Crackers India Mining Private Limited - Due diligence report

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

2006-04-20 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Crackers India Mining Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Crackers India Mining Private Limited is assessed as Low Risk with a Trust Score of 77/100. Crackers India Mining Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Transport and Logistics sector. 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 02 Jul 2026 from the latest processed filings. Crackers India Mining Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (125.47 cr) · 2 satisfied (3.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Hdfc Bank Limited2 48.0 cr
Yes Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYACHANDRAN PILLAI JAYAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
SOPHINA SAHOO 01234567 Director 01/04/2018 6 yrs Approved
AJIT KUMAR RATH 01234567 Director 01/04/2018 6 yrs Approved
SONAL SAHOO 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • JAYACHANDRAN PILLAI JAYAKRISHNAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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 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
1 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 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 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 diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 125.47 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Nov 2025
Charge satisfied
Others
11 Nov 2025
Charge satisfied
Others
27 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Charge created
Hdfc Bank Limited - 70.00 Lakh
31 Mar 2025
Director ceased
SOPHINA SAHOO
Latest balance sheet
Filed with ROC
13 Sep 2024
Charge created
Hdfc Bank Limited - 40.00 cr
24 May 2024
Charge created
Others - 20.00 cr
05 Jan 2024
Charge created
Yes Bank Limited - 25.00 cr
Charge created
Yes Bank Limited - 15.00 cr
14 Sep 2023
Charge created
Axis Bank Limited - 3.27 cr
30 Aug 2023
Charge created
Axis Bank Limited - 1.50 cr
19 Jul 2023
Director appointed
AJIT KUMAR RATH (Director)
Director appointed
SONAL SAHOO (Director)
04 Mar 2023
Director ceased
AJIT KUMAR RATH
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dakshya Multitrade Private Limited U51909MP2016PTC041792 Katni, Madhya Pradesh, India
Mehta Trans Logistics Private Limited U63000DL2015PTC284020 New Delhi, Delhi, India
Ajay Logistics Private Limited U21000MH1995PTC094950 Mumbai, Maharashtra, India
Gipsy Management Pvt Ltd U74140WB1994PTC062717 Kolkata, West Bengal, India
Calcutta Express Roadlines Private Limited U60300MH1990PTC057783 Navi Mumbai, Maharashtra, India
Royal Translines Pvt.Ltd U63090MH2008PTC186496 Mumbai, Maharashtra, India
Toyota Logistics Kishor India Private Limited U60231KA2010PTC052698 Ramanagara, Karnataka, India
Shree Azad Transport Company Pvt Ltd U60210WB1993PTC058609 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Crackers India Mining Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Crackers India 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Crackers India Mining Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Crackers India Mining 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 Crackers India Mining Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crackers India Mining Private Limited an active company?

Crackers India Mining Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Crackers India Mining Private Limited financially healthy?

Crackers India Mining Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Crackers India Mining Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crackers India Mining Private Limited?

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

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

8 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Crackers India Mining Private Limited?

Its Credit Risk Score is 85/100 (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.