Jyoti Constructions & Projects Llp - Due diligence report

A 360° intelligence report on Jyoti Constructions & Projects Llp: trust score, financial health, credit view, compliance, directors, growth …

2018-12-12 Ahmadabad City, Gujarat Active
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Jyoti Constructions & Projects Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Jyoti Constructions & Projects Llp is assessed as Low Risk with a Trust Score of 88/100. Jyoti Constructions & Projects Llp is an active limited liability partnership incorporated in 2018, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Jyoti Constructions & Projects Llp snapshot & full profile →

Financial Health › No Data
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOKBHAI MANSUKHBHAI RAVAL 01234567 Director 01/04/2018 6 yrs Approved
RUPESHKUMAR ASHOKKUMAR RAVAL 01234567 Director 01/04/2018 6 yrs Approved
SHRUTIBEN RUPESHKUMAR RAVAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
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.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Dec 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
ASHOKBHAI MANSUKHBHAI RAVAL (Designated Partner)
Director appointed
RUPESHKUMAR ASHOKKUMAR RAVAL (Designated Partner)
Director appointed
SHRUTIBEN RUPESHKUMAR RAVAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Browse Solution Private Limited U72200GJ2011PTC067991 Ahmedabad, Gujarat
Altimatum Energy Futuretech Private Limited U35107GJ2023PTC142645 Ahmedabad, Gujarat
Channelmanager Services Private Limited U72900GJ2014PTC081249 Ahmedabad, Gujarat
Ingenuity Venture Accelerator Private Limited U73200GJ2012PTC073070 Ahmedabad, Gujarat
D & C MAJESTIC PLAZA LLP AAL-3972 Ahmedabad, Gujarat
Shubhi Products And Services Private Limited U51909GJ2011PTC067917 Ahmedabad, Gujarat
Archon Biologicals Private Limited U24233GJ2013PTC075883 Ahmedabad, Gujarat
Vin Elevators Private Limited U29150GJ2008PTC053494 Ahmedabad, Gujarat
Rejoice Offshore Private Limited. U74900GJ2007PTC051874 Ahmedabad, Gujarat
Bioways India Services And Solutions Private Limited U37200GJ2013PTC076968 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Jyoti Constructions & Projects Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jyoti Constructions & Projects Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Jyoti Constructions & Projects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Jyoti Constructions & Projects Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Jyoti Constructions & Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jyoti Constructions & Projects Llp an active company?

Jyoti Constructions & Projects Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Jyoti Constructions & Projects Llp financially healthy?

Processed financial statements are not yet available for Jyoti Constructions & Projects Llp, so its financial health is unassessed.

Should I do business with Jyoti Constructions & Projects Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jyoti Constructions & Projects Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Jyoti Constructions & Projects Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Jyoti Constructions & Projects Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Jyoti Constructions & Projects Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.