Lum Mawshun Minerals Pvt Ltd - Due diligence report

A 360° intelligence report on Lum Mawshun Minerals Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1994-11-17 Shella, Meghalaya Active Unlisted Active Compliant
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LM Lum Mawshun Minerals Pvt Ltd
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Lum Mawshun Minerals Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Lum Mawshun Minerals Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Lum Mawshun Minerals Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Mining sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Lum Mawshun Minerals Pvt Ltd snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Dec 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMAD IQBAL CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
GEORGE CHACKO 01234567 Director 01/04/2018 6 yrs Approved
SEDHON GALMENDERSING LYNGDOH 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR SURANA 01234567 Director 01/04/2018 6 yrs Approved
KITTY D ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Lafarge Surma Cement Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Lafarge Surma Cement Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jun 2025
Director appointed
RAJESH KUMAR SURANA (Additional Director)
17 Mar 2025
Last AGM held
Annual general meeting
31 Dec 2024
Latest balance sheet
Filed with ROC
20 Mar 2024
Director ceased
CLAUDIA ALBERTINI
27 Feb 2024
Director ceased
MD ANISUZZAMAN .
13 Apr 2023
Director ceased
GEORGE CHACKO
24 Nov 2022
Director appointed
GEORGE CHACKO (Director)
01 Apr 2021
Director ceased
SONAL SHRIVASTAVA
14 Oct 2020
Director ceased
SHIVESH KUMAR SINHA
17 May 2018
Director ceased
MOHAMMAD IQBAL CHOWDHURY
31 Oct 2017
Director appointed
MOHAMMAD IQBAL CHOWDHURY (Director)
01 Jul 2017
Director ceased
MASUD KHAN
18 May 2017
Director ceased
RAJESH KUMAR SURANA
31 Jan 2017
Director ceased
NEERAJ AKHOURY
01 Sep 2015
Director ceased
TAREK SAMIR AHMED ELBA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Lum Mawshun Minerals Pvt 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 Lum Mawshun Minerals Pvt 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Lum Mawshun Minerals Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Lum Mawshun Minerals Pvt 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 Lum Mawshun Minerals Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lum Mawshun Minerals Pvt Ltd an active company?

Lum Mawshun Minerals Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Lum Mawshun Minerals Pvt Ltd financially healthy?

Processed financial statements are not yet available for Lum Mawshun Minerals Pvt Ltd, so its financial health is unassessed.

Should I do business with Lum Mawshun Minerals Pvt Ltd?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lum Mawshun Minerals Pvt Ltd?

The ultimate holding entity is Lafarge Surma Cement Limited. 5 active director(s) are on record.

Does Lum Mawshun Minerals Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Lum Mawshun Minerals Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Dec 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Lum Mawshun Minerals Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.