Jd Universal Infra Limited - Due diligence report

A 360° intelligence report on Jd Universal Infra Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2010-04-20 Delhi, Delhi Active Unlisted Active Non-Compliant
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Jd Universal Infra Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Jd Universal Infra Limited is assessed as Moderate with a Trust Score of 57/100. Jd Universal Infra Limited is an active public limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. 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 28 Jul 2026 from the latest processed filings. Jd Universal Infra Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (31.05 cr) · 1 satisfied (5.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank1 48.0 cr
Central Bank Of India1 48.0 cr
Newton International Private Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSH 01234567 Director 01/04/2018 6 yrs Approved
ASHWANI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ABHILESH ANEJA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ASHWANI KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
3 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
3 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 diligence46/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 31.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed 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 events
31 Oct 2022
Director ceased
ABHILESH ANEJA
11 Apr 2019
Director appointed
HARSH (Additional Director)
Director ceased
INDERJIT DHAMIJA
24 Dec 2018
Charge satisfied
Central Bank Of India
04 Oct 2018
Director appointed
ABHILESH ANEJA (Additional Director)
Director ceased
RAJAT DHAMIJA
29 Sep 2018
Last AGM held
Annual general meeting
06 Sep 2018
Director ceased
RAJ KUMAR JUNEJA
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
ASHWANI KUMAR
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to KUMAR RAMESH
Share transfer (FY 2017)
209900.00000000 shares to DIVEY
02 Dec 2016
Director appointed
ASHWANI KUMAR (Director)
Director ceased
RAMESH KUMAR DHAMIJA
Director ceased
RAM SARAN AHUJA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seven-Sky Builders & Developers Private Limited U45200CT2010PTC021776 Raipur, Chattisgarh, India
Navketan Industrial Construction Pvt Ltd U45200MH1973PTC016819 Mumbai, Maharashtra, India
R K Probuildcon Private Limited U45400DL2014PTC263614 Delhi, Delhi, India
Bassera Realtors Private Limited U70100PB2005PTC028946 Punjab, Punjab, India
Sitrus Projects Private Limited U45200TG2008PTC058663 Hyderabad, Telangana, India
Victra Constructions Private Limited U45200TG2013PTC090724 Hyderabad, Telangana, India
Agni Infrastructure & Sheltrs Private Limited U45201MH2006PTC162616 Nagpur, Maharashtra, India
Dhanvijay Realtors Private Limited U70109WB2011PTC162780 Jessore Road, West Bengal, India
12

Who Uses This Report

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

Verify Jd Universal Infra Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jd Universal Infra 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Jd Universal Infra Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Jd Universal Infra 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 Jd Universal Infra Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jd Universal Infra Limited an active company?

Jd Universal Infra Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Jd Universal Infra Limited financially healthy?

Jd Universal Infra Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Jd Universal Infra Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jd Universal Infra Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Jd Universal Infra Limited have loans or charges against its assets?

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

Is Jd Universal Infra Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Jd Universal Infra Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.