Promoter holding
64.27%
JP
Jmc Projects (India) Limited - Due diligence report
A 360° intelligence report on Jmc Projects: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Jmc Projects — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Jmc Projects is assessed as Moderate with a Trust Score of 57/100. Jmc Projects is a public limited indian non-government company incorporated in 1986, operating in the Infrastructure and Utilities 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Jmc Projects (India) 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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 0 open (-) · 136 satisfied (7,847.99 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 9 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Others | 21 | 48.0 cr |
| Oriental Bank Of Commerce Ltd. | 1 | 48.0 cr |
| Aditya Birla Finance Limited | 1 | 48.0 cr |
| Icici Bank Limited | 19 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: EPFO, DSE.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (5395 disclosure(s)).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAMIR VINODRAY RAVAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT ISHWARLAL MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILENDRA RAJ MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJALI KARAMNARAYAN SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT UPLENCHWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILENDRA KUMAR TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL KISHORE JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH DASHRATHMAL MOHNOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVENDRA RAJ MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR V RAVAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Samir Vinodray Raval | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 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 2022)
| 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 2022 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
Kalpataru Power Transmission Limited
Subsidiaries
4
Group entities
5
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Brij Bhoomi Expressway Private Limited | Subsidiary Company | 74.00% |
| Jmc Mining And Quarries Limited | Subsidiary Company | 74.00% |
| Vindhyachal Expressway Private Limited | Subsidiary Company | 74.00% |
| Wainganga Expressway Private Limited | Subsidiary Company | 74.00% |
| Kalpataru Power Transmission Limited | Holding Company | 74.00% |
| Kurukshetra Expressway Private Limited | Associate Company | 74.00% |
Key managerial personnel: VIKRAM SINGHVI (CFO) · VIKRAM SINGHVI (CFO) · SHAILENDRA KUMAR TRIPATHI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 40+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
MSME payment delays disclosed - latest outstanding 44.38 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
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 assessment46/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Nov 2022
Charge satisfied
Icici Bank Limited
15 Nov 2022
Charge satisfied
Oriental Bank Of Commerce
04 Nov 2022
Securities allotted
1000 Debentures - 100.00 cr raised
17 Oct 2022
Securities allotted
750 Debentures - 75.00 cr raised
03 Aug 2022
Director appointed
VIKRAM SINGHVI (CFO)
Last AGM held
Annual general meeting
20 Jul 2022
Charge satisfied
Others
19 Jul 2022
Charge satisfied
Others
30 May 2022
Director ceased
AZAD SHAW
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Dec 2021
Securities allotted
990 Debentures - 99.00 cr raised
18 Sep 2021
Charge satisfied
Others
15 Sep 2021
Charge satisfied
State Bank Of India
23 Aug 2021
Charge created
Others - 250.00 cr
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
All 136 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 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.
| Company | CIN | Location |
|---|---|---|
| Sewinfrastructure | U45200TG1983PLC003796 | Hyderabad, Telangana, India |
| Trineva Infra Projects Private Limited | U45309TN2018PTC175281 | Egmore Nungambakka, Tamil Nadu, India |
| Mackintosh Burn Ltd | U45201WB1913SGC002377 | Kolkata, West Bengal, India |
| Sri Pathy Associates | U45201TZ2019PTC032294 | Erode, Tamil Nadu, India |
| Hyundai Engineering India Private Limited | U45201TN2003PTC050582 | Chennai, Tamil Nadu, India |
| Khilari Infrastructure Private Limited | U45200MH2005PTC152495 | Mumbai, Maharashtra, India |
| Aurobindo Realty | U45500TG2016PTC111433 | Hyderabad, Telangana, India |
| Girdhari Lal Constructions Private Limited | U45201PB1993PTC013969 | Punjab, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jmc Projects before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jmc Projects: 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 Jmc Projects - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Jmc Projects pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Jmc Projects - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jmc Projects an active company?
Jmc Projects has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Jmc Projects financially healthy?
Jmc Projects has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Jmc Projects?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jmc Projects?
The ultimate holding entity is Kalpataru Power Transmission Limited. 13 active director(s) are on record.
Does Jmc Projects have loans or charges against its assets?
No open charges - all 136 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jmc Projects up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Jmc Projects?
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.
