Promoter holding
64.27%
JB
John Builders Pvt Ltd - Due diligence report
A 360° intelligence report on John Builders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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John Builders Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
John Builders Pvt Ltd is assessed as Moderate with a Trust Score of 64/100. John Builders Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. John Builders Pvt Ltd 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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
Standalone · 1 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 2 open (2.90 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citizen Co- Op. Bank Ltd. | 1 | 48.0 cr |
| Development Credit Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KIRAN TRESSA JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FRANKLIN EARNEST JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJ EARNEST | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FRANKLIN EARNEST JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITU RAMESH DHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMELIA PATRICIA AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- AJ EARNEST has DIN status "Deactivated".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2015 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: AJ EARNEST (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 2.90 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events01 Oct 2023
Director appointed
AMELIA PATRICIA AGGARWAL (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
14 Nov 2018
Director appointed
FRANKLIN EARNEST JOHN (Director)
30 Sep 2008
Director appointed
RITU RAMESH DHAM (Director)
29 Sep 2007
Director appointed
AJ EARNEST (Whole-time director)
04 Dec 1999
Charge created
Citizen Co- Op. Bank Ltd. - 2.00 cr
18 Feb 1999
Charge created
Development Credit Bank Ltd. - 90.00 Lakh
30 Dec 1981
Incorporated
Registered with Roc Mumbai I
Director appointed
KIRAN TRESSA JOHN (Director)
Director appointed
FRANKLIN EARNEST JOHN (Director)
10
Key Observations
Auto-generated from the data above6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
| Company | CIN | Location |
|---|---|---|
| Sukh Samridhi Construction Private Limited | U45202JH2008PTC013259 | Ranchi, Jharkhand, India |
| Dhavich Design & Build Private Limited | U45206TN2013PTC090563 | Rajapalayam, Tamil Nadu, India |
| Umakon Developers Private Limited | U45200DL2006PTC156613 | New Delhi, Delhi, India |
| Banshi Dhar Baijnath Projects Private Limited | U70101WB2000PTC091594 | Kolkata, West Bengal, India |
| Dreamland Construction Pvt Ltd | U45209WB1982PTC035294 | Hooghly, West Bengal, India |
| Vinyas Constructions Private Limited | U45202KA1994PTC015675 | Bangalore South, Karnataka, India |
| Ocean Infratech Projects Private Limited | U45200DL2007PTC157617 | Delhi, Delhi, India |
| Sonam Builders Private Limited | U45201MH1989PTC050380 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify John Builders Pvt Ltd before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of John Builders Pvt Ltd: 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 60/100, 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 John Builders Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether John Builders Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for John Builders Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is John Builders Pvt Ltd an active company?
John Builders Pvt Ltd has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is John Builders Pvt Ltd financially healthy?
John Builders Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with John Builders Pvt Ltd?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls John Builders Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does John Builders Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is John Builders Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to John Builders Pvt Ltd?
Its Credit Risk Score is 60/100 (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.
