Monnet Mining Company Private Limited - Due diligence report

A 360° intelligence report on Monnet Mining Company Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1999-07-08 New Delhi, Delhi Active Unlisted Active Compliant
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MM Monnet Mining Company Private Limited
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Monnet Mining Company Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Monnet Mining Company Private Limited is assessed as Low Risk with a Trust Score of 83/100. Monnet Mining Company Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Metals and Minerals 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 03 Jul 2026 from the latest processed filings. Monnet Mining Company Private Limited snapshot & full profile →

Financial Health › Good
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
83/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KESHAV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN MURARI AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
1
Group entities
1
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
Monnet Daniels Coal Washeries Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment68/100
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 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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jul 2023
Director ceased
BRAHAM DUTT BHARDWAJ
27 Sep 2022
Director ceased
KRISHAN MURARI AGGARWAL
20 May 2022
Director appointed
KRISHAN MURARI AGGARWAL (Director)
30 Sep 2019
Director ceased
KESHAV SHARMA
12 Mar 2019
Director ceased
GURU PRASAD CHOUDHARY
11 Mar 2019
Director appointed
KESHAV SHARMA (Director)
01 Dec 2016
Director ceased
JAGDAMBA PRASAD LATH
20 Apr 2016
Securities allotted
9104100 Equity Shares Without Differential Rights - 9.10 cr raised
24 Jul 2009
Director ceased
ANDREW CHARLES FEEHELY
22 Aug 2007
Director ceased
KUL BHUSHAN TREHAN
08 Jul 1999
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
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.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2020 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
Dhanasree Sands Private Limited U14104TN2018PTC145596 Karur, Tamil Nadu, India
Vedicaa Suppliers Private Limited U51909WB2009PTC137348 Kolkata, West Bengal, India
Boost Minerals & Mining Private Limited U14290DL2011PTC212427 New Delhi, Delhi, India
Cherupulichiyil Aggregates And Sand Private Limited U14100KL2008PTC022223 Pathanamthitta, Kerala, India
Shrikant Marble Private Limited U14101RJ2002PTC017855 Nagaur, Rajasthan, India
Maa Mundeshwari Carbon Private Limited U00318BR1997PTC007707 Na, Bihar, India
Reward Commercials Private Limited U51420WB2004PTC098207 Kolkata, West Bengal, India
Rgv Infra Private Limited U70101DL2011PTC219603 New Delhi, Delhi, India
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Who Uses This Report

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

Verify Monnet Mining Company Private Limited 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 Monnet Mining Company 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 50/100, margin trends, ownership structure and peer set for Monnet Mining Company Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Monnet Mining Company 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 Monnet Mining Company Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monnet Mining Company Private Limited an active company?

Monnet Mining Company Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Monnet Mining Company Private Limited financially healthy?

Monnet Mining Company Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Monnet Mining Company Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monnet Mining Company Private Limited?

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

Does Monnet Mining Company Private Limited have loans or charges against its assets?

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

Is Monnet Mining Company Private Limited 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 Monnet Mining Company 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.