Grimstone Mines Private Limited - Due diligence report

A 360° intelligence report on Grimstone Mines Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2019-03-30 Thrissur, Kerala Active Unlisted
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Grimstone Mines Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Grimstone Mines Private Limited is assessed as Low Risk with a Trust Score of 88/100. Grimstone Mines Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Mining 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 14 Aug 2026 from the latest processed filings. Grimstone Mines Private Limited 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
GINCY WILSON 01234567 Director 01/04/2018 6 yrs Approved
WILSON THAIKKATTIL MATHEW 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
  • 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
-

Key managerial personnel: WILSON THAIKKATTIL MATHEW (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 1 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
16 Apr 2025
Director ceased
SWAROOP RAJAN
Director ceased
SUNIL JOY
Director ceased
ASHWIN KAPRAKATTU JAYACHANDRAN
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jan 2025
Director ceased
PANAKKAL MOSA SUNIL
21 Jun 2024
Director ceased
JOSE PAUL
29 Sep 2023
Director ceased
KUMARASWAMY ELSEY ROYMON
30 Mar 2019
Incorporated
Registered with Roc Ernakulam
Director appointed
GINCY WILSON (Director)
Director appointed
WILSON THAIKKATTIL MATHEW (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jrc Mining Private Limited U14290CT2021PTC011836 Bilaspur, Chattisgarh, India
Crushco Metals & Minerals Private Limited U14200KL2020PTC064135 Puthiyanidam, Kerala, India
Aparaa Mining Private Limited U14290JH2021PTC016551 Jharkhand, Jharkhand, India
Rooble Minerals & Processor Private Limited U14290MH2019PTC322177 Nagpur, Maharashtra, India
St.Thomas Mining Industries Private Limited U14290KL2019PTC059189 Thiruvananthapuram, Kerala, India
Mayonpita Mingeo Technologies Private Limited U14299WB2019PTC232214 Kolkata, West Bengal, India
Kmk Granites Private Limited U14294KL2018PTC053513 Kayiliyad Post, Kerala, India
Lavoro Rock Products Private Limited U14200KL2021PTC069818 Kottayam, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Grimstone Mines 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 60/100, 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 Grimstone Mines Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Grimstone Mines Private Limited 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 Grimstone Mines Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grimstone Mines Private Limited an active company?

Grimstone Mines Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Grimstone Mines Private Limited financially healthy?

Grimstone Mines Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Grimstone Mines Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grimstone Mines Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Grimstone Mines Private Limited have loans or charges against its assets?

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

Is Grimstone Mines Private Limited up to date with its ROC filings?

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

Is it risky to lend to Grimstone Mines Private Limited?

Its Credit Risk Score is 60/100 (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.