Promoter holding
64.27%
EC
Emta Coal Limited - Due diligence report
A 360° intelligence report on Emta Coal Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Emta Coal Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Emta Coal Limited is assessed as Low Risk with a Trust Score of 75/100. Emta Coal Limited is an active public limited indian non-government company incorporated in 2010, operating in the Metals and Minerals 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 moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Emta Coal Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 48 open (2,842.21 cr) · 76 satisfied (1,807.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 17 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Srei Infrastructure Finance Limited | 4 | 48.0 cr |
| Srei Equipment Finance Private Limited | 26 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Bank Of India (Lead Bank) | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 5 court forum(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITYA KESHRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARPITA DEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ambika Kumari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV UPADHAYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITAI MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Bagaria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
14
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Baranj Coal Mines Private Limited | Subsidiary Company | 74.00% |
| Emta Power Limited | Subsidiary Company | 74.00% |
| Bengal Emta Coal Mines Ltd | Joint Ventures | 74.00% |
| Panem Coal Mines Ltd | Joint Ventures | 74.00% |
| Karnataka Emta Coal Mines Limited | Joint Ventures | 74.00% |
| Ballavpur Paper Mfg. Limited | Associate Company | 74.00% |
| Swift Vinimay Private Limited | Associate Company | 74.00% |
| Gemta Coal Mines Limited | Associate Company | 74.00% |
| Himachal Emta Power Limited | Joint Ventures | 74.00% |
| Enterprising Media Private Limited | Associate Company | 74.00% |
Key managerial personnel: GAURAV BAGARIA (CFO) · GAURAV UPADHAYA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 16+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Profit declined two years in a row.
3 director exits within 2 years.
48 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 48 open charge(s) of 2,842.21 cr already registered.
- Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Mar 2025
Charge created
Others - 14.50 cr
Charge created
Others - 22.00 cr
27 Sep 2024
Last AGM held
Annual general meeting
26 Sep 2024
Director ceased
ADITYA KESHRI
Director ceased
Ambika Kumari
23 Sep 2024
Director appointed
Gaurav Bagaria (Cfo)
05 Aug 2024
Director appointed
Ambika Kumari (Director)
Director ceased
DEEPA DAS SHOM
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Jan 2024
Director appointed
ADITYA KESHRI (Director)
01 Nov 2023
Director appointed
GAURAV BAGARIA (CFO)
05 Sep 2023
Director appointed
ARPITA DEY (Company Secretary)
16 May 2023
Charge satisfied
Icici Bank Limited
30 Sep 2022
Director ceased
NITAI MISHRA
02 Sep 2022
Director ceased
ASHOK KUMAR JHA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
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.
| Company | CIN | Location |
|---|---|---|
| Axis Overseas Limited | U14100WB2005PLC106898 | Kolkata, West Bengal, India |
| Chatti Bariatu Coal Mining Private Limited | U10300TG2021PTC157303 | Hyderabad, Telangana, India |
| Tmc Mineral Resources Private Limited | U10102CT2009PTC021265 | Raipur, Chattisgarh, India |
| Ampl-Mipl-Gcl Private Limited | U10100WB2020PTC236638 | Kolkata, West Bengal, India |
| Bgr Deco Consortium Private Limited | U14290WB2022PTC250741 | Kolkata, West Bengal, India |
| Dbl Pachhwara Coal Mine Private Limited | U10100MP2018PTC046473 | Bhopal, Madhya Pradesh, India |
| Dbl-Siarmal Coal Mines Private Limited | U10100MP2021PTC055833 | Bhopal, Madhya Pradesh, India |
| U14200GJ2010PLC060146 | Ahmadabad City, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Emta Coal Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Emta Coal 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Emta Coal Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Emta Coal Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Emta Coal Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Emta Coal Limited an active company?
Emta Coal Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Emta Coal Limited financially healthy?
Emta Coal Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Emta Coal Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Emta Coal Limited?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Emta Coal Limited have loans or charges against its assets?
48 open charge(s) are registered against its assets, and 76 earlier charge(s) stand satisfied.
Is Emta Coal Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Emta Coal Limited?
Its Credit Risk Score is 30/100 (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.
