Minesfield Advisory Services Llp - Due diligence report

A 360° intelligence report on Minesfield Advisory Services Llp: trust score, financial health, credit view, compliance, directors, growth an…

2015-12-22 Mumbai, Maharashtra Active
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MA Minesfield Advisory Services Llp
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Minesfield Advisory Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Minesfield Advisory Services Llp is assessed as Low Risk with a Trust Score of 89/100. Minesfield Advisory Services Llp is an active limited liability partnership incorporated in 2015, operating in the Business Outsourcing sector. It was profitable 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 06 Aug 2026 from the latest processed filings. Minesfield Advisory Services Llp snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVANAND DATTATRAYA SAWANT 01234567 Director 01/04/2018 6 yrs Approved
SHREEKANT DATTATHRAY SAWANT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 50 · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Dec 2015
Incorporated
Registered with Roc Mumbai
Director appointed
SHIVANAND DATTATRAYA SAWANT (Designated Partner)
Director appointed
SHREEKANT DATTATHRAY SAWANT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zaax Consulting Private Limited U74899DL2000PTC103854 New Delhi, Delhi, India
Mallineni Trading Company Pvt. Ltd. U74140AP1987PTC007181 Krishna, Andhra Pradesh, India
Vimal Heritage Dwellers Private Limited U45400MH2012PTC228205 Mumbai, Maharashtra, India
Mint-Strategy Advisors Private Limited U93000DL2009PTC190931 New Delhi, Delhi, India
Visata Services And Trading Private Limited U74999PN2016PTC157832 Pune, Maharashtra, India
Weft Waft Consultancy Solutions Private Limited U74140WB2008PTC127294 Kolkata, West Bengal, India
Maxpro International Spintex Private Limited U17120KA2015PTC080358 Bangalore North, Karnataka, India
Mr Advisors Private Limited (Opc) U93090MH2016OPC284466 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Minesfield Advisory Services Llp 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 Minesfield Advisory Services Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Minesfield Advisory Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Minesfield Advisory Services Llp 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 Minesfield Advisory Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Minesfield Advisory Services Llp an active company?

Minesfield Advisory Services Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Minesfield Advisory Services Llp financially healthy?

Minesfield Advisory Services Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Minesfield Advisory Services Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Minesfield Advisory Services Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Minesfield Advisory Services Llp have loans or charges against its assets?

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

Is Minesfield Advisory Services Llp 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 Minesfield Advisory Services Llp?

Its Credit Risk Score is 55/100 (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.