Advanced Mining Technologies Private Limited - Due diligence report

A 360° intelligence report on Advanced Mining Technologies Private Limited: trust score, financial health, credit view, compliance, director…

2005-09-08 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Advanced Mining Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Advanced Mining Technologies Private Limited is assessed as Moderate with a Trust Score of 64/100. Advanced Mining Technologies Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Advanced Mining Technologies Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
54/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 1 open (2.36 cr) · 3 satisfied (138.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Landt Infrastructure Finance Company Limited1 48.0 cr
Bank Of India1 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 54/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NADELLA MADHAVI 01234567 Director 01/04/2018 6 yrs Approved
VENKATA SUBBARAO NADELLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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 40 · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (54/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 2.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
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
30 Sep 2024
Last AGM held
Annual general meeting
02 Jul 2024
Charge created
Hdfc Bank Limited - 2.36 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Aug 2021
Charge satisfied
Bank Of India
20 Jul 2021
Charge satisfied
Others
02 May 2017
Charge created
Others - 26.00 cr
30 Sep 2015
Director ceased
NIKHILESH KONIDELA
02 Dec 2013
Director ceased
HARI PRASAD PIDIKITI
25 Feb 2011
Securities allotted
90000.00 Equity Shares - 9.00 Lakh raised
30 Dec 2010
Securities allotted
1115000.00 Equity Shares - 1.12 cr raised
20 Jul 2010
Charge satisfied
Landt Infrastructure Finance Company Limited
29 Mar 2010
Securities allotted
292097.00 Equity Shares - 29.21 Lakh raised
22 Jan 2010
Charge created
Bank Of India - 27.11 cr
29 Dec 2009
Securities allotted
6251238.00 Equity Shares - 6.25 cr raised
05 Dec 2009
Securities allotted
19591499.00 Equity Shares - 19.59 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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
Govind Coal Private Limited U52599MP2021PTC054908 Katni, Madhya Pradesh, India
Godavari Coal Fields Pvt Ltd U10101WB2006PTC107909 Kolkata, West Bengal, India
Mjsj Coal Limited U10200OR2008GOI010250 Talcher, Orissa, India
Gourangdih Mining Private Limited U10200WB2021PTC247918 Kolkata, West Bengal, India
Baitarni West Coal Company Limited U40102OR2008SGC009955 Bhubaneswar, Orissa, India
Radhikapur (West) Coal Mining Private Limited U10100OR2010PTC011795 Bhubaneswar, Orissa, India
Malwa Minerals Private Limited U45203MP1997PTC011958 Gwalior, Madhya Pradesh, India
3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh U14299TN2004PTC071437 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Advanced Mining Technologies Private Limited before audits and certifications: compliance score 54/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Advanced Mining Technologies 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Advanced Mining Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Advanced Mining Technologies Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Advanced Mining Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Advanced Mining Technologies Private Limited an active company?

Advanced Mining Technologies Private Limited has MCA status “Active” with a compliance score of 54/100 (Moderate).

Is Advanced Mining Technologies Private Limited financially healthy?

Advanced Mining Technologies Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Advanced Mining Technologies Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Advanced Mining Technologies Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Advanced Mining Technologies Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Advanced Mining Technologies Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 54/100 (Moderate).

Is it risky to lend to Advanced Mining Technologies Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.