Indo Mining Equipments Ltd - Due diligence report

A 360° intelligence report on Indo Mining Equipments Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1995-05-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Indo Mining Equipments Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Indo Mining Equipments Ltd is assessed as Low Risk with a Trust Score of 75/100. Indo Mining Equipments Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Indo Mining Equipments Ltd snapshot & full profile →

Financial Health › Good
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (26.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VAISHALI GINODIA 01234567 Director 01/04/2018 6 yrs Approved
RAJAT GINODIA 01234567 Director 01/04/2018 6 yrs Approved
OMPRAKASH GINODIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VAISHALI GINODIA 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 2019 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
1 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 diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 26.00 Lakh already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2019
Director appointed
VAISHALI GINODIA (Director)
Director ceased
SUMITRA GINODIA
26 Mar 2019
Director appointed
RAJAT GINODIA (Director)
Director ceased
SANTOSH KUMAR MUKHERJEE
24 Jun 2002
Charge created
Canara Bank - 26.00 Lakh
04 Jul 2000
Director appointed
OMPRAKASH GINODIA (Director)
01 May 1995
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarbari Developers Private Limited U70102WB2012PTC187366 North 24 Parganas, West Bengal
West Bengal Pulpwood Development Corporation Ltd U20211WB1982PLC034704 24 Parganas, West Bengal
Tanya Enclave Private Limited U45400WB2008PTC121303 North 24 Parganas, West Bengal
Paramdham Dealcomm Private Limited. U51109WB2007PTC119651 24 Parganas, West Bengal
Kaizen Power Limited U45300WB2007PLC117195 24 Parganas, West Bengal
DOMESTICATION REALTORS LLP AAJ-7392 North 24 Parganas, West Bengal
EXANOVO REAL ESTATES LLP AAX-6203 North 24 Parganas, West Bengal
Dius Landscape Private Limited U74999WB2017PTC223731 24 Parganas, West Bengal
Dencol (India) Pvt Ltd U51109WB1984PTC037323 24 Parganas, West Bengal
Akd Constructions Private Limited U70109WB2009PTC139698 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Indo Mining Equipments Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indo Mining Equipments 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Indo Mining Equipments Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Indo Mining Equipments 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 Indo Mining Equipments Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indo Mining Equipments Ltd an active company?

Indo Mining Equipments Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Indo Mining Equipments Ltd financially healthy?

Indo Mining Equipments Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Indo Mining Equipments Ltd?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indo Mining Equipments Ltd?

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

Does Indo Mining Equipments Ltd have loans or charges against its assets?

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

Is Indo Mining Equipments Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Indo Mining Equipments Ltd?

Its Credit Risk Score is 55/100 (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.