Jitf Urban Infrastructure Limited - Due diligence report

A 360° intelligence report on Jitf Urban Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth a…

2007-03-28 Dharsiwa, Chattisgarh Active Unlisted Active Compliant
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JU Jitf Urban Infrastructure Limited
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Jitf Urban Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Jitf Urban Infrastructure Limited is assessed as Moderate with a Trust Score of 66/100. Jitf Urban Infrastructure Limited is an active public limited indian non-government company incorporated in 2007, operating in the Trading sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Jitf Urban Infrastructure Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (BBB+).

Charges position: 16 open (1,933.09 cr) · 11 satisfied (593.43 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others23 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Punjab National Bank2 48.0 cr
Tata Capital Financial Services Limited1 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).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KAMAL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANISH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
ALOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KANIKA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR TREHAN 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Rajat Aggarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Jitf Urban Infrastructure Services Limited
Subsidiaries
6
Group entities
6
Capital events
11 allotment(s) · 8 transfer(s)

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

Key managerial personnel: MANISH MISHRA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
4 director exits within 2 years.
16 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 1,933.09 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Charge satisfied
Others
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
RAJ KAMAL AGGARWAL
30 May 2025
Director appointed
Rajat Aggarwal (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director ceased
DHANANJAYA PATI TRIPATHI
18 Feb 2025
Charge created
Others - 65.00 cr
Charge created
Others - 100.00 cr
27 Jan 2025
Director appointed
RAJ KAMAL AGGARWAL (Director)
15 Jan 2025
Charge satisfied
Others
29 Sep 2024
Director ceased
ALOK KUMAR
Director ceased
SUNIL KUMAR TREHAN
14 May 2024
Director appointed
MANISH MISHRA (CEO)
Director appointed
ALOK KUMAR (Director)
23 Apr 2024
Charge created
Others - 70.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Care.
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 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Isha Steel Private Limited U74140DL2011PTC222940 Uttam Nagar, Delhi, India
Lmt-Tools U28996PN2017FTC173719 Khed, Maharashtra, India
Damodar Tissue Private Limited U21000UP1998PTC095906 Aligarh, Uttar Pradesh, India
Sanya Exim Private Limited U15400DL2005PTC132630 East Delhi, Delhi, India
Shri Jatadhari Rice Mill Private Limited U15312WB2009PTC135394 Birbhum, West Bengal, India
Edelweiss U65990MH2009PTC344641 Mumbai, Maharashtra, India
Baijunda Electronics Private Limited U32309UP2017PTC089249 Noida, Uttar Pradesh, India
Shivom Trexim Private Limited U51909HR2011PTC042927 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Jitf Urban Infrastructure 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 Jitf Urban Infrastructure 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Jitf Urban Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Jitf Urban Infrastructure 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 Jitf Urban Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jitf Urban Infrastructure Limited an active company?

Jitf Urban Infrastructure Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Jitf Urban Infrastructure Limited financially healthy?

Jitf Urban Infrastructure Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jitf Urban Infrastructure Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jitf Urban Infrastructure Limited?

The ultimate holding entity is Jitf Urban Infrastructure Services Limited. 7 active director(s) are on record.

Does Jitf Urban Infrastructure Limited have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Jitf Urban Infrastructure 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 Jitf Urban Infrastructure Limited?

Its Credit Risk Score is 45/100 (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.