Nirvaan Mining Private Limited - Due diligence report

A 360° intelligence report on Nirvaan Mining Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2003-05-29 Nawanshahr, Punjab Active Unlisted Active Compliant
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Nirvaan Mining Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Nirvaan Mining Private Limited is assessed as Moderate with a Trust Score of 70/100. Nirvaan Mining Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Metals and Minerals sector. The company has shown revenue growth 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 30 Sep 2026 from the latest processed filings. Nirvaan Mining Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 67 open (108.30 cr) · 61 satisfied (373.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others65 48.0 cr
Union Bank Of India8 48.0 cr
Srei Equipment Finance Private Limited16 48.0 cr
Srei Equipment Finance Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
L & T Finance Limited8 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GAGANDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
JASWANT KAUR 01234567 Director 01/04/2018 6 yrs Approved
Harpal Singh Saini 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
2 allotment(s) · 6 transfer(s)

Key managerial personnel: GAGANDEEP SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
67 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 67 open charge(s) of 108.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Harpal Singh Saini
16 Aug 2024
Charge created
Others - 3.17 cr
25 Jul 2024
Charge created
Axis Bank Limited - 90.70 Lakh
23 Jul 2024
Director appointed
Harpal Singh Saini (Director)
16 Jul 2024
Charge satisfied
Others
15 Jul 2024
Charge created
Others - 1.44 cr
29 Jun 2024
Charge created
Axis Bank Limited - 1.91 cr
25 Jun 2024
Charge created
Others - 1.80 cr
24 Jun 2024
Charge created
Others - 46.44 Lakh
22 Jun 2024
Charge created
Others - 37.12 Lakh
12 Jun 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2024
Charge satisfied
Others
04 Mar 2024
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sgmm Ores Private Limited U13100MP2012PTC027610 Jabalpur, Madhya Pradesh, India
Tirupati Niryat Pvt Ltd U65999WB1993PTC059394 Kolkata, West Bengal, India
Paras Power And Coal Benefication Private Limited U40101CT2007PTC020248 Bilaspur, Chattisgarh, India
Yasin Impex India Private Limited U35105TN2008PTC068250 Chennai, Tamil Nadu, India
Axis Overseas Limited U14100WB2005PLC106898 Kolkata, West Bengal, India
Chatti Bariatu Coal Mining Private Limited U10300TG2021PTC157303 Hyderabad, Telangana, India
Integrated Coal Mining Ltd U40102WB1996PLC079258 Kolkata, West Bengal, India
A & A International Trading Private Limited U52590TN2009PTC072930 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Nirvaan Mining Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nirvaan 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Nirvaan Mining Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Nirvaan Mining Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nirvaan Mining Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirvaan Mining Private Limited an active company?

Nirvaan Mining Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Nirvaan Mining Private Limited financially healthy?

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

Should I do business with Nirvaan Mining Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirvaan Mining Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

67 open charge(s) are registered against its assets, and 61 earlier charge(s) stand satisfied.

Is Nirvaan Mining Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Nirvaan Mining Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.