Juhi Developers Private Limited - Due diligence report

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

1989-07-03 Delhi, Delhi Active Unlisted Active Compliant
JD Juhi Developers Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Juhi Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Juhi Developers Private Limited is assessed as Low Risk with a Trust Score of 87/100. Juhi Developers Private Limited is an active private limited indian non-government company incorporated in 1989, operating in the Real Estate and Construction 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 19 Jul 2026 from the latest processed filings. Juhi Developers Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (15.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Cholamandlam Investment &Finance Co Ltd1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMANT BHARAT RAM 01234567 Director 01/04/2018 6 yrs Approved
RAHIL BHARAT RAM 01234567 Director 01/04/2018 6 yrs Approved
YUV BHARAT RAM 01234567 Director 01/04/2018 6 yrs Approved
ASHWANI KUMAR RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
HEMLATA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
1 allotment(s) · 2 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 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 37+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment84/100
Favourable lending indicators
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Jun 2025
Last AGM held
Annual general meeting
09 Jun 2025
Director ceased
SUMANT BHARAT RAM
Director ceased
RAHIL BHARAT RAM
Director ceased
YUV BHARAT RAM
14 Apr 2025
Director appointed
SUMANT BHARAT RAM (Director)
Director appointed
RAHIL BHARAT RAM (Director)
Director appointed
YUV BHARAT RAM (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2025
Charge satisfied
Hdfc Bank Limited
23 Sep 2022
Director ceased
ASHWANI KUMAR RAJPUT
14 Feb 2022
Director appointed
HEMLATA GUPTA (Company Secretary)
11 Feb 2022
Director appointed
ASHWANI KUMAR RAJPUT (Director)
30 Jul 2021
Director ceased
PAWAN KUMAR GUPTA
01 Jun 2020
Director ceased
ALOK SANGAL
29 Aug 2018
Director ceased
VIPIN AGGARWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
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.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elegancia Realtech Private Limited U70100DL2011PTC228430 New Delhi, Delhi, India
Babaji Ekomkar Findev Private Limited U65910DL2011PTC226512 Delhi, Delhi, India
Kailash Realtors Private Limited U45201DL2005PTC142243 New Delhi, Delhi, India
V K Hi Infra Projects Private Limited U70101DL2010PTC200652 New Delhi, Delhi, India
Jaynus Ventures Private Limited U74999UP2016PTC086701 Ghaziabad, Uttar Pradesh, India
Sri Ram Multiservice & Developer Private Limited U70101OR2011PTC014402 Balasore, Orissa, India
Abodos Studio Private Limited U74999DL2017PTC326032 Burari, Delhi, India
Rahat Buildcon Private Limited U45201HR2005PTC035929 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Juhi Developers Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Juhi 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Juhi Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Juhi Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Juhi Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Juhi Developers Private Limited an active company?

Juhi Developers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Juhi Developers Private Limited financially healthy?

Juhi Developers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Juhi Developers Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Juhi Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Juhi 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 Juhi Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Juhi Developers Private Limited?

Its Credit Risk Score is 75/100 (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.