3S Minerals Processors 1 Private Limited - Due diligence report

A 360° intelligence report on 3S Minerals Processors 1 Private Limited: trust score, financial health, credit view, compliance, directors, g…

2022-03-30 Jaipur, Rajasthan Active Unlisted
Share
Connect MCP
3M 3S Minerals Processors 1 Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

3S Minerals Processors 1 Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

3S Minerals Processors 1 Private Limited is assessed as Low Risk with a Trust Score of 89/100. 3S Minerals Processors 1 Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Metals and Minerals 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 10 Aug 2026 from the latest processed filings. 3S Minerals Processors 1 Private Limited snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (10.21 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH LABHUBHAI GHELANI 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
MAYUR HIMATBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ANIL PRAKASH SINGH 01234567 Director 01/04/2018 6 yrs Approved
ASHVINKUMAR GHANSHYAMBHAI GADHIYA 01234567 Director 01/04/2018 6 yrs Approved
GADHIYA HITESHKUMAR GHANSHYAMBHAI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2025 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 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.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 10.21 cr already registered.
  • Compliance record supports lending.
Investor view94/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge created
Others - 2.18 cr
25 Sep 2025
Director appointed
MAYUR HIMATBHAI PATEL (Officer in default)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Nov 2024
Director appointed
KAMLESH LABHUBHAI GHELANI (Director)
Director appointed
GADHIYA HITESHKUMAR GHANSHYAMBHAI (Director)
27 Aug 2024
Charge created
Others - 5.00 cr
06 Aug 2024
Charge created
Others - 2.77 cr
28 Dec 2023
Director ceased
RAVINDRA SINGH
Director ceased
ANIL PRAKASH SINGH
Director ceased
ASHVINKUMAR GHANSHYAMBHAI GADHIYA
31 Oct 2023
Charge created
Others - 26.00 Lakh
09 Sep 2022
Director appointed
ASHVINKUMAR GHANSHYAMBHAI GADHIYA (Director)
Director ceased
NILESH GHANSHYAMBHAI GADHIYA
05 Jul 2022
Director appointed
RAVINDRA SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mesco Steel L74899DL1992PLC050216 New Delhi, Delhi, India
Pulluri Mining & Logistics Private Limited U14200TG2013PTC090389 Seri Lingampally, Telangana, India
Ghanashyam Misra & Sons Pvt Ltd U10200WB1979PTC032365 Kolkata, West Bengal, India
Montecarlo Barjora Mining Private Limited U10300GJ2016PTC093311 Ahmedabad, Gujarat, India
Vidya Minerals Private Limited U13100OR2008PTC009878 Raghunathapali, Orissa, India
Tycoons Industries Private Limited U10101JK1996PTC001542 Srinagar, Jammu & Kashmir, India
Nimawat Granites Private Limited U14102RJ2012PTC039420 Sikar, Rajasthan, India
Proman Infrastructure Services Private Limited U51109KA2001PTC029933 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify 3S Minerals Processors 1 Private Limited 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 3S Minerals Processors 1 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 95/100, 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 3S Minerals Processors 1 Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether 3S Minerals Processors 1 Private Limited 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 3S Minerals Processors 1 Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 3S Minerals Processors 1 Private Limited an active company?

3S Minerals Processors 1 Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is 3S Minerals Processors 1 Private Limited financially healthy?

3S Minerals Processors 1 Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with 3S Minerals Processors 1 Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 3S Minerals Processors 1 Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does 3S Minerals Processors 1 Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is 3S Minerals Processors 1 Private Limited 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 3S Minerals Processors 1 Private Limited?

Its Credit Risk Score is 95/100 (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.