Jhar Mining Infra Limited - Due diligence report

A 360° intelligence report on Jhar Mining Infra Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2014-05-20 Ahmedabad, Gujarat Active Unlisted Active Compliant
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JM Jhar Mining Infra Limited
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Jhar Mining Infra Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Jhar Mining Infra Limited is assessed as Moderate with a Trust Score of 50/100. Jhar Mining Infra Limited is an active public limited indian non-government company incorporated in 2014, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Jhar Mining Infra Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV BALKRISHNA ALSHI 01234567 Director 01/04/2018 6 yrs Approved
ALOK JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ALOK JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
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
Adani Enterprises Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 14 transfer(s)

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

Group entityRelationship% held
Adani Enterprises Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
MSME payment delays disclosed - latest outstanding 12,605.00.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
12 Jun 2025
Last AGM held
Annual general meeting
11 Jun 2025
Director ceased
VAIBHAV BALKRISHNA ALSHI
Director ceased
ALOK JAIN
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Director appointed
ALOK JAIN (Director)
19 Jun 2024
Director appointed
VAIBHAV BALKRISHNA ALSHI (Director)
09 Jun 2024
Director ceased
PAWAN KUMAR SOMANI
10 Jul 2023
Director ceased
MUKESH KUMAR
06 Jun 2023
Director appointed
MUKESH KUMAR (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Subrat Nayak
Share transfer (FY 2023)
1.00000000 shares to Bibhudatta Sarangi
Share transfer (FY 2023)
1.00000000 shares to Ajay Kumar Gupta
Share transfer (FY 2023)
1.00000000 shares to Patitapaban Behera
Share transfer (FY 2023)
1.00000000 shares to Sumeet Goel
Share transfer (FY 2023)
1.00000000 shares to Vikas Srivastava
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahavir Clean Fuel Mining Private Limited U10100MH2020PTC343045 Nagpur, Maharashtra, India
Aviana Trading Private Limited U14200WB2022PTC253957 Haringhata, West Bengal, India
Kerala State Mineral Development Corporation Limited U14109KL1992SGC006567 Thiruvananthapuram, Kerala, India
Saviour Mines And Minerals Private Limited U14210AP2007PTC054517 Jaggayyapeta, Andhra Pradesh, India
Stratatech Mineral Resources Private Limited U14290GJ2019PTC110138 Ahmedabad, Gujarat, India
Gandhar Hazira Transmission Limited U40100GJ2014PLC081467 Gandhinagar, Gujarat, India
Peethambra Marbles And Stones Pvt Ltd U14106DL1997PTC264213 New Delhi, Delhi, India
V. S. Alloys & Steel Private Limited U27100MP2009PTC021808 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Jhar Mining Infra Limited before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jhar Mining 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Jhar Mining Infra Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Jhar Mining Infra Limited 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 Jhar Mining Infra Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jhar Mining Infra Limited an active company?

Jhar Mining Infra Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Jhar Mining Infra Limited financially healthy?

Jhar Mining Infra Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jhar Mining Infra Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jhar Mining Infra Limited?

The ultimate holding entity is Adani Enterprises Limited. 3 active director(s) are on record.

Does Jhar Mining Infra Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Jhar Mining Infra Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Jhar Mining Infra Limited?

Its Credit Risk Score is 45/100 (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.