Promoter holding
64.27%
JI
Jj Infrastructures & Developers Private Limited - Due diligence report
A 360° intelligence report on Jj Infrastructures & Developers Private Limited: trust score, financial health, credit view, compliance, direc…
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Jj Infrastructures & Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Jj Infrastructures & Developers Private Limited is assessed as Moderate with a Trust Score of 69/100. Jj Infrastructures & Developers Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 19 Oct 2026 from the latest processed filings. Jj Infrastructures & Developers 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
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Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITHIK KOTHANDARAMAN VINATHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVASENTHILNATHAN JOTHISIVAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- RITHIK KOTHANDARAMAN VINATHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
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Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 9 events12 Jan 2024
Director appointed
RITHIK KOTHANDARAMAN VINATHA (Director)
Director appointed
SIVASENTHILNATHAN JOTHISIVAM (Director)
Director ceased
ZAINAB SULTANA
Director ceased
AHMED ALI KHAN RASHEEDA BASHEER
30 Nov 2021
Last AGM held
Annual general meeting
16 Sep 2021
Director ceased
SIVASENTHILNATHAN VANITHA
Director ceased
SIVASENTHILNATHAN JOTHISIVAM
31 Mar 2021
Latest balance sheet
Filed with ROC
19 Feb 2020
Incorporated
Registered with Roc Chennai
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jj Infrastructures & Developers Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jj Infrastructures & Developers 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jj Infrastructures & Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Jj Infrastructures & Developers Private Limited 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 Jj Infrastructures & Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jj Infrastructures & Developers Private Limited an active company?
Jj Infrastructures & Developers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Jj Infrastructures & Developers Private Limited financially healthy?
Processed financial statements are not yet available for Jj Infrastructures & Developers Private Limited, so its financial health is unassessed.
Should I do business with Jj Infrastructures & Developers Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jj Infrastructures & Developers Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Jj Infrastructures & Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jj Infrastructures & Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Jj Infrastructures & Developers Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
