Flint Minerals Llp - Due diligence report

A 360° intelligence report on Flint Minerals Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2015-11-16 Hyderabad, Telangana Strike Off
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Flint Minerals Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Flint Minerals Llp is assessed as Moderate with a Trust Score of 60/100. Flint Minerals Llp is a limited liability partnership incorporated in 2015, operating in the Mining sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Flint Minerals Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BUGGANA SANJEEV REDDY 01234567 Director 01/04/2018 6 yrs Approved
CHEEMALAVAGUPALLI VENKATARAMANA REDDY 01234567 Director 01/04/2018 6 yrs Approved
KASIREDDY MADAN MOHAN REDDY 01234567 Director 01/04/2018 6 yrs Approved
YEDUGURI VENKATA RAMI REDDY 01234567 Director 01/04/2018 6 yrs Approved
PRANAY REDDY CHEEMALAVAGUPALLI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BUGGANA SANJEEV REDDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2018
Last AGM held
Annual general meeting
03 Nov 2016
Director appointed
BUGGANA SANJEEV REDDY (Partner)
16 Nov 2015
Incorporated
Registered with Roc Hyderabad
Director appointed
CHEEMALAVAGUPALLI VENKATARAMANA REDDY (Partner)
Director appointed
KASIREDDY MADAN MOHAN REDDY (Designated Partner)
Director appointed
YEDUGURI VENKATA RAMI REDDY (Partner)
Director appointed
PRANAY REDDY CHEEMALAVAGUPALLI (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hanumakonda Developers Private Limited U70102AP2008PTC060205 Hyderabad, Telangana
EARTHSONG DEVELOPERS LLP ACD-3804 Hyderabad, Telangana
LEGACY INFRACON LLP AAF-3170 Hyderabad, Telangana
Follicles Health Care Private Limited U74999TG2016PTC111986 Hyderabad, Telangana
Archana Global Stone Industries Private Limited U74999TG2017PTC119925 Hyderabad, Telangana
PENNY WORTH CONSULTANTS LLP AAK-8015 Hyderabad, Telangana
Delight It Consulting Services India Private Limited U72200TG2007PTC056370 Hyderabad, Telangana
Ast Aerosystems Private Limited U74999TG2016PTC111890 Hyderabad, Telangana
Tzic Consultants (Opc) Private Limited U70200TS2024OPC187559 Hyderabad, Telangana
Remington Realty Private Limited U70103TG2017PTC118850 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Flint Minerals Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Flint Minerals Llp: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Flint Minerals Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Flint Minerals Llp 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 Flint Minerals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flint Minerals Llp an active company?

Flint Minerals Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Flint Minerals Llp financially healthy?

Processed financial statements are not yet available for Flint Minerals Llp, so its financial health is unassessed.

Should I do business with Flint Minerals Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flint Minerals Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Flint Minerals Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Flint Minerals Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Flint Minerals Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.