Bijoy Mining Co. Ltd - Due diligence report
A 360° intelligence report on Bijoy Mining Co. Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Bijoy Mining Co. Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsBijoy Mining Co. Ltd is assessed as Low Risk with a Trust Score of 86/100. Bijoy Mining Co. Ltd is an active public limited indian non-government company incorporated in 1940, 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 low financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Bijoy Mining Co. Ltd 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJ KUMAR RUNGTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH KUMAR RUNGTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2020 annual returnPromoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: RAJ KUMAR RUNGTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 90 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Bhoolok International Realty Private Limited | U70101KA2009PTC050731 | Bangalore North, Karnataka, India |
| Epcot Downtown Ventures Private Limited | U74999KA2018PTC115932 | Bangalore, Karnataka, India |
| Cupido Township Private Limited | U70109DL2011PTC220274 | New Delhi, Delhi, India |
| Sunshine Housing & Infrastructure Private Limited | U24110MH1993PTC073592 | Mumbai, Maharashtra, India |
| Avs Lifestyles Private Limited | U70101MH2014PTC257476 | Mumbai, Maharashtra, India |
| Cosmos Skyline Homes Private Limited | U70109MH2010PTC206749 | Thane, Maharashtra, India |
| Vijay Supreme Builders Private Limited | U45201RJ2013PTC041295 | Jaipur, Rajasthan, India |
| Winfull Finvest Private Limited | U65990MH1994PTC081273 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Bijoy Mining Co. Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Bijoy Mining Co. Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Bijoy Mining Co. Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Bijoy Mining Co. Ltd pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Bijoy Mining Co. Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Bijoy Mining Co. Ltd an active company?
Bijoy Mining Co. Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Bijoy Mining Co. Ltd financially healthy?
Bijoy Mining Co. Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Bijoy Mining Co. Ltd?
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 Bijoy Mining Co. Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Bijoy Mining Co. Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bijoy Mining Co. Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Bijoy Mining Co. Ltd?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.