Aac Mining Executors India Limited - Due diligence report

A 360° intelligence report on Aac Mining Executors India Limited: trust score, financial health, credit view, compliance, directors, growth …

2012-02-01 Jaipur, Rajasthan Active Unlisted Active Compliant
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Aac Mining Executors India Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Aac Mining Executors India Limited is assessed as Low Risk with a Trust Score of 95/100. Aac Mining Executors India Limited is an active public limited indian non-government company incorporated in 2012, 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 28 Jun 2026 from the latest processed filings. Aac Mining Executors India 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
95/100
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 ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (62.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Others3 48.0 cr
Standard Chartered Bank1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKAYA SIMUBALI 01234567 Director 01/04/2018 6 yrs Approved
JORGE AUGUSTO MARTIN AGUIRRE MARIN 01234567 Director 01/04/2018 6 yrs Approved
Garima Mishra 01234567 Director 01/04/2018 6 yrs Approved
Akansha Parashar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2022)
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 2022 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 62.63 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jan 2026
Director appointed
Garima Mishra (Director)
30 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Director appointed
Akansha Parashar (Company Secretary)
16 Jul 2025
Director ceased
Sushma Nainawat
19 May 2025
Charge created
Hdfc Bank Limited - 1.18 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Oct 2024
Charge created
Hdfc Bank Limited - 65.00 Lakh
26 Apr 2024
Charge created
Axis Bank Limited - 4.48 cr
14 Mar 2024
Charge created
Axis Bank Limited - 45.00 cr
15 Feb 2024
Charge created
Others - 2.50 cr
26 Dec 2023
Charge created
Others - 4.22 cr
06 Nov 2023
Charge created
Others - 1.10 cr
29 Jul 2017
Charge created
Standard Chartered Bank - 3.50 cr
21 Nov 2016
Director ceased
ALEXANDER CHITEME
23 Jul 2016
Director appointed
MUKAYA SIMUBALI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rbssn U14290KA2012PTC066475 Bangalore South, Karnataka, India
Bkg Mining Private Limited U14220KA2012PTC064145 Sandur, Karnataka, India
Pacific Iron Manufacturing Limited U27101RJ2011PLC102636 Girwa, Rajasthan, India
B C Mohanty And Sons Pvt Ltd U13209OR1976PTC000687 Cuttack, Orissa, India
Aryan Ispat And Power Private Limited U27102DL2003PTC259757 New Delhi, Delhi, India
Chowgule U63031GA1965PTC000041 Goa., Goa, India
Altrade Minerals Pvt Ltd U63011OR2006PTC008715 Rourkela, Orissa, India
Narayani Sons India Private Limited U51900WB2005PTC102304 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Aac Mining Executors India 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 Aac Mining Executors India 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Aac Mining Executors India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Aac Mining Executors India 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 Aac Mining Executors India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aac Mining Executors India Limited an active company?

Aac Mining Executors India Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aac Mining Executors India Limited financially healthy?

Aac Mining Executors India Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Aac Mining Executors India Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aac Mining Executors India Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Aac Mining Executors India Limited have loans or charges against its assets?

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

Is Aac Mining Executors India 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 Aac Mining Executors India Limited?

Its Credit Risk Score is 70/100 (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.