Atyam Mining Private Limited - Due diligence report

A 360° intelligence report on Atyam Mining Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1998-06-16 A.P., Andhra Pradesh Active Unlisted Active Compliant
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Atyam Mining Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Atyam Mining Private Limited is assessed as Low Risk with a Trust Score of 86/100. Atyam Mining Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Atyam Mining 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 25 open (14.47 cr) · 3 satisfied (1.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited9 48.0 cr
Others3 48.0 cr
Axis Bank Limited6 48.0 cr
Tata Capital Financial Services Limited8 48.0 cr
The Andhra Pradesh State Financial Corporation1 48.0 cr
Lakshmi Vilas Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURYANARAYANA ATYAM 01234567 Director 01/04/2018 6 yrs Approved
NAGESWARARAO ATYAM 01234567 Director 01/04/2018 6 yrs Approved
VEERAVENKATA SATISH ATHYAM 01234567 Director 01/04/2018 6 yrs Approved
CHAKRADHAR ATYAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021)
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
6 allotment(s) · 0 transfer(s)

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
25 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 25 open charge(s) of 14.47 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Charge created
Hdfc Bank Limited - 66.65 Lakh
25 Sep 2025
Charge created
Hdfc Bank Limited - 21.00 Lakh
Charge created
Hdfc Bank Limited - 81.80 Lakh
12 Sep 2025
Charge created
Hdfc Bank Limited - 9.83 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
10 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Dec 2023
Charge created
Hdfc Bank Limited - 1.34 cr
05 May 2023
Charge created
Axis Bank Limited - 12.00 Lakh
20 Sep 2022
Charge created
Axis Bank Limited - 1.28 cr
06 Jun 2022
Charge created
Axis Bank Limited - 9.96 Lakh
02 May 2022
Charge created
Axis Bank Limited - 4.42 Lakh
19 Jan 2022
Charge created
Axis Bank Limited - 26.09 Lakh
09 Dec 2021
Charge created
Tata Capital Financial Services Limited - 26.50 Lakh
30 Nov 2021
Charge created
Axis Bank Limited - 57.27 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramamaruthi Minchem Industries Private Limited U14290TN2014PTC095646 Ambattur, Tamil Nadu, India
Venkatesha Crushing & Mining Company Private Limited U14220TG2013PTC086870 Secunderabad, Telangana, India
Kavil Rock Products India Private Limited U14200KL2013PTC034020 Ernakulam, Kerala, India
Lsn Minerals Private Limited U14220TG2016PTC103624 Hyderanad, Telangana, India
Maxstone Infrastructure Private Limited U45200BR2011PTC016802 Patna, Bihar, India
Ramjee Concretes Private Limited U14290PB2012PTC036398 Mohali, Punjab, India
Ksc Buildcon Private Limited U70200DL2011PTC227834 New Delhi, Delhi, India
Maharshi Barium Salts Private Limited U24297AP2007PTC056142 Chittoor, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Atyam Mining Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atyam 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Atyam 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 Atyam 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 Atyam Mining Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atyam Mining Private Limited an active company?

Atyam Mining Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Atyam Mining Private Limited financially healthy?

Atyam Mining Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Atyam 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 Atyam Mining Private Limited?

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

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

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

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Atyam Mining Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.