M.P. Sainik Coal Mining Private Limited - Due diligence report

A 360° intelligence report on M.P. Sainik Coal Mining Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2005-07-22 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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M.P. Sainik Coal Mining Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

M.P. Sainik Coal Mining Private Limited is assessed as Low Risk with a Trust Score of 85/100. M.P. Sainik Coal Mining Private Limited is an active private limited state government company incorporated in 2005, 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 low compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. M.P. Sainik Coal Mining Private Limited 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
HIMANSHU DWIVEDI 01234567 Director 01/04/2018 6 yrs Approved
MANJEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA DATT 01234567 Director 01/04/2018 6 yrs Approved
KAVITA BUDHIRAJA 01234567 Director 01/04/2018 6 yrs Approved
KAVITA BUDHIRAJA 01234567 Director 01/04/2018 6 yrs Approved
ATUL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Frank Noble Augustine 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • KAVITA BUDHIRAJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Capital events
3 allotment(s) · 0 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%

Key managerial personnel: HIMANSHU DWIVEDI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 21+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment79/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jan 2025
Director appointed
Frank Noble Augustine (Nominee Director)
12 Nov 2024
Director ceased
ANURAG CHAUDHARY
20 Feb 2024
Director ceased
RAJEEV RANJAN MEENA
05 Jul 2023
Director appointed
KAVITA BUDHIRAJA (Company Secretary)
13 Feb 2023
Director ceased
RAKESH KUMAR SHRIVASTAVA
07 Nov 2022
Director ceased
SUKHVEER SINGH
22 Sep 2022
Director ceased
WARAD MURTI MISHRA
06 Jul 2022
Director ceased
VINEET KUMAR AUSTIN
Director ceased
RAM KUMAR RAI
17 Sep 2021
Director ceased
VIRENDER KUMAR SEHGAL
09 Oct 2020
Director ceased
DILIP KUMAR
27 May 2020
Director appointed
MANJEET SINGH (Nominee Director)
Director ceased
PRABHAKAR BENDE
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivrashi Commercial Private Limited U51909MP2011PTC031943 Katni, Madhya Pradesh, India
Maiki South Mining Private Limited U10100WB2021PTC245439 Kolkata, West Bengal, India
Grace Aggregates India Private Limited U45202KL2014PTC036767 Sasthamanglam, Kerala, India
J.S. Tiles And Slabs Private Limited U14101RJ1994PTC008838 Alwar, Rajasthan, India
Anj Mining Llp AAM-5475 Bangalore, Karnataka, India
Sakariya Mines & Minerals Private Limited U14298GJ2017PTC099878 Ahmedabad, Gujarat, India
Kumar Infrastructure Development Private Limited U27104UR1989PTC010686 Rudrapur, Uttarakhand, India
Vale India Private Limited U74899DL2005PTC141625 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify M.P. Sainik Coal Mining 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 M.P. Sainik Coal Mining 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for M.P. Sainik Coal Mining Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether M.P. Sainik Coal Mining 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 M.P. Sainik Coal Mining Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M.P. Sainik Coal Mining Private Limited an active company?

M.P. Sainik Coal Mining Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is M.P. Sainik Coal Mining Private Limited financially healthy?

M.P. Sainik Coal Mining Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with M.P. Sainik Coal Mining Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M.P. Sainik Coal Mining Private Limited?

The ultimate holding entity is The Madhya Pradesh State Mining Corporation Limited. 7 active director(s) are on record.

Does M.P. Sainik Coal Mining Private Limited have loans or charges against its assets?

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

Is M.P. Sainik Coal Mining 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 M.P. Sainik Coal Mining Private Limited?

Its Credit Risk Score is 60/100 (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.