Jones Foundations Private Limited - Due diligence report

A 360° intelligence report on Jones Foundations Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2002-11-15 Chennai-91., Tamil Nadu Active Unlisted Active Compliant
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JF Jones Foundations Private Limited
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Jones Foundations Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Jones Foundations Private Limited is assessed as Low Risk with a Trust Score of 87/100. Jones Foundations Private Limited is an active private limited indian non-government company incorporated in 2002, 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Jones Foundations Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 19 open (390.06 cr) · 18 satisfied (396.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others17 48.0 cr
State Bank Of India6 48.0 cr
Tata Capital Housing Finance Limited2 48.0 cr
City Union Bank Limited5 48.0 cr
Icici Bank Limited4 48.0 cr
Hdfc Bank Limited3 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JONES MANASHA 01234567 Director 01/04/2018 6 yrs Approved
SATHYAMOHAN APPADURAI 01234567 Director 01/04/2018 6 yrs Approved
SAM SUJITH 01234567 Director 01/04/2018 6 yrs Approved
SUNDARA RAJ DORA SUNDARARAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023)
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
2 allotment(s) · 1 transfer(s)

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

Key managerial personnel: JONES MANASHA (Managing Director) · SUNDARA RAJ DORA SUNDARARAJ (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
19 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 diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 19 open charge(s) of 390.06 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jan 2026
Charge satisfied
State Bank Of India
12 Dec 2025
Charge created
State Bank Of India - 150.00 cr
16 Oct 2025
Charge satisfied
Others
29 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Charge satisfied
Others
31 Jul 2025
Charge created
Others - 50.00 cr
30 Jul 2025
Charge satisfied
Others
24 Jul 2025
Charge satisfied
Tata Capital Housing Finance Limited
20 Jun 2025
Charge created
City Union Bank Limited - 1.11 cr
11 Jun 2025
Charge created
City Union Bank Limited - 13.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Others - 25.00 cr
Charge satisfied
City Union Bank Limited
25 Mar 2025
Charge created
Hdfc Bank Limited - 1.00 cr
27 Feb 2025
Charge created
Others - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Crisil.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bnal Prefabs Pvt Ltd U29309CH1989PTC008958 Chandigarh, Chandigarh, India
Creative Projects And Contracts Private Limited U70101RJ1995PTC009902 Jaipur, Rajasthan, India
Shimz-Global U45400KA2011FTC207862 Bangalore North, Karnataka, India
Bharat Realty Venture Private Limited U45200MH1998PTC116452 Mumbai, Maharashtra, India
Tata Realty And Infrastructure U70102MH2007PLC168300 Mumbai, Maharashtra, India
Swastik Assets Private Limited U45201OR2005PTC008255 Bhubaneswar, Orissa, India
Sdb Diamond Bourse U74140GJ2014NPL081370 Surat, Gujarat, India
Omkar U70100MH2005PTC157754 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Jones Foundations Private 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 Jones Foundations 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Jones Foundations Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Jones Foundations Private 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 Jones Foundations Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jones Foundations Private Limited an active company?

Jones Foundations Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Jones Foundations Private Limited financially healthy?

Jones Foundations Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Jones Foundations Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jones Foundations Private Limited?

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

Does Jones Foundations Private Limited have loans or charges against its assets?

19 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is Jones Foundations Private 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 Jones Foundations Private Limited?

Its Credit Risk Score is 40/100 (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.