Minda Infac Private Limited - Due diligence report

A 360° intelligence report on Minda Infac Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2021-08-10 Delhi, Delhi Active Unlisted
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Minda Infac Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Minda Infac Private Limited is assessed as Moderate with a Trust Score of 72/100. Minda Infac Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Automotive 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 moderate financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Minda Infac Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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 · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (22 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH KUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
SOON SUK KWON 01234567 Director 01/04/2018 6 yrs Approved
KEUN HWAL LEE 01234567 Director 01/04/2018 6 yrs Approved
AAKASH MINDA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Minda Corporation Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Minda Corporation Limited Holding Company 74.00%
Infac Elecs Co Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Young company (4 years).
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
MSME payment delays disclosed - latest outstanding 21.40 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment63/100
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 record supports lending.
Investor view58/100
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 11 events
20 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jul 2023
Director ceased
KEUN HWAL LEE
07 Feb 2023
Director appointed
KEUN HWAL LEE (Director)
27 Jul 2022
Director ceased
NARESH KUMAR MODI
Director ceased
WOONG SEON CHOI
30 Mar 2022
Securities allotted
4990000 Equity Shares - 4.99 cr raised
27 Jan 2022
Director appointed
NARESH KUMAR MODI (Director)
10 Aug 2021
Incorporated
Registered with Roc Delhi
Director appointed
SOON SUK KWON (Director)
Director appointed
AAKASH MINDA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Muktanandan Pipes Limited U28999MH2000PLC123503 Mumbai, Maharashtra, India
Nila Tech Pvt Ltd U31909KL1993PTC007415 Ernakulam, Kerala, India
Mondragon Assembly India Private Limited U74999DL2016FTC308196 New Delhi, Delhi, India
Psp Equipments Private Limited U29299PN2009PTC134331 Kolhapur, Maharashtra, India
Triamp Marketing Private Limited U51909GJ2019PTC110799 Vadodara, Gujarat, India
Uratom Epower Private Limited U31900GJ2021PTC122286 Gondal, Gujarat, India
Avinya Engineers Private Limited U31904GJ2022PTC133850 Vadodara, Gujarat, India
Sur Iron & Steel Co Pvt Ltd U27109WB1951PTC019734 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Minda Infac Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Minda Infac 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 55/100, 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 Minda Infac Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Minda Infac 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 Minda Infac Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Minda Infac Private Limited an active company?

Minda Infac Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Minda Infac Private Limited financially healthy?

Minda Infac Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Minda Infac Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Minda Infac Private Limited?

The ultimate holding entity is Minda Corporation Limited. 4 active director(s) are on record.

Does Minda Infac Private Limited have loans or charges against its assets?

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

Is Minda Infac Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Minda Infac Private Limited?

Its Credit Risk Score is 55/100 (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.