Aparanta Mining Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Aparanta Mining Infrastructure Private Limited: trust score, financial health, credit view, compliance, direct…

2010-09-02 Panjim, Goa Active Unlisted Active Non-Compliant
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Aparanta Mining Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Aparanta Mining Infrastructure Private Limited is assessed as Moderate with a Trust Score of 60/100. Aparanta Mining Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Mining sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Aparanta Mining Infrastructure Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (4.18 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 33/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRTH AGNELO GEORGE 01234567 Director 01/04/2018 6 yrs Approved
THEJUS NITYANAND SHENOY 01234567 Director 01/04/2018 6 yrs Approved
JOHANN EINSTEIN FERNANDES 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KIRTH AGNELO GEORGE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (33/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.18 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2011
Charge created
Canara Bank - 4.18 cr
25 Nov 2010
Director appointed
JOHANN EINSTEIN FERNANDES (Director)
Director ceased
LESLIE FERNANDES
02 Sep 2010
Incorporated
Registered with Roc Goa
Director appointed
KIRTH AGNELO GEORGE (Director)
Director appointed
THEJUS NITYANAND SHENOY (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rohan Multigraphics Private Limited U74993GA1994PTC001548 Goa, Goa
Bayview Resorts (Goa) Private Limited U55101GA1997PTC002297 Goa, Goa
GUBBLEBUMS MEDIA LLP AAN-5864 North Goa, Goa
JAIPRABHA ADVISORY SERVICES LIMITED LIAB AAA-3679 North Goa, Goa
Happy Home Infracon India Private Limited U70101GA2011PTC006768 Goa, Goa
Infomedia Primeslot Network Private Limited U74999GA2015PTC007614 Goa, Goa
Vipulam Coke Company Private Limited U23109GA2004PTC003506 Goa, Goa
Corlim Chemitex Private Limited U74950GA1986PTC000667 Goa, Goa
Bee Dee Metals Private Limited U27101GA1987PTC000771 Goa, Goa
White Lions Hospitality Private Limited U55101GA2021PTC014920 Goa, Goa
12

Who Uses This Report

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

Verify Aparanta Mining Infrastructure Private Limited before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aparanta Mining Infrastructure 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aparanta Mining Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Aparanta Mining Infrastructure Private Limited 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 Aparanta Mining Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aparanta Mining Infrastructure Private Limited an active company?

Aparanta Mining Infrastructure Private Limited has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).

Is Aparanta Mining Infrastructure Private Limited financially healthy?

Processed financial statements are not yet available for Aparanta Mining Infrastructure Private Limited, so its financial health is unassessed.

Should I do business with Aparanta Mining Infrastructure Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aparanta Mining Infrastructure Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Aparanta Mining Infrastructure Private Limited have loans or charges against its assets?

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

Is Aparanta Mining Infrastructure Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Aparanta Mining Infrastructure Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.