Kanchi Mining Projects Private Limited - Due diligence report

A 360° intelligence report on Kanchi Mining Projects Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2018-12-07 Chennai, Tamil Nadu Active Unlisted
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KM Kanchi Mining Projects Private Limited
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  • Director details, charges & MCA documents
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Kanchi Mining Projects Private Limited — 360° Intelligence Report

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

Kanchi Mining Projects Private Limited is assessed as Low Risk with a Trust Score of 75/100. Kanchi Mining Projects Private Limited is an active private limited indian non-government company incorporated in 2018, 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kanchi Mining Projects Private Limited snapshot & full profile →

Financial Health › Weak
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 9 open (11.35 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited6 48.0 cr
Others3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MUTHIALU CHETTY RANGANATHAN 01234567 Director 01/04/2018 6 yrs Approved
SANTHANAKRISHNAN RADHAKKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
VINOTHKUMAR SHANMUGAVEL 01234567 Director 01/04/2018 6 yrs Approved
NAVIN SEKAR 01234567 Director 01/04/2018 6 yrs Approved
DHANUSKODI SHANMUGAVEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
28 allotment(s) · 0 transfer(s)

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 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 11.35 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Nov 2025
Charge created
Hdfc Bank Limited - 12.62 Lakh
30 Oct 2025
Charge created
Hdfc Bank Limited - 46.33 Lakh
24 Oct 2025
Charge created
Hdfc Bank Limited - 77.22 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
NAVIN SEKAR
26 May 2025
Charge created
Hdfc Bank Limited - 44.55 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Charge created
Others - 27.00 Lakh
31 Dec 2024
Director appointed
NAVIN SEKAR (Director)
11 Sep 2024
Charge created
Others - 42.61 Lakh
25 Apr 2024
Charge created
Others - 8.80 Lakh
31 Oct 2023
Charge created
Hdfc Bank Limited - 83.94 Lakh
30 Dec 2021
Charge created
Hdfc Bank Limited - 7.92 cr
18 Nov 2020
Director ceased
REVATHY
10 Nov 2020
Securities allotted
55000 Equity Shares Without Differential Rights - 55.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 28 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shiv Ganga Marble House Private Limited U14101RJ1996PTC012640 Madanganj Kishangarh, Rajasthan, India
R R Eco Energies Private Limited U40200TG2022PTC159556 Hyderabad, Telangana, India
Lakshmimetallics Private Limited U13206TZ2012PTC018422 Dharmapuri, Tamil Nadu, India
Sanwariya Mintech Private Limited U14101RJ2012PTC037573 Udaipur, Rajasthan, India
Dhanlaxmi Marmo And Tiles Private Limited U14101RJ2004PTC019216 Udaipur, Rajasthan, India
Varalakshmi Granites Private Limited U13209TG1999PTC031622 Andhra Pradesh, Telangana, India
S P Virmani And Sons Pvt Ltd U74899DL1946PTC003941 Na, Delhi, India
Aswani Granite Private Limited U14102TN2009PTC070602 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Kanchi Mining Projects Private Limited 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 Kanchi Mining Projects Private 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Kanchi Mining Projects Private Limited - 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 Kanchi Mining Projects Private 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 Kanchi Mining Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kanchi Mining Projects Private Limited an active company?

Kanchi Mining Projects Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kanchi Mining Projects Private Limited financially healthy?

Kanchi Mining Projects Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kanchi Mining Projects Private Limited?

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 Kanchi Mining Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Kanchi Mining Projects Private Limited have loans or charges against its assets?

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

Is Kanchi Mining Projects Private Limited 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 Kanchi Mining Projects Private Limited?

Its Credit Risk Score is 30/100 (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.