Promoter holding
64.27%
VE
Vindhyachal Expressway Private Limited - Due diligence report
A 360° intelligence report on Jmcprojects: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Jmcprojects — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Jmcprojects is assessed as Low Risk with a Trust Score of 81/100. Jmcprojects is an active private limited indian non-government company incorporated in 2012, 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 low compliance risk and moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Vindhyachal Expressway Private 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 1 open (521.05 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 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).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sushil Kumar Singhania | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL KUMAR SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANAN NEELAKANTESWARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Janvi Ajwani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Diwakar Prasad Tiwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- SUSHIL KUMAR SINGHANIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2019)
| 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
Kalpataru Projects International Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 10 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kalpataru Projects International Limited | Holding Company | 74.00% |
Key managerial personnel: Sushil Kumar Singhania (CFO) · SUSHIL KUMAR SINGHANIA (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 521.05 cr already registered.
- Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events14 Aug 2025
Director appointed
Diwakar Prasad Tiwari (Ceo)
08 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2024
Director appointed
Janvi Ajwani (Company Secretary)
31 Mar 2023
Share transfer (FY 2023)
10.00000000 shares to Narayanan Neelakanteswaran
Share transfer (FY 2023)
10.00000000 shares to Manish Kumar Agarwal
02 Aug 2022
Director appointed
Sushil Kumar Singhania (CFO)
Director ceased
SUSHIL KUMAR SINGHANIA
Director ceased
NARAYANAN NEELAKANTESWARAN
15 Jun 2022
Director ceased
RAJUMANI MADHAVAN
30 May 2022
Director ceased
AZAD SHAW
09 May 2022
Director appointed
NARAYANAN NEELAKANTESWARAN (Director)
31 Mar 2022
Share transfer (FY 2022)
10.00000000 shares to Harshit Khandelwal
Share transfer (FY 2022)
10.00000000 shares to Mahesh Agarwal
Share transfer (FY 2022)
10.00000000 shares to Sushil Kumar Singhania
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Atw (India) Private Limited | U74210AS1987PTC002836 | Dibrugarh, Assam, India |
| Banna Lal Jat Constructions Private Limited | U70101RJ2005PTC021714 | Distt Bhilwara, Rajasthan, India |
| Apcoinfra | U74900RJ2016PTC049191 | Nimbahera, Rajasthan, India |
| Inkel | U45209KL2007PLC020471 | Ernakulam, Kerala, India |
| Neelambur Madukkarai Tollway Private Limited | U45203TN1997PTC039102 | Sriperumbudur, Tamil Nadu, India |
| Ateli Narnaul Highway Private Limited | U45500MH2019PTC422234 | Mumbai, Maharashtra, India |
| Qubik Infra Private Limited | U45201MN2015PTC008405 | Imphal, Manipur, India |
| Gaaneshkartikey Construction Private Limited | U45500PB2018PTC047550 | Amritsar, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jmcprojects 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 Jmcprojects: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Jmcprojects - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Jmcprojects 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 Jmcprojects - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jmcprojects an active company?
Jmcprojects has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Jmcprojects financially healthy?
Jmcprojects has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Jmcprojects?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jmcprojects?
The ultimate holding entity is Kalpataru Projects International Limited. 6 active director(s) are on record.
Does Jmcprojects have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Jmcprojects 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 Jmcprojects?
Its Credit Risk Score is 35/100 (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.
