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…

1992-06-09 M.P., Madhya Pradesh Active Unlisted Active Compliant
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JB Jhavar Builders Pvt Ltd
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Jhavar Builders Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Jhavar 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 →

Overall Assessment CautionWeakNeutralGoodStrong 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 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: 2 open (5.95 cr) · 1 satisfied (2.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others1 48.0 cr
Cent Bank Home Finance Ltd.1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN 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.
06

Ownership & Group Intelligence

As per FY 2021 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
8
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% 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 →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.95 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2024
Charge created
State Bank Of India - 4.95 cr
09 Dec 2024
Charge satisfied
Others
15 Nov 2018
Charge created
Others - 2.50 cr
31 Jul 2018
Securities allotted
23900 Equity Shares Without Differential Rights - 23.90 Lakh raised
15 Dec 2005
Director appointed
BHARAT JHAVAR (Director)
01 Nov 2005
Director appointed
SUDARSHAN JHAVAR (Director)
30 Jun 2004
Director appointed
ALKA JHAVAR (Director)
25 May 1998
Charge created
Cent Bank Home Finance Ltd. - 1.00 cr
09 Jun 1992
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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
12

Who Uses This Report

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

Verify 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.

Company Secretaries (CS)

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.

Bankers & NBFCs

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.

Investors & Analysts

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.

Vendors & Procurement Teams

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.

Lawyers & Compliance Teams

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.

13

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.

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.