Jhavar Builders Pvt Ltd - Due diligence report
A 360° intelligence report on Jhavar Builders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Jhavar Builders Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsJhavar Builders Pvt Ltd is assessed as Low Risk with a Trust Score of 92/100. Jhavar Builders Pvt Ltd is an active private limited indian non-government company incorporated in 1992, 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 low compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Jhavar Builders Pvt Ltd 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
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- 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: 2 open (5.95 cr) · 1 satisfied (2.50 cr).
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Cent Bank Home Finance Ltd. | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDARSHAN JHAVAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT JHAVAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALKA JHAVAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2021 annual return| Group entity | Relationship | % held |
|---|---|---|
| Ashoka Fincap (m.p.) Pvt Ltd | Associate Company | 74.00% |
| Devkrupa Realty India Private Limited | Associate Company | 74.00% |
| Grj Finlease Limited | Associate Company | 74.00% |
| Integrated Dotcom Services Private Limited | Associate Company | 74.00% |
| Sudarshan Marketing Pvt Ltd | Associate Company | 74.00% |
| Sudarshan Real Estate Pvt Ltd | Associate Company | 74.00% |
| Sudarshan Sales Pvt. Ltd | Associate Company | 74.00% |
| Vyankatesh Development Services Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 80 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 5.95 cr already registered.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Bhola Infratech Private Limited | U70102OR2006PTC009011 | Bhubaneswar, Orissa, India |
| Mishal Construction Private Limited | U45202MH2008PTC183996 | Mumbai, Maharashtra, India |
| N K Urmil Infrastructure Private Limited | U70102UP2013PTC057592 | Kanpur, Uttar Pradesh, India |
| Glasswood Realty Private Limited | U45400MH2009PTC196504 | Malad West, Maharashtra, India |
| Mewar Business Ventures India Private Limited | U51101KA2013PTC067901 | Bangalore North, Karnataka, India |
| Beant Construction Co. Private Limited | U45202PB2002PTC025495 | Punjab, Punjab, India |
| Srajan Allied Services Private Limited | U74110RJ2008PTC026151 | Udaipur, Rajasthan, India |
| Red Fort Shahjahan Properties Private Limited | U45200DL2007PTC202951 | New Delhi, Delhi, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Jhavar Builders Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Jhavar Builders Pvt Ltd: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Jhavar Builders Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Jhavar Builders Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Jhavar Builders Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Jhavar Builders Pvt Ltd an active company?
Jhavar Builders Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Jhavar Builders Pvt Ltd financially healthy?
Jhavar Builders Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Jhavar Builders Pvt Ltd?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jhavar Builders Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Jhavar Builders Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Jhavar Builders Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Jhavar Builders Pvt Ltd?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.