Promoter holding
64.27%
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Ajantha Mining Private Limited - Due diligence report
A 360° intelligence report on Ajantha Mining Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Ajantha Mining Private Limited
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- Director details, charges & MCA documents
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Ajantha Mining Private Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Ajantha Mining Private Limited is assessed as Low Risk with a Trust Score of 86/100. Ajantha Mining 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 21 Jul 2026 from the latest processed filings. Ajantha Mining 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
86/100
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
75/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 66 open (351.71 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 49 | 48.0 cr |
| Hdfc Bank Limited | 9 | 48.0 cr |
| Yes Bank Limited | 6 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANBALAGAN CHINNASAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramanujam Anand | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sathish Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2025 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
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Young company (4 years).
Distress signals & risk flags
66 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 66 open charge(s) of 351.71 cr already registered.
- Compliance record supports lending.
Investor view80/100
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 events29 Jan 2026
Charge created
Yes Bank Limited - 1.75 cr
03 Jan 2026
Charge created
Others - 8.44 cr
02 Jan 2026
Charge created
Yes Bank Limited - 7.00 cr
31 Dec 2025
Charge created
Others - 8.75 cr
Charge created
Bank Of India - 8.00 cr
04 Oct 2025
Charge created
Others - 1.57 cr
30 Sep 2025
Charge created
Others - 1.73 cr
Last AGM held
Annual general meeting
29 Sep 2025
Charge created
Others - 38.26 cr
17 Sep 2025
Charge created
Others - 3.34 cr
09 Sep 2025
Charge created
Others - 50.00 cr
30 Aug 2025
Charge created
Others - 14.09 cr
28 Aug 2025
Charge created
Others - 3.95 cr
10 Jun 2025
Charge created
Hdfc Bank Limited - 7.97 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Hardesh Ores Private Limited | U14299GA1971PTC000110 | Goa, Goa, India |
| Reliant Drilling Private Limited | U10100RJ2012PTC099005 | Girwa, Rajasthan, India |
| South West Pinnacle | L13203HR2006PLC049480 | Grurugram, Haryana, India |
| Hls Asia | U11201DL1985PLC022279 | New Delhi, Delhi, India |
| Sadbhaveng | L45400GJ1988PLC011322 | Ahmedabad, Gujarat, India |
| Geomin Iron Manufacturing Private Limited | U14290MP2020PTC050937 | Katni, Madhya Pradesh, India |
| Bs Mining Corporation Private Limited | U13100OR2008PTC010099 | Joda, Orissa, India |
| Bhubaneswari Coal Mining Limited | U10102WB2010PLC153242 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ajantha Mining 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 Ajantha Mining 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ajantha Mining Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ajantha Mining 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 Ajantha Mining Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ajantha Mining Private Limited an active company?
Ajantha Mining Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Ajantha Mining Private Limited financially healthy?
Ajantha Mining Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Ajantha Mining Private Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ajantha Mining Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Ajantha Mining Private Limited have loans or charges against its assets?
66 open charge(s) are registered against its assets.
Is Ajantha Mining 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 Ajantha Mining Private Limited?
Its Credit Risk Score is 60/100 (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.
