Infinium Precious Resources Limited - Due diligence report

A 360° intelligence report on Infinium Precious Resources Limited: trust score, financial health, credit view, compliance, directors, growth…

2008-09-25 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Share
Connect MCP
IP Infinium Precious Resources 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

Infinium Precious Resources Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Infinium Precious Resources Limited is assessed as Moderate with a Trust Score of 56/100. Infinium Precious Resources Limited is an active public limited indian non-government company incorporated in 2008, operating in the Metals and Minerals sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Infinium Precious Resources Limited snapshot & full profile →

Financial Health › Weak
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreCaution Indicated
45/100
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: 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 (-) · 1 satisfied (20.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 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 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVEENDRA SHRIDHAR BHAT 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAN JAGADISH 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT ARVIND REGE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PRASHANT ARVIND REGE 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
1
Group entities
1
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bullion Brands Private Limited Subsidiary Company 74.00%

Key managerial personnel: PRASHANT ARVIND REGE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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 gaps should be priced into terms.
Investor view48/100
Mixed indicators
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
20 Jun 2022
Director ceased
RAVEENDRA SHRIDHAR BHAT
05 Mar 2021
Director appointed
SUBRAMANIAN JAGADISH (Additional Director)
24 Feb 2021
Director ceased
JAYENDRA JAYANT SALGAONKAR
25 Nov 2020
Director ceased
BALACHANDRAN PADMANABHA KAMATH
30 Sep 2020
Last AGM held
Annual general meeting
24 Sep 2020
Director appointed
RAVEENDRA SHRIDHAR BHAT (Additional Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
09 Dec 2017
Director ceased
RAMCHANDRA ANANT VAIDYA
15 Sep 2017
Director ceased
MANISH DHARANENDRA LADAGE
20 Feb 2017
Charge satisfied
State Bank Of India
17 Feb 2017
Director ceased
GANESH SHRIDHAR SHANBHAG
14 Oct 2011
Director ceased
PRASHANT ARVIND REGE
26 Sep 2011
Director ceased
SHAILESH MADHUSUDAN KOTWAL
26 Aug 2011
Securities allotted
1343333 Equity Shares Without Differential Rights - 8.06 cr raised
Securities allotted
270500 Equity Shares Without Differential Rights - 27.05 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Metmin Techno Private Limited U74999WB2005PTC102328 Kolkata, West Bengal, India
Rama Mining Consultants Private Limited U74140WB2005PTC106809 Kolkata, West Bengal, India
Mamleshwar Marble And Mines Private Limited U14101RJ2011PTC035045 Udaipur, Rajasthan, India
Sp Aggregate Industries Private Limited U14220MH2012PTC225982 Khopoli, Maharashtra, India
Resurgere Mines & Minerals India L74140MH1987PLC172412 Mumbai, Maharashtra, India
Aghasthya Crushers Private Limited U74999KA2011PTC058151 Karkala, Karnataka, India
Bastiwala Infrastructure Private Limited U45201MH2016PTC273435 Mumbai, Maharashtra, India
Shree Ganesh Stone Crushers Private Limited U14200PN2013PTC146300 Satara, Maharashtra, India
12

Who Uses This Report

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

Verify Infinium Precious Resources 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 Infinium Precious Resources 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 60/100, 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 Infinium Precious Resources Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Infinium Precious Resources 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 Infinium Precious Resources Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infinium Precious Resources Limited an active company?

Infinium Precious Resources Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Infinium Precious Resources Limited financially healthy?

Infinium Precious Resources Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Infinium Precious Resources Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infinium Precious Resources Limited?

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

Does Infinium Precious Resources Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Infinium Precious Resources 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 Infinium Precious Resources Limited?

Its Credit Risk Score is 60/100 (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.