Mint Biofuels Limited - Due diligence report

A 360° intelligence report on Mint Biofuels Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2005-12-09 11, Maharashtra Amalgamated Unlisted
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MB Mint Biofuels Limited
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Mint Biofuels Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Mint Biofuels Limited is assessed as Moderate with a Trust Score of 50/100. Mint Biofuels Limited is a public limited indian non-government company incorporated in 2005, operating in the Environment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Mint Biofuels Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (27.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra And Nabard2 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT YASHAVANT GHAISAS 01234567 Director 01/04/2018 6 yrs Approved
YASHAVANT GOPAL GHAISAS 01234567 Director 01/04/2018 6 yrs Approved
SMITA YASHWANT GHAISAS 01234567 Director 01/04/2018 6 yrs Approved
NANDKUMAR SHANKARRAO NIGADE 01234567 Director 01/04/2018 6 yrs Approved
SANJAY GANESH PATWARDHAN 01234567 Director 01/04/2018 6 yrs Approved
MOHINI NISHIKANT PATHAK 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MOHINI NISHIKANT PATHAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Minilec (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Minilec (india) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Dec 2015
Charge satisfied
Bank Of Maharashtra And Nabard
Charge satisfied
Bank Of Maharashtra
09 Apr 2015
Director ceased
RAHUL RAMCHANDRA GOKHALE
31 Mar 2011
Securities allotted
250000.00 Equity Shares - 25.00 Lakh raised
01 Mar 2011
Director ceased
KESHAV WAMAN KEKANE
Charge created
Bank Of Maharashtra And Nabard - 9.25 cr
30 Sep 2010
Director ceased
NANDKUMAR SHANKARRAO NIGADE
Director ceased
SANJAY GANESH PATWARDHAN
Director ceased
MOHINI NISHIKANT PATHAK
01 Jan 2010
Director appointed
SANJAY GANESH PATWARDHAN (Director)
Director appointed
MOHINI NISHIKANT PATHAK (Director)
01 Dec 2009
Director appointed
NANDKUMAR SHANKARRAO NIGADE (Director)
15 May 2008
Charge created
Bank Of Maharashtra - 5.00 cr
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Star Wire (India) Electricity Private Limited U45201HR1998PTC104255 Faridabad, Haryana, India
Ahana Energy Limited U23100MH2010PLC202906 Nagpur, Maharashtra, India
Balaji Green Agro Fuel Private Limited U10200MP2014PTC033148 Betul, Madhya Pradesh, India
Aadinath Proteins Private Limited U15310RJ2012PTC039767 Bikaner, Rajasthan, India
Auro Mira Biopower India Private Limited U40107TN2007PTC064486 Chennai, Tamil Nadu, India
Bioresidue Energy Technology Private Limited (Alteration) U40107KA2001PTC029000 Bangalore, Karnataka, India
Lalaji Bio Fuel Industries Private Limited U37100MP2013PTC031361 Indore, Madhya Pradesh, India
Sri Lakshmi Venkateswara Green Crops Power Projects Private Limited U40300AP2011PTC076110 Mydukur, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Mint Biofuels Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mint Biofuels 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Mint Biofuels Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Mint Biofuels 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 Mint Biofuels Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mint Biofuels Limited an active company?

Mint Biofuels Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Mint Biofuels Limited financially healthy?

Mint Biofuels Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Mint Biofuels Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mint Biofuels Limited?

The ultimate holding entity is Minilec (india) Private Limited. 6 active director(s) are on record.

Does Mint Biofuels Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Mint Biofuels Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Mint Biofuels Limited?

Its Credit Risk Score is 50/100 (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.