Jindal Infra Build Private Limited - Due diligence report

A 360° intelligence report on Jindal Infra Build Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2006-03-09 Delhi, Delhi Active Unlisted Active Compliant
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JI Jindal Infra Build Private Limited
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Jindal Infra Build Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Jindal Infra Build Private Limited is assessed as Moderate with a Trust Score of 61/100. Jindal Infra Build Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Jindal Infra Build Private Limited snapshot & full profile →

Financial Health › Good
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (5.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Nainital Bank Limited1 48.0 cr
Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: SHALU GOYAL on 2015-08-05.
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (28/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
30 Apr 2024
Charge satisfied
The Nainital Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Apr 2019
Director ceased
ASHOK KUMAR GOEL
13 Apr 2016
Director ceased
YOGESH JINDAL
Director ceased
HARI RAM JINDAL
01 Jan 2016
Director ceased
JAI PANSARI
29 May 2015
Director ceased
SANJANA GUPTA
28 Sep 2010
Charge created
The Nainital Bank Limited - 5.44 cr
01 Feb 2010
Director ceased
SURENDER KUMAR GUPTA
10 Jan 2008
Director ceased
ANIL GUPTA
19 Jan 2007
Director appointed
ARVIND KUMAR (Director)
Director appointed
ARUN KUMAR RATHI (Director)
09 Mar 2006
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Beeta Estates Private Limited U70101DL2009PTC187045 New Delhi, Delhi, India
Sarthak Buildcon Private Limited U45201GJ1997PTC032184 Jamnagar, Gujarat, India
Malvika Garments Exim Private Limited U18204DL2007PTC164229 New Delhi, Delhi, India
Prabhu Kripa Vyapaar Private Limited U51109AS2007PTC017986 Guwahati, Assam, India
Abhinandan Vinimay Private Limited U51109WB2005PTC105980 Kolkata, West Bengal, India
Shaligram Buildcon Private Limited U45202GJ2007PTC049719 Ahmedabad, Gujarat, India
Sundev Commodities Pvt Ltd U51100MH2006PTC158588 Mumbai, Maharashtra, India
Global Infraearth Private Limited U70102MH2010PTC209263 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Jindal Infra Build Private Limited before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jindal Infra Build 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.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jindal Infra Build Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Jindal Infra Build Private 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 Jindal Infra Build Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jindal Infra Build Private Limited an active company?

Jindal Infra Build Private Limited has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Jindal Infra Build Private Limited financially healthy?

Jindal Infra Build Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Jindal Infra Build Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jindal Infra Build Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jindal Infra Build Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jindal Infra Build Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Jindal Infra Build Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.