Jf Builders Private Limited - Due diligence report
A 360° intelligence report on Jf Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Jf Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsJf Builders Private Limited is assessed as Moderate with a Trust Score of 73/100. Jf Builders Private Limited is an active private limited indian non-government company incorporated in 2026. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 04 Aug 2026 from the latest processed filings. Jf Builders Private Limited 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ALI AHMED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Syed Kaleemur Rahman | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Syed Ataur Rehman | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ALI AHMED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 4 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Jf Builders Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Jf Builders 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jf Builders Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Jf Builders Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Jf Builders Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Jf Builders Private Limited an active company?
Jf Builders Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Jf Builders Private Limited financially healthy?
Processed financial statements are not yet available for Jf Builders Private Limited, so its financial health is unassessed.
Should I do business with Jf Builders Private Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jf Builders Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Jf Builders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jf Builders Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Jf Builders Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.