Jre Infra Private Limited - Due diligence report

A 360° intelligence report on Jre Infra Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2010-12-27 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Jre Infra Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Jre Infra Private Limited is assessed as Moderate with a Trust Score of 73/100. Jre Infra Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Warehousing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Jre Infra Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (175.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 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).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUNUSWAMY BALASUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
VAIDYALINGAM RAMAMOORTHY VENKATARAMAN 01234567 Director 01/04/2018 6 yrs Approved
KOLAPPAN KANNAN 01234567 Director 01/04/2018 6 yrs Approved
JAYAPRAKASH KALAPPAN 01234567 Director 01/04/2018 6 yrs Approved
VAIDYALINGAM RAMAMOORTHY VENKATARAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 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
Imc Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Imc Limited Holding Company 74.00%

Key managerial personnel: VAIDYALINGAM RAMAMOORTHY VENKATARAMAN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 record supports lending.
Investor view50/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Apr 2023
Director appointed
JAYAPRAKASH KALAPPAN (Company Secretary)
13 Jan 2023
Director ceased
KOLAPPAN KANNAN
30 Sep 2022
Director ceased
VAIDYALINGAM RAMAMOORTHY VENKATARAMAN
22 Jul 2022
Director ceased
NATARAJAN RAMAMURTHY
20 Jul 2022
Director appointed
VAIDYALINGAM RAMAMOORTHY VENKATARAMAN (Director)
Director appointed
VAIDYALINGAM RAMAMOORTHY VENKATARAMAN (CFO)
09 May 2019
Charge satisfied
Sbicap Trustee Company Limited
22 Jan 2019
Director ceased
SEETHARAMA M V A RAJU
05 Aug 2017
Director ceased
MALLESH RAO ATLURI
27 Mar 2017
Securities allotted
82290000 Equity Shares - 82.29 cr raised
30 Sep 2015
Director ceased
MUNUSWAMY BALASUBRAMANIAN
31 Mar 2015
Director appointed
MUNUSWAMY BALASUBRAMANIAN (Director)
03 Aug 2013
Securities allotted
8150000.00 Equity Shares - 8.15 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kanha Fruits Private Limited U74120UP2012PTC048395 Agra, Uttar Pradesh, India
Gennext Commotrade Private Limited U51109HR2007PTC106247 Gurgaon, Haryana, India
Drs Transport Private Limited U63013DL2004PTC124594 New Delhi, Delhi, India
Rosewelt Trading And Logistcis Private Limited U52100MH2012PTC234774 Mumbai, Maharashtra, India
City Warehousing & Logistics Private Limited U63020KA2021PTC150750 Bangalore, Karnataka, India
Purnimavarma Cold Storage Private Limited U63030UP2022PTC164787 Lucknow, Uttar Pradesh, India
Viapari Bhai Private Limited U74899DL1958PTC003009 Na, Delhi, India
Devina Realtors Private Limited U45400WB2008PTC131221 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Jre Infra 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 Jre Infra 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jre Infra Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Jre Infra 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 Jre Infra Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jre Infra Private Limited an active company?

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

Is Jre Infra Private Limited financially healthy?

Jre Infra Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jre Infra Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jre Infra Private Limited?

The ultimate holding entity is Imc Limited. 5 active director(s) are on record.

Does Jre Infra Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jre Infra 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 Jre Infra Private Limited?

Its Credit Risk Score is 55/100 (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.