Mahabhadra Constructions Limited - Due diligence report

A 360° intelligence report on Jalindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2007-12-05 Noida, Uttar Pradesh Active Unlisted Active Compliant
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MC Mahabhadra Constructions Limited
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Jalindia — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Jalindia is assessed as Low Risk with a Trust Score of 76/100. Jalindia is an active public limited indian non-government company incorporated in 2007, operating in the Business Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Mahabhadra Constructions Limited snapshot & full profile →

Financial Health › Weak
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (821.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 7 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JAI PRAKASH GAUR 01234567 Director 01/04/2018 6 yrs Approved
REKHA DIXIT 01234567 Director 01/04/2018 6 yrs Approved
URVASHI GAUR 01234567 Director 01/04/2018 6 yrs Approved
AWDHESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Geeta Solanki 01234567 Director 01/04/2018 6 yrs Approved
ALOK GAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Jaypee Infra Ventures Private Limited
Subsidiaries
1
Group entities
2
Capital events
7 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Tiger Hills Holiday Resort Private Limited Subsidiary Company 74.00%
Jaypee Infra Ventures Private Limited Holding Company 74.00%
Sunil Hitech Energy Private Limited Associate Company 74.00%

Key managerial personnel: URVASHI GAUR (Whole-time director) · AWDHESH KUMAR SINGH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
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 view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Dec 2023
Charge satisfied
Others
28 Sep 2023
Director ceased
ALOK GAUR
01 Aug 2023
Director appointed
ALOK GAUR (Director)
30 Sep 2022
Director ceased
RAVINDRA KUMAR SINGH
12 Sep 2022
Director ceased
BIPIN BIHARI SINGH
30 Apr 2021
Director ceased
JAGMOHAN KUMAR
27 Sep 2019
Director ceased
RADHA KRISHNA PANDEY
01 Apr 2019
Director appointed
Geeta Solanki (Company Secretary)
22 Nov 2018
Director ceased
BASANT KUMAR GOSWAMI
30 Sep 2017
Director ceased
NANDITA GAUR
01 Sep 2017
Director appointed
AWDHESH KUMAR SINGH (CFO)
20 Aug 2016
Director appointed
JAI PRAKASH GAUR (Director)
31 Dec 2015
Director ceased
JHANVI SHARMA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Premier Infoassists U72200MH2007PTC175593 Rabale, Maharashtra, India
Hema Connoisseur Collections Private Limited U72200DL2001PTC111489 New Delhi, Delhi, India
Gini Silk Mills L17300MH1981PLC024184 Mumbai, Maharashtra, India
Currencies Direct U67100MH2004PTC147946 Goregaon East, Maharashtra, India
Kinetic Hyundai Elevator And Movement Technologies U50101MH1996PLC099643 Pune, Maharashtra, India
Interglobe Enterprises U63040DL1997PTC363673 New Delhi, Delhi, India
Sri Vaishnavi Spintex (India) Private Limited U17100AP2010PTC068502 West Godavari, Andhra Pradesh, India
K.C. Exim Pvt. Ltd. U70101WB1981PTC034009 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Jalindia: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Jalindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Jalindia 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 Jalindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jalindia an active company?

Jalindia has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Jalindia financially healthy?

Jalindia has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jalindia?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jalindia?

The ultimate holding entity is Jaypee Infra Ventures Private Limited. 6 active director(s) are on record.

Does Jalindia have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jalindia up to date with its ROC filings?

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

Is it risky to lend to Jalindia?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.