Jsiw Infrastructure Private Limited - Due diligence report

A 360° intelligence report on J S I W: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2007-06-22 Ahmedabad, Gujarat Active Unlisted Active Compliant
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JI Jsiw Infrastructure Private Limited
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J S I W — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

J S I W is assessed as Low Risk with a Trust Score of 92/100. J S I W is an active private limited indian non-government company incorporated in 2007, operating in the Engineering sector. 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 14 Jul 2026 from the latest processed filings. Jsiw Infrastructure 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 1 open (737.00 cr) · 45 satisfied (25.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Bajaj Auto Finance Ltd.1 48.0 cr
Bank Of Baroda1 48.0 cr
Hdfc Bank Limited7 48.0 cr
Kotak Mahindra Bank Limited18 48.0 cr
Icici Bank Limited3 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 8 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BABUBHAI KACHARABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KAILASBEN BABUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRASHANTKUMAR BABUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAMESHBHAI KACHARABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
BRIJESH RAMESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Shivangi Devang Modi 01234567 Director 01/04/2018 6 yrs Approved
ALPESH BABUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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
-

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 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 737.00 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • 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
21 Mar 2022
Charge satisfied
Others
16 Jul 2021
Charge satisfied
Others
04 Mar 2021
Charge satisfied
Others
25 Oct 2019
Charge created
Others - 70.00 Lakh
25 Sep 2019
Charge created
Others - 1.05 cr
22 Aug 2019
Charge satisfied
Others
21 Aug 2019
Charge satisfied
Others
16 Jul 2019
Charge satisfied
Others
27 Mar 2019
Charge created
Others - 21.50 Lakh
04 Feb 2019
Charge created
Others - 40.00 Lakh
29 Jan 2018
Charge satisfied
Hdfc Bank Limited
15 Sep 2017
Charge created
Others - 49.24 Lakh
Charge created
Others - 49.52 Lakh
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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Care.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rkcpl Limited U45200HR2013PLC049491 Panchkula, Haryana, India
Acme U74110HR2003PTC035026 Gurgaon, Haryana, India
Soma U55101MH1977PLC114178 Pune, Maharashtra, India
Rkc U45200GJ2011PTC067196 Ahmedabad, Gujarat, India
Dvplindia U45209CT2012PLC000382 Korba, Chattisgarh, India
Odisha Bridge & Construction Corporation Limited U45203OR1983SGC001153 Bhubaneswar, Orissa, India
Ravi Infrabuild Projects Limited U45201RJ2009PLC028378 Udaipur, Rajasthan, India
Bekem U70100TG2008PTC061037 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify J S I W before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of J S I W: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for J S I W - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether J S I W 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 J S I W - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is J S I W an active company?

J S I W has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is J S I W financially healthy?

J S I W has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with J S I W?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls J S I W?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does J S I W have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 45 earlier charge(s) stand satisfied.

Is J S I W up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to J S I W?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.