Promoter holding
64.27%
JI
Jindal Infrastructures Private Limited - Due diligence report
A 360° intelligence report on Jindal Infrastructures Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Jindal Infrastructures Private Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Jindal Infrastructures Private Limited is assessed as Low Risk with a Trust Score of 87/100. Jindal Infrastructures Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Financial Services sector. 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 21 Jul 2026 from the latest processed filings. Jindal Infrastructures 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.
Get full accessScores 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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 229 open (349.42 cr) · 80 satisfied (108.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 112 | 48.0 cr |
| Tata Capital Financial Services Limited | 42 | 48.0 cr |
| L & T Finance Limited | 17 | 48.0 cr |
| Axis Bank Limited | 17 | 48.0 cr |
| Icici Bank Limited | 12 | 48.0 cr |
| Hdfc Bank Limited | 22 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 7 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMEGH UMESH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESHKUMAR CHHABILDAS AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUND RAJESH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH KUMAR CHHABILDAS AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| keshav Rajesh Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
229 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 229 open charge(s) of 349.42 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Nov 2025
Charge created
Axis Bank Limited - 69.50 Lakh
10 Nov 2025
Charge created
Others - 2.64 cr
30 Oct 2025
Charge created
Axis Bank Limited - 38.25 Lakh
15 Oct 2025
Charge created
Others - 2.36 cr
30 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge created
Others - 64.12 Lakh
19 Sep 2025
Charge created
Axis Bank Limited - 7.44 cr
04 Aug 2025
Charge created
Others - 1.35 cr
31 Jul 2025
Charge created
Hdb Financial Services Limited - 4.00 cr
29 Jul 2025
Charge created
Others - 15.00 cr
23 Jul 2025
Charge created
Others - 2.23 cr
14 Jul 2025
Charge created
Others - 4.26 cr
30 Jun 2025
Charge created
Others - 4.60 cr
31 May 2025
Charge created
Yes Bank Limited - 2.28 cr
Charge created
Axis Bank Limited - 1.99 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
7 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ofg Manufacturing Businesses Private Limited | U74999GJ2018PTC154232 | Ahmadabad City, Gujarat, India |
| Kankale Constructions Private Limited | U45309KA2020PTC141272 | Bagalkot, Karnataka, India |
| Jupiter International Infra Private Limited | U51496UP2008PTC035208 | Meerut, Uttar Pradesh, India |
| Bds Projects India Private Limited | U27310MH2007PTC166941 | Mumbai, Maharashtra, India |
| Ushta Infinity Construction Company Private Limited | U45209GJ1988PTC010766 | Vadodara, Gujarat, India |
| Navdurga Electroconstruction Private Limited | U45206RJ2006PTC023543 | Jaipur, Rajasthan, India |
| Vessella Constructions Private Limited | U45209TG2013PTC087726 | Hyderabad, Telangana, India |
| Unnatti Construction Private Limited | U45202PN2007PTC130247 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jindal Infrastructures Private Limited before audits and certifications: compliance score 80/100, 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 Infrastructures 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Jindal Infrastructures Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Jindal Infrastructures 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 Infrastructures Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jindal Infrastructures Private Limited an active company?
Jindal Infrastructures Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Jindal Infrastructures Private Limited financially healthy?
Jindal Infrastructures Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Jindal Infrastructures Private Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jindal Infrastructures Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Jindal Infrastructures Private Limited have loans or charges against its assets?
229 open charge(s) are registered against its assets, and 80 earlier charge(s) stand satisfied.
Is Jindal Infrastructures Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Jindal Infrastructures Private Limited?
Its Credit Risk Score is 50/100 (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.
