Jayveer Enterprise Private Limited - Due diligence report

A 360° intelligence report on Jayveer Enterprise Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2006-02-16 Surat, Gujarat Active Unlisted Active Compliant
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JE Jayveer Enterprise Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Jayveer Enterprise Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Jayveer Enterprise Private Limited is assessed as Low Risk with a Trust Score of 75/100. Jayveer Enterprise Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 16 Jul 2026 from the latest processed filings. Jayveer Enterprise Private 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 1 open (32.00 cr) · 4 satisfied (127.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of Baroda2 48.0 cr
India Infoline Investment Services Limited1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMIR BABUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANISHBHAI KASHIRAMBHAI PATEL 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.
Director & KMP remuneration (FY 2018)
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 2023 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
-

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: MANISHBHAI KASHIRAMBHAI PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 32.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Feb 2024
Charge created
Others - 32.00 cr
20 Dec 2023
Charge satisfied
Others
26 Sep 2020
Director ceased
ARVINDBHAI HARJIBHAI MANGUKIYA
26 Mar 2018
Charge satisfied
Bank Of Baroda
21 Feb 2018
Charge created
Others - 95.00 cr
28 Dec 2015
Charge created
Bank Of Baroda - 29.00 cr
23 Dec 2015
Charge satisfied
India Infoline Investment Services Limited
27 Aug 2014
Director ceased
TARABEN KASHIRAMBHAI PATEL
Director ceased
SHILPABEN MANISHBHAI PATEL
Director ceased
NAYNABEN DIPAK PATEL
15 Sep 2011
Director ceased
VIJAYKUMAR BABUBHAI PATEL
01 Jul 2011
Charge created
India Infoline Investment Services Limited - 3.00 cr
07 Feb 2011
Director ceased
DIPAKBHAI KASHIRAMBHAI PATEL
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 - leverage worth monitoring.
Net worth is positive.
2 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 B from Indiarating.
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.
5 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Himaghna Constructions Private Limited U45400TG2012PTC081932 Hyderabad, Telangana, India
Suraksha Builders And Developers Private Limited U45201KA2006PTC038770 Bangalore South, Karnataka, India
Parinitha Infra Private Limited U45309KA2021PTC148289 Chikmagalur, Karnataka, India
Vira Theatres Private Limited U92710MH1994PTC080274 Thane, Maharashtra, India
M M Prasad Construction Private Limited U45201JH2015PTC002815 Hazaribagh, Jharkhand, India
Himalaya Elanza Private Limited U45201GJ2008PTC053589 Ahmedabad, Gujarat, India
Civitech (India) Private Limited U45309TN1997PTC038152 Chennai, Tamil Nadu, India
Alpha Building Services Private Limited U45400DL2007PTC161819 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Jayveer Enterprise Private Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jayveer Enterprise 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Jayveer Enterprise Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Jayveer Enterprise Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Jayveer Enterprise Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jayveer Enterprise Private Limited an active company?

Jayveer Enterprise Private Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Jayveer Enterprise Private Limited financially healthy?

Jayveer Enterprise Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Jayveer Enterprise Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jayveer Enterprise Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jayveer Enterprise Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Jayveer Enterprise Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Jayveer Enterprise Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.