Mp Jaypee Coal Fields Limited - Due diligence report

A 360° intelligence report on Mp Jaypee Coal Fields Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2010-01-04 Rewa, Madhya Pradesh Under Liquidation Unlisted Active Compliant
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Mp Jaypee Coal Fields Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Mp Jaypee Coal Fields Limited is assessed as Moderate with a Trust Score of 52/100. Mp Jaypee Coal Fields Limited is a private limited state government company incorporated in 2010, operating in the Metals and 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 high compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Mp Jaypee Coal Fields 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV RANJAN MEENA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
SUKHVEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
RANVIJAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
MUKTI NATH JHA 01234567 Director 01/04/2018 6 yrs Approved
AMIT AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ATUL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • SUKHVEER SINGH has DIN status "Deactivated".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
The Madhya Pradesh State Mining Corporation Limited
Subsidiaries
-
Group entities
1
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
The Madhya Pradesh State Mining Corporation Limited Holding Company 74.00%
Jaiprakash Associates Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
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 view55/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Apr 2023
Director appointed
AMIT AGRAWAL (IRP/RP/Liquidator)
13 Jan 2023
Director appointed
RAJEEV RANJAN MEENA (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
30 Jun 2022
Director ceased
WARAD MURTI MISHRA
31 Mar 2022
Latest balance sheet
Filed with ROC
21 Jan 2022
Director ceased
VINEET KUMAR AUSTIN
29 Dec 2021
Director ceased
ASHOK SHUKLA
30 Jun 2021
Director appointed
ASHOK SHUKLA (Director)
31 Mar 2021
Share transfer (FY 2021)
100.00000000 shares to J.K. SHARMA
22 Mar 2021
Director ceased
SUKHVEER SINGH
14 Oct 2020
Director ceased
DILIP KUMAR
16 Sep 2020
Director appointed
SUKHVEER SINGH (Director)
14 Sep 2020
Director ceased
SUNNY GAUR
11 May 2020
Director ceased
NEERAJ MANDLOI
22 Feb 2019
Director ceased
NARENDRA SINGH PARMAR
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 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
Sav Containers Private Limited U21023KA2008PTC046411 Mysore, Karnataka, India
Cnc Dia Jewels Private Limited U15200MH1994PTC080785 Mumbai, Maharashtra, India
Birla Marbles Pvt Ltd U14101RJ1995PTC010477 Chittorgarh, Rajasthan, India
Zentechnologies U33119TG2020PTC142116 Hyderabad, Telangana, India
Deltacorp U36999GA2021PTC015048 Mormugao, Goa, India
Encore Electronics Ltd U32109MH1992PTC064825 Mumbai, Maharashtra, India
G.D. Pumps Private Limited U27310UP1993PTC015453 Agra, Uttar Pradesh, India
B N R Engineers Private Limited U74899DL1973PTC006709 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mp Jaypee Coal Fields Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mp Jaypee Coal Fields 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 60/100, 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 Mp Jaypee Coal Fields Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Mp Jaypee Coal Fields Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mp Jaypee Coal Fields Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mp Jaypee Coal Fields Limited an active company?

Mp Jaypee Coal Fields Limited has MCA status “Under Liquidation” with a compliance score of 23/100 (Caution Indicated).

Is Mp Jaypee Coal Fields Limited financially healthy?

Mp Jaypee Coal Fields Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Mp Jaypee Coal Fields Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mp Jaypee Coal Fields Limited?

The ultimate holding entity is The Madhya Pradesh State Mining Corporation Limited. 8 active director(s) are on record.

Does Mp Jaypee Coal Fields Limited have loans or charges against its assets?

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

Is Mp Jaypee Coal Fields Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Mp Jaypee Coal Fields Limited?

Its Credit Risk Score is 60/100 (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.