Bs Mining Corporation Private Limited - Due diligence report

A 360° intelligence report on Bs Mining Corporation Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2008-06-18 Joda, Orissa Active Unlisted Active Compliant
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Bs Mining Corporation Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Bs Mining Corporation Private Limited is assessed as Low Risk with a Trust Score of 85/100. Bs Mining Corporation Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics 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 moderate compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Bs Mining Corporation 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

Get full access

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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 92 open (244.00 cr) · 47 satisfied (83.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others59 48.0 cr
Hdfc Bank Limited32 48.0 cr
State Bank Of India2 48.0 cr
Tata Capital Financial Services Limited29 48.0 cr
Srei Equipment Finance Private Limited5 48.0 cr
Axis Bank Limited4 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • 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
SARAT CHANDRA NAYAK 01234567 Director 01/04/2018 6 yrs Approved
SMRUTI RANJAN NAYAK 01234567 Director 01/04/2018 6 yrs Approved
SATYA RANJAN NAYAK 01234567 Director 01/04/2018 6 yrs Approved
PARBATI NAYAK 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 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 2025 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
4 allotment(s) · 0 transfer(s)

Key managerial personnel: SARAT CHANDRA NAYAK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
92 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 diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 92 open charge(s) of 244.00 cr already registered.
  • Compliance record supports lending.
Investor view87/100
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
14 Nov 2025
Charge created
Others - 1.21 cr
31 Oct 2025
Charge created
Hdfc Bank Limited - 43.54 Lakh
10 Oct 2025
Charge created
Others - 3.58 cr
27 Sep 2025
Charge created
Others - 2.70 cr
Charge created
Others - 2.00 cr
23 Sep 2025
Charge created
Others - 7.16 cr
22 Sep 2025
Charge created
Others - 2.38 cr
04 Sep 2025
Charge satisfied
Others
31 Aug 2025
Charge created
Others - 3.52 cr
30 Aug 2025
Charge created
Hdfc Bank Limited - 2.47 cr
20 May 2025
Charge created
Hdfc Bank Limited - 2.28 cr
24 Apr 2025
Charge created
Hdfc Bank Limited - 4.21 cr
31 Mar 2025
Charge created
Others - 90.52 Lakh
30 Mar 2025
Charge created
Others - 1.31 cr
29 Mar 2025
Charge created
Hdfc Bank Limited - 2.08 cr
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.
4 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 A4 from Crisil.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hls Asia U11201DL1985PLC022279 New Delhi, Delhi, India
Ajantha Mining Private Limited U10101TN2022PTC153015 Chennai, Tamil Nadu, India
Sadbhaveng L45400GJ1988PLC011322 Ahmedabad, Gujarat, India
Geomin Iron Manufacturing Private Limited U14290MP2020PTC050937 Katni, Madhya Pradesh, India
Bhubaneswari Coal Mining Limited U10102WB2010PLC153242 Kolkata, West Bengal, India
Gare Pelma Iii Collieries Limited U14290GJ2017PLC119367 Ahmedabad, Gujarat, India
Acore Industries Private Limited U13209KA2015PTC083771 Sandur, Karnataka, India
Shapoorji Pallonji Oil And Gas ('Spogl') U11100MH2012PTC234446 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bs Mining Corporation Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bs Mining Corporation 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Bs Mining Corporation Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Bs Mining Corporation 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 Bs Mining Corporation Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bs Mining Corporation Private Limited an active company?

Bs Mining Corporation Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Bs Mining Corporation Private Limited financially healthy?

Bs Mining Corporation Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Bs Mining Corporation Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bs Mining Corporation Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

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

92 open charge(s) are registered against its assets, and 47 earlier charge(s) stand satisfied.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Bs Mining Corporation Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.