Promoter holding
64.27%
JI
Jwil Infra Limited - Due diligence report
A 360° intelligence report on Jwil Infra Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Jwil Infra Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Jwil Infra Limited is assessed as Low Risk with a Trust Score of 84/100. Jwil Infra Limited is an active public limited indian non-government company incorporated in 2006, operating in the Environment 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 17 Jul 2026 from the latest processed filings. Jwil Infra 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
84/100
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 ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- 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 (BBB).
Charges position: 21 open (2,386.27 cr) · 32 satisfied (1,321.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 29 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Export-Import Bank Of India | 1 | 48.0 cr |
| Indian 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 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 14 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANEESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KAMAL AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDER NATH LEEKHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHABH SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHABH SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANIKA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neeraj Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 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 2023 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
Jitf Urban Infrastructure Services Limited
Subsidiaries
3
Group entities
3
Capital events
4 allotment(s) · 11 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jitf Industrial Infrastructure Development Company Limited | Subsidiary Company | 74.00% |
| Jitf Water Infra (naya Raipur) Limited | Subsidiary Company | 74.00% |
| Jitf Esipl Cetp (sitarganj) Limited | Subsidiary Company | 74.00% |
| Jitf Urban Infrastructure Services Limited | Holding Company | 74.00% |
Key managerial personnel: RISHABH SETHI (CEO) · RISHABH SETHI (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · 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%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
21 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 77.96 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 21 open charge(s) of 2,386.27 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Nov 2025
Charge created
Hdfc Bank Limited - 31.00 Lakh
10 Nov 2025
Charge created
Others - 100.00 cr
30 Oct 2025
Charge created
Others - 1.35 cr
18 Oct 2025
Charge created
Hdfc Bank Limited - 18.50 Lakh
09 Oct 2025
Charge created
Hdfc Bank Limited - 46.75 Lakh
07 Oct 2025
Charge satisfied
Axis Bank Limited
04 Oct 2025
Charge satisfied
Others
24 Sep 2025
Charge satisfied
Others
18 Sep 2025
Charge created
Yes Bank Limited - 150.00 cr
Charge satisfied
Others
01 Aug 2025
Director appointed
Neeraj Kumar (Whole-Time Director)
31 Jul 2025
Charge created
Hdfc Bank Limited - 32.43 Lakh
06 Jun 2025
Director appointed
Ashish Gupta (Cfo)
19 May 2025
Last AGM held
Annual general meeting
09 May 2025
Director ceased
GIAN BANSAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB 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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sushee Infra | U10300TG1986PLC007057 | Khairatabad, Telangana, India |
| Vishvaraj Environment Limited | U74999MH2008PLC186950 | Mumbai, Maharashtra, India |
| Toshiba-Water | U51909HR1984PTC083301 | Gurgaon, Haryana, India |
| Suez | U41000DL2017PTC318433 | New Delhi, Delhi, India |
| Karnataka Neeravari Nigam Limited | U85110KA1998SGC024503 | Bangalore, Karnataka, India |
| Gujarat Water Infrastructure Limited | U41000GJ1999SGC036777 | Gandhinagar, Gujarat, India |
| The Idian Hume Pipe | L51500MH1926PLC001255 | Mmumbai, Maharashtra, India |
| Ionindia | L74999MH1964PLC014258 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jwil Infra Limited 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 Jwil Infra 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 60/100, 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 Jwil Infra Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Jwil Infra Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Jwil Infra Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jwil Infra Limited an active company?
Jwil Infra Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Jwil Infra Limited financially healthy?
Jwil Infra Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Jwil Infra Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jwil Infra Limited?
The ultimate holding entity is Jitf Urban Infrastructure Services Limited. 10 active director(s) are on record.
Does Jwil Infra Limited have loans or charges against its assets?
21 open charge(s) are registered against its assets, and 32 earlier charge(s) stand satisfied.
Is Jwil Infra Limited 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 Jwil Infra Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
