Jjoshi Infra-Projects Private Limited - Due diligence report

A 360° intelligence report on Jjoshi Infra-Projects Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2016-02-19 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Jjoshi Infra-Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Jjoshi Infra-Projects Private Limited is assessed as Moderate with a Trust Score of 72/100. Jjoshi Infra-Projects Private Limited is an active private limited indian non-government company incorporated in 2016, 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 moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Jjoshi Infra-Projects Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 4 open (8.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: LAXMAN B KOSHTI & ASSOCIATES on 2019-09-12.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVDEEPSINH PITHUBHA CHUDASAMA 01234567 Director 01/04/2018 6 yrs Approved
NISHA DHARMENDRA PARMAR 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH BHUPENDRABHAI JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Sarvangi Jignesh Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NISHA DHARMENDRA PARMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: JIGNESH BHUPENDRABHAI JOSHI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 8.65 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Dec 2025
Charge created
Axis Bank Limited - 3.55 cr
11 Nov 2025
Charge created
Axis Bank Limited - 2.65 cr
30 Sep 2025
Last AGM held
Annual general meeting
11 May 2025
Director ceased
Sarvangi Jignesh Joshi
30 Apr 2025
Director ceased
JIGNESH BHUPENDRABHAI JOSHI
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2024
Charge created
Hdfc Bank Limited - 15.00 Lakh
16 Dec 2024
Director ceased
HIREN BALDEVPRASAD VYAS
14 Dec 2024
Director appointed
Sarvangi Jignesh Joshi (Director)
10 Sep 2024
Charge created
Others - 2.30 cr
10 Dec 2019
Director ceased
RUPESH DHANANJAY MEHTA
30 Dec 2016
Director ceased
BHAVDEEPSINH PITHUBHA CHUDASAMA
Director ceased
JITENDRA NATHALAL PARMAR
Director ceased
NISHA DHARMENDRA PARMAR
15 Jun 2016
Director appointed
BHAVDEEPSINH PITHUBHA CHUDASAMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Todi Industires Private Limited U25199MH1962PTC012422 Mumbai, Maharashtra, India
Apeejay Oxford Bookstores Private Limited U52392WB2000PTC091547 Kolkata, West Bengal, India
Chirag Buildtec U45209DL2006PTC156643 New Delhi, Delhi, India
Impact Projects Private Limited U45201PB2001PTC024435 Ludhiana, Punjab, India
Pioneer Facor It Infradevelopers Private Limited. U70100DL2007PTC165117 New Delhi, Delhi, India
Satara Mega Food Park Private Limited U15490PN2012PTC142334 Pune, Maharashtra, India
J.S.Exim Private Limited U74996TN2006PTC100244 Sowcarpet, Tamil Nadu, India
Crest Homes Private Limited U45400TN2011PTC082928 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Jjoshi Infra-Projects Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jjoshi Infra-Projects 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 95/100, margin trends, ownership structure and peer set for Jjoshi Infra-Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Jjoshi Infra-Projects 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 Jjoshi Infra-Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jjoshi Infra-Projects Private Limited an active company?

Jjoshi Infra-Projects Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Jjoshi Infra-Projects Private Limited financially healthy?

Jjoshi Infra-Projects Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Jjoshi Infra-Projects Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jjoshi Infra-Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Jjoshi Infra-Projects Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Jjoshi Infra-Projects Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Jjoshi Infra-Projects 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.