Hindusthan Ore & Mining Private Limited - Due diligence report

A 360° intelligence report on Hindusthan Ore & Mining Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2011-11-17 Barbil, Orissa Active Unlisted Active Non-Compliant
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Hindusthan Ore & Mining Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Hindusthan Ore & Mining Private Limited is assessed as Moderate with a Trust Score of 61/100. Hindusthan Ore & Mining Private Limited is an active private limited indian non-government company incorporated in 2011, 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 10 Aug 2026 from the latest processed filings. Hindusthan Ore & Mining Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 8 open (10.47 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd.2 48.0 cr
Tata Capital Limited1 48.0 cr
Others2 48.0 cr
Bank Of India2 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GURPREET SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURDAYAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
JAGTAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GURDAYAL SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 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: GURDAYAL SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 10.47 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
05 Jan 2017
Charge created
Others - 71.04 Lakh
15 Dec 2016
Charge created
Others - 1.67 cr
30 Apr 2014
Charge created
Icici Bank Limited - 28.50 Lakh
31 Dec 2013
Charge created
Indusind Bank Ltd. - 3.78 cr
22 Jul 2013
Charge created
Indusind Bank Ltd. - 23.60 Lakh
18 Dec 2012
Charge created
Bank Of India - 9.31 Lakh
07 Jan 2012
Charge created
Bank Of India - 19.97 Lakh
31 Dec 2011
Charge created
Tata Capital Limited - 3.50 cr
17 Nov 2011
Incorporated
Registered with Roc Cuttack
Director appointed
GURPREET SINGH (Director)
Director appointed
GURDAYAL SINGH (Managing Director)
Director appointed
JAGTAR SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
South Asia Energy Services Private Limited U11100GJ2012PTC071308 Ahmedabad, Gujarat, India
Shree Ore Transport Private Limited U60231OR2011PTC014611 Bhubaneswar, Orissa, India
Rama Mining Consultants Private Limited U74140WB2005PTC106809 Kolkata, West Bengal, India
Sp Aggregate Industries Private Limited U14220MH2012PTC225982 Khopoli, Maharashtra, India
Overtop Commotrade Private Limited U51909WB2012PTC179753 Kolkata, West Bengal, India
Muktarminerals U13100GA2004PTC003585 Verna, Goa, India
Tandra Impex Private Limited U74999TG2017PTC116537 Hyderabad, Telangana, India
Stance Synergies Private Limited U74900MH2008PTC188195 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Hindusthan Ore & Mining Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hindusthan Ore & Mining 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, 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 Hindusthan Ore & Mining Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Hindusthan Ore & Mining 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 Hindusthan Ore & Mining Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hindusthan Ore & Mining Private Limited an active company?

Hindusthan Ore & Mining Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Hindusthan Ore & Mining Private Limited financially healthy?

Hindusthan Ore & Mining Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Hindusthan Ore & Mining Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hindusthan Ore & Mining Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Hindusthan Ore & Mining Private Limited have loans or charges against its assets?

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

Is Hindusthan Ore & Mining Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Hindusthan Ore & Mining Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.