Promoter holding
64.27%
JM
Jms Mining Private Limited - Due diligence report
A 360° intelligence report on Jms Mining: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Jms Mining — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Jms Mining is assessed as Low Risk with a Trust Score of 87/100. Jms Mining is an active private limited indian non-government company incorporated in 2009, 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 low financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Jms Mining Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 57 open (2,531.03 cr) · 15 satisfied (662.08 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 49 | 48.0 cr |
| Yes Bank Limited | 11 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| Standard Chartered Bank | 4 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMITABH DAS MUNDHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYSHREE DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALYAN KUMAR HAJRA | 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.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Jms Mines And Minerals Private Limited
Subsidiaries
6
Group entities
6
Capital events
1 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| 2m Research Private Limited | Subsidiary Company | 74.00% |
| Jms Commercial Coal Blocks Private Limited | Subsidiary Company | 74.00% |
| Jms Addcar International Private Limited | Subsidiary Company | 74.00% |
| Jms Piparwar Private Limited | Subsidiary Company | 74.00% |
| Jms Urtan North Private Limited | Subsidiary Company | 74.00% |
| Jms Tilaboni Private Limited | Subsidiary Company | 74.00% |
| Jms Mines And Minerals Private Limited | Holding Company | 74.00% |
| Maiki South Mining Private Limited | Subsidiary Company | 74.00% |
| 3m Mining Services Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMITABH DAS MUNDHRA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
57 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 25.35 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 57 open charge(s) of 2,531.03 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Oct 2025
Charge created
Bank Of India - 70.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
30 Aug 2025
Charge created
Others - 1.81 cr
29 Aug 2025
Charge created
Others - 100.00 cr
12 Aug 2025
Charge created
Others - 14.41 Lakh
Charge created
Others - 22.54 Lakh
31 Jul 2025
Charge created
Yes Bank Limited - 8.97 cr
Charge created
Others - 70.00 cr
24 Jul 2025
Charge created
Others - 50.00 cr
20 Jun 2025
Charge created
Others - 70.65 cr
30 May 2025
Charge created
Others - 1.44 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Charge created
Others - 130.00 cr
24 Feb 2025
Charge created
Others - 12.20 Lakh
19 Feb 2025
Charge created
Others - 18.34 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Paras Power And Coal Benefication Private Limited | U40101CT2007PTC020248 | Bilaspur, Chattisgarh, India |
| Sushee Infra | U10300TG1986PLC007057 | Khairatabad, Telangana, India |
| Carfer Commodities Private Limited | U27100WB2014PTC201830 | Kolkata, West Bengal, India |
| Coal Mines Associated Traders Private Limited | U10102WB2005PTC104488 | Kolkata, West Bengal, India |
| Mahesh Suppliers (India) Private Limited | U51109RJ2011PTC036437 | Bikaner, Rajasthan, India |
| Throns Infrastructure Private Limited | U10300GJ2017PTC095708 | Ahmedabad, Gujarat, India |
| Bgr | U45400TG2011PLC115896 | Hyderabad, Telangana, India |
| Western Coalfields | U10100MH1975GOI018626 | Nagpur, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jms Mining before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jms Mining: 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 90/100, 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 Jms Mining - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Jms Mining pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Jms Mining - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jms Mining an active company?
Jms Mining has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Jms Mining financially healthy?
Jms Mining has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Jms Mining?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jms Mining?
The ultimate holding entity is Jms Mines And Minerals Private Limited. 3 active director(s) are on record.
Does Jms Mining have loans or charges against its assets?
57 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Jms Mining up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Jms Mining?
Its Credit Risk Score is 90/100 (Low Risk). 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.
