Jpv Infraprojects (I) Private Limited - Due diligence report

A 360° intelligence report on Jpv Infraprojects (I) Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2013-05-30 Uran, Maharashtra Active Unlisted Active Compliant
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JI Jpv Infraprojects (I) Private Limited
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Jpv Infraprojects (I) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Jpv Infraprojects (I) Private Limited is assessed as Low Risk with a Trust Score of 93/100. Jpv Infraprojects (I) Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Transport and Logistics 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 08 Aug 2026 from the latest processed filings. Jpv Infraprojects (I) 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreLow Risk
85/100
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.

Get full access

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.
  • Profitable - internal accruals available.

Charges position: 10 open (29.16 cr) · 1 satisfied (2.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank3 48.0 cr
Others8 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK KUMAR BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
CHINMOY CHOWDHURI 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.
Director & KMP remuneration (FY 2021)
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) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 29.16 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Oct 2025
Charge created
Others - 91.99 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
28 May 2025
Charge created
Others - 76.25 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2024
Charge created
Indian Bank - 5.00 cr
23 Mar 2024
Charge created
Indian Bank - 5.50 cr
27 Feb 2024
Charge created
Others - 70.00 Lakh
20 Dec 2023
Charge created
Indian Bank - 9.50 cr
27 Mar 2023
Charge created
Others - 4.00 cr
18 Feb 2021
Charge satisfied
Others
22 Aug 2019
Charge created
Others - 2.75 cr
05 Aug 2019
Securities allotted
490000 Equity Shares - 49.00 Lakh raised
22 Jul 2019
Securities allotted
500000 Equity Shares - 50.00 Lakh raised
24 Oct 2018
Director ceased
PARBATI VIVEK KUMAR BHAKAT
14 Sep 2018
Director ceased
SACHIN SAMBHAJI DESAI
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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
Avanthi Warehousing Services Private Limited U63022AP1997PTC026378 Nellore, Andhra Pradesh, India
Vidarbha Cargo Private Limited U60300MH2018PTC304470 Nagpur, Maharashtra, India
Gdklcfs U63090KL2006PLC019751 Cochin, Kerala, India
Grace Group India Private Limited U63090TN2011PTC082538 Tuticorin, Tamil Nadu, India
Kandarp Tradelinks And Services (Delhi) Private Limited U63090RJ2009PTC028829 Jaipur, Rajasthan, India
Fcc Logistics Private Limited U74999MH2021PTC364554 Vashi, Maharashtra, India
Exodus Chemtank Private Limited U74900MH2007PTC170676 Mumbai, Maharashtra, India
Manas Flour Mills Private Limited U15314WB1949PTC018494 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Jpv Infraprojects (I) Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jpv Infraprojects (I) 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 85/100, margin trends, ownership structure and peer set for Jpv Infraprojects (I) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Jpv Infraprojects (I) 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 Jpv Infraprojects (I) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jpv Infraprojects (I) Private Limited an active company?

Jpv Infraprojects (I) Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Jpv Infraprojects (I) Private Limited financially healthy?

Jpv Infraprojects (I) Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Jpv Infraprojects (I) Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jpv Infraprojects (I) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jpv Infraprojects (I) Private Limited have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Jpv Infraprojects (I) Private Limited up to date with its ROC filings?

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

Is it risky to lend to Jpv Infraprojects (I) 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.