Newmount Granites Private Limited - Due diligence report

A 360° intelligence report on Newmount Granites Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2018-04-09 Mandya, Karnataka Active Unlisted
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NG Newmount Granites Private Limited
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Newmount Granites Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Newmount Granites Private Limited is assessed as Moderate with a Trust Score of 64/100. Newmount Granites Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Mining sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Newmount Granites Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABBAS THOTTALI MUHAMMED 01234567 Director 01/04/2018 6 yrs Approved
SUBAIR PATHOOR 01234567 Director 01/04/2018 6 yrs Approved
NOUSHAD AAYAPPURACKAL 01234567 Director 01/04/2018 6 yrs Approved
ASLAM BUGHARI PUTHALATH PUTHIYAKATH 01234567 Director 01/04/2018 6 yrs Approved
ABDUL MAJEED CHALILAKATH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
16 Nov 2021
Director ceased
RIYAS ERANHIKKAL
01 May 2019
Director appointed
NOUSHAD AAYAPPURACKAL (Director)
04 Oct 2018
Director appointed
SUBAIR PATHOOR (Director)
Director appointed
ASLAM BUGHARI PUTHALATH PUTHIYAKATH (Director)
Director appointed
ABDUL MAJEED CHALILAKATH (Director)
09 Apr 2018
Incorporated
Registered with Roc Bangalore
Director appointed
ABBAS THOTTALI MUHAMMED (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bpn Solutions Private Limited U14296OR2019PTC030368 Kantabanji, Orissa, India
Chandanakampara Granites Private Limited U14290KL2018PTC056020 Kiliyanthara, Kerala, India
Costal Aggregates Private Limited U01400KL2013PTC035739 Malappuram, Kerala, India
Devanshi Stonex India Private Limited U14290RJ2019PTC066203 Jaipur, Rajasthan, India
Crystallite India Enterprises Private Limited U14299KL2018PTC055493 Head Post, Kozhikode, Kerala, India
Durgawati Mining Infra Projects Private Limited U14299UP2018PTC111176 Lucknow, Uttar Pradesh, India
Aatash Mines And Minerals Private Limited U14220GJ2006PTC048773 Ahmedabad, Gujarat, India
Virag Mines & Minerals Private Limited U14200RJ2013PTC042191 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Newmount Granites Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Newmount Granites Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Newmount Granites 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 Newmount Granites Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Newmount Granites Private Limited an active company?

Newmount Granites Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Newmount Granites Private Limited financially healthy?

Newmount Granites Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Newmount Granites Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Newmount Granites Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Newmount Granites Private Limited have loans or charges against its assets?

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

Is Newmount Granites Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Newmount Granites Private 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.