Global Minerals Pvt Ltd , - Due diligence report

A 360° intelligence report on Global Minerals Pvt Ltd ,: trust score, financial health, credit view, compliance, directors, growth and distr…

1987-06-17 Pithampur, Madhya Pradesh Active Unlisted Active Compliant
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GM Global Minerals Pvt Ltd ,
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Global Minerals Pvt Ltd , — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Global Minerals Pvt Ltd , is assessed as Low Risk with a Trust Score of 92/100. Global Minerals Pvt Ltd , is an active private limited indian non-government company incorporated in 1987, 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 low compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Global Minerals Pvt Ltd , 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 6 open (7.28 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Bank Of India3 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BINA ANIL BANSAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL YOGENDRAPRASAD BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
6 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 diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 7.28 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jul 2020
Charge created
Others - 63.32 Lakh
27 Dec 2019
Charge created
Others - 1.39 cr
07 Oct 2017
Charge created
Bank Of India - 1.00 cr
20 Dec 2010
Securities allotted
4400.00 Equity Shares - 44.00 Lakh raised
16 Dec 2009
Charge created
Others - 1.75 cr
Charge created
Bank Of India - 1.00 cr
25 Mar 2009
Charge created
Bank Of India - 1.50 cr
15 Dec 2005
Director appointed
BINA ANIL BANSAL (Director)
17 Jun 1987
Incorporated
Registered with Roc Gwalior
Director appointed
ANIL YOGENDRAPRASAD BANSAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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 B+ from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dp Polymers & Chemicals Private Limited U74999MP2020PTC053348 Ratlam, Madhya Pradesh, India
Radiant Containers Private Limited U25202MP2009PTC021679 Indore, Madhya Pradesh, India
Anondita Healthcare Private Limited U85110DL2009PTC193654 New Delhi, Delhi, India
Truvision Polymers Private Limited U25209MH2020PTC345891 Thane, Maharashtra, India
J.J. Tubes Private Limited U29120WB1999PTC090710 Kolkata, West Bengal, India
High-Tech Tyre Retreaders Private Limited U25111UP1997PTC022119 Muzaffarnagar, Uttar Pradesh, India
Shamvik Glasstech U26100MH1973PTC016525 Mumbai, Maharashtra, India
United Pactec Private Limited U74900KA2009PTC051787 Tumkur, Karnataka, India
12

Who Uses This Report

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

Verify Global Minerals Pvt Ltd , before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Global Minerals Pvt 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.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Global Minerals Pvt Ltd , - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Global Minerals Pvt Ltd , 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 Global Minerals Pvt Ltd , - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Global Minerals Pvt Ltd , an active company?

Global Minerals Pvt Ltd , has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Global Minerals Pvt Ltd , financially healthy?

Global Minerals Pvt Ltd , has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Global Minerals Pvt Ltd ,?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Global Minerals Pvt Ltd ,?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Global Minerals Pvt Ltd , have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Global Minerals Pvt Ltd , up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Global Minerals Pvt Ltd ,?

Its Credit Risk Score is 50/100 (Moderate). 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.