Indian Mining Federation - Due diligence report

A 360° intelligence report on Indian Mining Federation: trust score, financial health, credit view, compliance, directors, growth and distre…

1923-09-18 Kolkata, West Bengal Active Unlisted Active Compliant
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Indian Mining Federation — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Indian Mining Federation is assessed as Moderate with a Trust Score of 73/100. Indian Mining Federation is an active public not for profit company incorporated in 1923, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Indian Mining Federation snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR KABRA 01234567 Director 01/04/2018 6 yrs Approved
DIPAK SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 102+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
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 view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2020
Director ceased
RAJAN SINGH ARORA
Director ceased
AJIT PRASAD JAIN
Director ceased
SANTOSH KUMAR GHOSE
20 Jan 2020
Director appointed
VIJAY KUMAR KABRA (Director)
Director appointed
DIPAK SHAH (Director)
Director appointed
VIRENDRA KUMAR ARORA (Director)
07 Sep 2015
Director ceased
DEBASISH NASKAR
18 Sep 1923
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ken Qa Consulting Services Private Limited U74900TG2016PTC103517 Hyderabad, Telangana, India
Kal Consultancy Services Private Limited U72300UP2014PTC065422 Varanasi, Uttar Pradesh, India
Indraprastha Public Affairs Centre U85100DL2011NPL221821 Delhi, Delhi, India
Priya Outsource Systems Private Limited U74140TN2007PTC063142 Chennai, Tamil Nadu, India
Shivsubh Projects Private Limited U45400WB2012PTC185491 Howrah, West Bengal, India
Electropack Engineers Private Limited U51909DL2002PTC114308 Laxminagar, Delhi, India
Sorgen Systems India Private Limited U72200TG2015PTC100438 Hyderabad, Telangana, India
Sr. Arya Social Welfare Organisation Of India U85191UP2013NPL055652 Balia, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Indian Mining Federation 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 Indian Mining Federation: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Indian Mining Federation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Indian Mining Federation 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 Indian Mining Federation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indian Mining Federation an active company?

Indian Mining Federation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Indian Mining Federation financially healthy?

Indian Mining Federation has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indian Mining Federation?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indian Mining Federation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Indian Mining Federation have loans or charges against its assets?

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

Is Indian Mining Federation 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 Indian Mining Federation?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.