Jbr Shiva Infrastructure Llp - Due diligence report

A 360° intelligence report on Jbr Shiva Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2020-04-22 Jaipur, Rajasthan Active
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Jbr Shiva Infrastructure Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Jbr Shiva Infrastructure Llp is assessed as Low Risk with a Trust Score of 85/100. Jbr Shiva Infrastructure Llp is an active limited liability partnership incorporated in 2020, operating in the Metals and Minerals 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 low compliance risk and low financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. Jbr Shiva Infrastructure Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (5.30 cr) · 2 satisfied (7.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Hdb Financial Services Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUPENDRA KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURPINDER SINGH GREWAL 01234567 Director 01/04/2018 6 yrs Approved
Amar Singh Rathore 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.30 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Sep 2025
Charge created
Hdb Financial Services Limited - 40.00 Lakh
03 Jul 2025
Director appointed
Amar Singh Rathore (Designated Partner)
02 Jul 2025
Director ceased
ASHU SINGH BHATI
23 Apr 2025
Charge created
State Bank Of India - 4.90 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Mar 2024
Charge satisfied
Icici Bank Limited
02 Mar 2024
Charge satisfied
Icici Bank Limited
01 Feb 2024
Director ceased
BASANT SOREN
25 Jul 2023
Director appointed
GURPINDER SINGH GREWAL (Designated Partner)
24 Jul 2023
Director ceased
DEEPINDER SINGH SIVIA
10 Mar 2021
Charge created
Icici Bank Limited - 1.22 cr
20 Jan 2021
Charge created
Icici Bank Limited - 6.66 cr
22 Dec 2020
Director ceased
SAMEER CHANDRAKAR
Director ceased
UDYAN KUMAR SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Coherent Mining Solutions Private Limited U14290TG2022PTC162212 Hyderabad, Telangana, India
Acbindia U40102DL2001PTC134230 New Delhi, Delhi, India
N.K Minerals Private Limited U13100OR2011PTC013022 Barbil, Orissa, India
Dcs Limited U45200TG1994PLC018409 Hyderabad, Telangana, India
Sai Stone Crusher & Sand Private Limited U45309PN2017PTC171533 Pune, Maharashtra, India
Minsol Limited U05100WB1983PLC035637 Kolkata, West Bengal, India
Sat Kartar Mining And Allied Services Private Limited U60231CT2006PTC020078 Bilaspur, Chattisgarh, India
Transdamodar Mining Private Limited U14290WB2016PTC215484 Saltlake, West Bengal, India
12

Who Uses This Report

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

Verify Jbr Shiva Infrastructure Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jbr Shiva Infrastructure Llp: 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 65/100, 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 Jbr Shiva Infrastructure Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Jbr Shiva Infrastructure Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Jbr Shiva Infrastructure Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jbr Shiva Infrastructure Llp an active company?

Jbr Shiva Infrastructure Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Jbr Shiva Infrastructure Llp financially healthy?

Jbr Shiva Infrastructure Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Jbr Shiva Infrastructure Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jbr Shiva Infrastructure Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Jbr Shiva Infrastructure Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Jbr Shiva Infrastructure Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Jbr Shiva Infrastructure Llp?

Its Credit Risk Score is 65/100 (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.