45200JH1999PTC008983 | Deoghar, Jharkhand, India |
| Srs Infraway Private Limited | U45309MP2018PTC045908 | Gwalior, Madhya Pradesh, India |
| Kumar India Engitech Private Limited | U45200BR2012PTC018445 | Begusarai, Bihar, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jaypee Projects 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 Jaypee Projects 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: Favourable lending indicators. 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 50/100, margin trends, ownership structure and peer set for Jaypee Projects 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 Jaypee Projects Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Jaypee Projects Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jaypee Projects Ltd. an active company?
Jaypee Projects Ltd. has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Jaypee Projects Ltd. financially healthy?
Jaypee Projects Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Jaypee Projects 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 Jaypee Projects Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Jaypee Projects Ltd. have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Jaypee Projects Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Jaypee Projects Ltd.?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
