Modern Mineral Processing Co Pvt Ltd - Due diligence report

A 360° intelligence report on Modern Mineral Processing Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growt…

1984-04-24 Keonjhar, Orissa Active Unlisted Active Compliant
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MM Modern Mineral Processing Co Pvt Ltd
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Modern Mineral Processing Co Pvt Ltd — 360° Intelligence Report

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

Modern Mineral Processing Co Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Modern Mineral Processing Co Pvt Ltd is an active private limited indian non-government company incorporated in 1984, operating in the Metal & Minerals sector. Reported revenue has declined across its recent filed years. 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 02 Jul 2026 from the latest processed filings. Modern Mineral Processing Co Pvt Ltd 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
86/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (6.50 Lakh) · 1 satisfied (3.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Abn Amro Bank Nv1 48.0 cr
Bank Of India2 48.0 cr
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
SAROJ KUMAR PATNAIK 01234567 Director 01/04/2018 6 yrs Approved
BINAYRANJAN SATAPATHY 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

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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 11 transfer(s)

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

Key managerial personnel: SAROJ KUMAR PATNAIK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • 2 open charge(s) of 6.50 Lakh already registered.
  • Compliance record supports lending.
Investor view62/100
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 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2019
Director ceased
BINAYRANJAN SATAPATHY
11 Feb 2019
Director appointed
BINAYRANJAN SATAPATHY (Director)
Director ceased
MANOJ MOHANTY
Director ceased
KALYAN MOHANTY
31 Jul 2017
Securities allotted
17500 Equity Shares - 56.00 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
1250.00000000 shares to TIKESWAR
Share transfer (FY 2017)
1250.00000000 shares to KUMAR ASHOK
Share transfer (FY 2017)
12050.00000000 shares to KUMAR SAROJ
Share transfer (FY 2017)
1250.00000000 shares to RANJAN NIHAR
Share transfer (FY 2017)
1250.00000000 shares to SUSAMA
Share transfer (FY 2017)
1250.00000000 shares to SABITA
Share transfer (FY 2017)
1250.00000000 shares to RASMITA
18 Mar 2017
Securities allotted
24080 Equity Shares - 77.06 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shikha Sanitations Private Limited U26914DL2010PTC205271 Delhi, Delhi, India
Maa Sheetla Stones Private Limited U14100MP2009PTC021684 Gwalior, Madhya Pradesh, India
Mica Mold Finserv Private Limited U28100WB2008PTC124672 Kolkata, West Bengal, India
Autus Business Solutions Private Limited U72300UP2015PTC068243 Gautam Budh Nagar, Uttar Pradesh, India
Jmd Fabricators Private Limited U28112WB2011PTC170779 Kolkata, West Bengal, India
Dhanda Metal Industries Private Limited U28991TG1968PTC001195 Andhra Pradesh, Telangana, India
Omni Sales Private Limited U52396KA1986PTC007711 Bangalore, Karnataka, India
V S K Extrusions Private Limited U27203KA1982PTC005008 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Modern Mineral Processing Co Pvt Ltd 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 Modern Mineral Processing Co 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Modern Mineral Processing Co 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 Modern Mineral Processing Co Pvt Ltd 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 Modern Mineral Processing Co Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Modern Mineral Processing Co Pvt Ltd an active company?

Modern Mineral Processing Co Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Modern Mineral Processing Co Pvt Ltd financially healthy?

Modern Mineral Processing Co Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Modern Mineral Processing Co 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 Modern Mineral Processing Co Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Modern Mineral Processing Co Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Modern Mineral Processing Co Pvt Ltd 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 Modern Mineral Processing Co Pvt Ltd?

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.