Goldnmine Enterprises Private Limited - Due diligence report

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

2016-11-11 Bangalore, Karnataka Active Unlisted Active Non-Compliant
Share
Connect MCP
GE Goldnmine Enterprises Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Goldnmine Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Goldnmine Enterprises Private Limited is assessed as Moderate with a Trust Score of 52/100. Goldnmine Enterprises Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Goldnmine Enterprises Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (2.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Vijaya Bank1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RANGENAHALLI LOKESH PUTTASWAMY GOWDA 01234567 Director 01/04/2018 6 yrs Approved
SHADAKSHRI YOGESH BANGALORE 01234567 Director 01/04/2018 6 yrs Approved
VINAYKUMAR NAGARAJGUPTA 01234567 Director 01/04/2018 6 yrs Approved
JAYSHANKAR MANU 01234567 Director 01/04/2018 6 yrs Approved
Vishwanath Shetty Nagaraja Gupta 01234567 Director 01/04/2018 6 yrs Approved
RANGENAHALLI LOKESH PUTTASWAMY GOWDA 01234567 Director 01/04/2018 6 yrs Approved
Hadagali Raghavendra Rao Nagesha 01234567 Director 01/04/2018 6 yrs Approved
Nagarajgupta Vinaykumar 01234567 Director 01/04/2018 6 yrs Approved
Bangalore Shadakshri Yogesh 01234567 Director 01/04/2018 6 yrs Approved
Bangalore Rajaram Mohan 01234567 Director 01/04/2018 6 yrs Approved
Mattad Neelakantaiah Vageesh 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • RANGENAHALLI LOKESH PUTTASWAMY GOWDA 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

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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: RANGENAHALLI LOKESH PUTTASWAMY GOWDA (CFO) · VINAYKUMAR NAGARAJGUPTA (CEO) · RANGENAHALLI LOKESH PUTTASWAMY GOWDA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
2 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 diligence57/100
Review suggested
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Director appointed
Mattad Neelakantaiah Vageesh (Additional Director)
11 Apr 2025
Director appointed
Bangalore Rajaram Mohan (Director)
27 Dec 2024
Director appointed
Hadagali Raghavendra Rao Nagesha (Director)
28 Oct 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2024
Charge created
Others - 1.30 cr
19 Feb 2024
Director appointed
Vishwanath Shetty Nagaraja Gupta (Director)
02 Feb 2022
Director appointed
JAYSHANKAR MANU (Director)
10 Aug 2017
Charge created
Vijaya Bank - 1.15 cr
01 Aug 2017
Director ceased
RANGENAHALLI LOKESH PUTTASWAMY GOWDA
11 Nov 2016
Incorporated
Registered with Roc Bangalore
Director appointed
RANGENAHALLI LOKESH PUTTASWAMY GOWDA (CFO)
Director appointed
SHADAKSHRI YOGESH BANGALORE (Director)
Director appointed
VINAYKUMAR NAGARAJGUPTA (CEO)
Director appointed
Nagarajgupta Vinaykumar (Ceo)
10

Key Observations

Auto-generated from the data above
11 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Booster Water Private Limited U41000PN2021PTC206191 Pune, Maharashtra, India
Progressive Enviro Care Private Limited U41000MP2017PTC042277 Indore, Madhya Pradesh, India
Hydrotech Energy Solutions Private Limited U41000KL2021PTC069939 Trivandrum, Kerala, India
Us Aquatreat Private Limited U74999MH2018PTC317694 Airoli, Navi Mumbai, Maharashtra, India
Samarth Water Consultants Private Limited U74999MH2017PTC292764 Nagpur, Maharashtra, India
Cpg Aqua Private Limited U74999GJ2017PTC098378 Ahmedabad, Gujarat, India
Indian Leather Industry Foundation U93090TN1996NPL035469 Chennai City Corporation, Tamil Nadu, India
Bhagawati Gas Limited U24111RJ1974PLC005789 Jhunjhunu, Rajasthan, India
12

Who Uses This Report

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

Verify Goldnmine Enterprises Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Goldnmine Enterprises 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Goldnmine Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Goldnmine Enterprises 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 Goldnmine Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Goldnmine Enterprises Private Limited an active company?

Goldnmine Enterprises Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Goldnmine Enterprises Private Limited financially healthy?

Goldnmine Enterprises Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Goldnmine Enterprises Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Goldnmine Enterprises Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Goldnmine Enterprises Private Limited have loans or charges against its assets?

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

Is Goldnmine Enterprises Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Goldnmine Enterprises Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.