Promoter holding
64.27%
JI
Jp Infra Builders & Developers Private Limited - Due diligence report
A 360° intelligence report on Jp Infra Builders & Developers Private Limited: trust score, financial health, credit view, compliance, direct…
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Jp Infra Builders & Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Jp Infra Builders & Developers Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Jp Infra Builders & Developers Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Jp Infra Builders & 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (70.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAYKUMAR OMPRAKASH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 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
Jp Infra Realty Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jp Infra Realty Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 20
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 view44/100
Limited indicators at present
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 12 events21 Dec 2020
Director ceased
VIJAYKUMAR OMPRAKASH JAIN
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
02 Dec 2019
Director appointed
VIJAYKUMAR OMPRAKASH JAIN (Director)
Director ceased
LAXMANNATH BHIMNATH YOGI
21 Dec 2017
Charge satisfied
Others
09 Oct 2017
Charge satisfied
Others
01 Mar 2017
Charge created
Others - 50.00 cr
03 Jan 2017
Charge created
Others - 20.00 cr
26 Dec 2016
Director ceased
SHUBHAM VIJAYKUMAR JAIN
29 Nov 2016
Incorporated
Registered with Roc Mumbai
Director appointed
ANKIT AGGARWAL (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 3 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
| Company | CIN | Location |
|---|---|---|
| Jogeshwari Land Development Company Private Limited | U70100MH1984PTC032207 | Mumbai, Maharashtra, India |
| Diya Properties Private Limited | U70100DL2010PTC205249 | Delhi, Delhi, India |
| G. D. Infrapromoter Private Limited | U70102UP2010PTC039460 | Mathura, Uttar Pradesh, India |
| Best Deal Properties Private Limited | U70100MH2005PTC151505 | Mumbai, Maharashtra, India |
| Madhur Exim Pvt.Ltd. | U51311DL2001PTC110751 | Jasola, Delhi, India |
| Jorgy Foods Private Limited | U15131DL2003PTC118963 | New Delhi, Delhi, India |
| Dpag Buildmart Private Limited | U70100DL2011PTC214262 | New Delhi, Delhi, India |
| Jagwar Constructions Private Limited | U45200DL2010PTC203021 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jp Infra Builders & Developers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jp Infra Builders & 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Jp Infra Builders & Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Jp Infra Builders & 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 Jp Infra Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jp Infra Builders & Developers Private Limited an active company?
Jp Infra Builders & Developers Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Jp Infra Builders & Developers Private Limited financially healthy?
Jp Infra Builders & Developers Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jp Infra Builders & Developers Private Limited?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jp Infra Builders & Developers Private Limited?
The ultimate holding entity is Jp Infra Realty Private Limited. 2 active director(s) are on record.
Does Jp Infra Builders & Developers Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jp Infra Builders & Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Jp Infra Builders & Developers Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
