Kachchh Minerals Limited - Due diligence report

A 360° intelligence report on Kachchh Minerals: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1981-04-22 Mumbai, Maharashtra Active Listed Active Compliant
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KM Kachchh Minerals Limited
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Kachchh Minerals — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Kachchh Minerals is assessed as Low Risk with a Trust Score of 81/100. Kachchh Minerals is an active public limited indian non-government company incorporated in 1981, 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 17 Jul 2026 from the latest processed filings. Kachchh Minerals Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (6.46 Lakh) · 1 satisfied (15.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Development Credit Bank Ltd1 48.0 cr
State Bank Of India1 48.0 cr
Anz Grindlays Bank Ltd1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 auditor resignation(s) filed - latest: M. G. Simaria & Co. on 2015-01-22.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KULDIP BHALCHANDRA VYAS 01234567 Director 01/04/2018 6 yrs Approved
PRAKASHBHAI HARIBHAI KANANI 01234567 Director 01/04/2018 6 yrs Approved
DEVISING TEJABHA HATHAL 01234567 Director 01/04/2018 6 yrs Approved
DAKSH NARENDRABHAI TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
BHAVESHBHAI HARIBHAI KANANI 01234567 Director 01/04/2018 6 yrs Approved
KESHUBHA LAKHUBHA HATHAL 01234567 Director 01/04/2018 6 yrs Approved
INDIRABEN VASUDEVBHAI SADARIYA 01234567 Director 01/04/2018 6 yrs Approved
Shubham Awasthi 01234567 Director 01/04/2018 6 yrs Approved
Milap Hasmukhbhai Shah 01234567 Director 01/04/2018 6 yrs Approved
Ashokbhai Jivrajbhai Bhut 01234567 Director 01/04/2018 6 yrs Approved
Hiteshbhai Jitendrabhai Thakker 01234567 Director 01/04/2018 6 yrs Approved
Dipen Vijaykumar Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 2 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.46 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Shubham Awasthi
Director ceased
Milap Hasmukhbhai Shah
01 Aug 2025
Director appointed
Milap Hasmukhbhai Shah (Director)
23 Jul 2025
Director appointed
Shubham Awasthi (Director)
06 May 2025
Director appointed
Dipen Vijaykumar Shah (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Aug 2022
Director appointed
Hiteshbhai Jitendrabhai Thakker (Cfo)
05 Jul 2022
Director ceased
KULDIP BHALCHANDRA VYAS
Director ceased
BHAVESHBHAI HARIBHAI KANANI
Director ceased
KESHUBHA LAKHUBHA HATHAL
Director ceased
INDIRABEN VASUDEVBHAI SADARIYA
06 Apr 2022
Director appointed
KULDIP BHALCHANDRA VYAS (Director)
Director appointed
BHAVESHBHAI HARIBHAI KANANI (Director)
Director appointed
KESHUBHA LAKHUBHA HATHAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stonex India U14200DL2007PTC168592 New Delhi, Delhi, India
Ashapura U14108MH1989PLC054664 Mumbai, Maharashtra, India
20 Microns L99999GJ1987PLC009768 Baroda, Gujarat, India
Pcpatelinfra U45309GJ2016PTC092858 Bhuj, Gujarat, India
South-West Mining Limited U85110KA1996PLC021242 Toranagallu, Karnataka, India
Vprmininginfra U14200AP2008PTC057363 Nellore, Andhra Pradesh, India
Uranium Corporation Of India Limited U12000JH1967GOI000806 Jharkhand, Jharkhand, India
National Aluminium L27203OR1981GOI000920 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Kachchh Minerals before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kachchh Minerals: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Kachchh Minerals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Kachchh Minerals 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 Kachchh Minerals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kachchh Minerals an active company?

Kachchh Minerals has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Kachchh Minerals financially healthy?

Kachchh Minerals has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kachchh Minerals?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kachchh Minerals?

See the directors and ownership sections above for board and shareholding detail. 12 active director(s) are on record.

Does Kachchh Minerals have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kachchh Minerals up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Kachchh Minerals?

Its Credit Risk Score is 70/100 (Moderate). 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.