Promoter holding
64.27%
JI
Jsw Infrastructure - Due diligence report
A 360° intelligence report on Jsw Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Jsw Infrastructure — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Jsw Infrastructure is assessed as Low Risk with a Trust Score of 78/100. Jsw Infrastructure is an active public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.
Report generated on 28 Sep 2026 from the latest processed filings. Jsw Infrastructure 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 3 open (5,690.28 cr) · 19 satisfied (7,158.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 17 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANOOP KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA BELANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAZAL IQBAL QURESHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGARAJAN JAMBUNATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJJAN JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RINKESH ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVKI NANDAN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT CHANDANMAL SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT CHANDANMAL SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTICK MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN SITARAM MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEETA MUKERJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIVE KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rinkesh Roy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- NEETA MUKERJI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Subsidiaries
6
Group entities
6
Capital events
2 allotment(s) · 9 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ennore Bulk Terminal Private Limited | Subsidiary Company | 74.00% |
| Ennore Coal Terminal Private Limited | Subsidiary Company | 74.00% |
| Jsw Dharamtar Port Private Limited | Subsidiary Company | 74.00% |
| Jsw Jaigarh Port Limited | Subsidiary Company | 74.00% |
| Jsw Terminal (middle East) | Subsidiary Company | 74.00% |
| Jsw Mangalore Container Terminal Private Limited | Subsidiary Company | 74.00% |
| Jsw Jatadhar Marine Services Private Limited (estwhile Jsw Salav Port Private Limited) | Subsidiary Company | 74.00% |
| Masad Infra Services Private Limited | Subsidiary Company | 74.00% |
| Jsw Shipyard Private Limited | Subsidiary Company | 74.00% |
| Mangalore Coal Terminal Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NAGARAJAN JAMBUNATHAN (CFO) · RINKESH ROY (Managing Director) · DEVKI NANDAN SHARMA (Whole-time director) · LALIT CHANDANMAL SINGHVI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 10.21 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 5,690.28 cr already registered.
- Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events20 Feb 2026
Director appointed
KARTICK MAHESHWARI (Director)
01 Sep 2025
Director appointed
NAGARAJAN JAMBUNATHAN (CFO)
Director appointed
DEVKI NANDAN SHARMA (Whole-time director)
30 Aug 2025
Director ceased
NIRMAL KUMAR JAIN
23 Aug 2025
Director appointed
NEETA MUKERJI (Director)
30 Jul 2025
Charge satisfied
Others
22 Jul 2025
Director appointed
RAJIVE KUMAR (Director)
15 Jul 2025
Last AGM held
Annual general meeting
01 Jul 2025
Charge satisfied
Yes Bank Limited
30 Jun 2025
Charge created
Others - 2,400.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director appointed
ANITA BELANI (Director)
17 Feb 2025
Director appointed
Rinkesh Roy (Ceo)
08 Nov 2024
Director appointed
RINKESH ROY (Managing Director)
15 Apr 2024
Director appointed
ANOOP KUMAR MITTAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
14 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Dahnay | U60230TN2007PTC062981 | Chennai, Tamil Nadu, India |
| Cochin International Airport Limited | U63033KL1994PLC007803 | Ernakulam, Kerala, India |
| Dredging Corporation Of India | L29222DL1976PLC008129 | Delhi, Delhi, India |
| Transystem Logistics International Private Limited | U63023KA1999PTC024769 | Bangalore, Karnataka, India |
| Tci Express | L62200TG2008PLC061781 | Secunderabad, Telangana, India |
| Gautam Freight Pvt Ltd | U63090GJ1995PTC024605 | Gandhidham, Gujarat, India |
| Aisats Noida Cargo Terminal Private Limited | U52243HR2023PTC110684 | Palam Road, Haryana, India |
| Newdelhiairport | U63033DL2006PLC146936 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jsw Infrastructure before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jsw Infrastructure: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Jsw Infrastructure - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Jsw Infrastructure 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 Jsw Infrastructure - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jsw Infrastructure an active company?
Jsw Infrastructure has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Jsw Infrastructure financially healthy?
Jsw Infrastructure has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Jsw Infrastructure?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jsw Infrastructure?
Promoters hold a minority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Jsw Infrastructure have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Jsw Infrastructure up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Jsw Infrastructure?
Its Credit Risk Score is 95/100 (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.
