Nmdc-Sail Limited - Due diligence report

A 360° intelligence report on Nmdc-Sail Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2016-05-23 Hyderabad, Telangana Strike Off Unlisted Active Non-Compliant
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Nmdc-Sail Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Nmdc-Sail Limited is assessed as Caution Indicated with a Trust Score of 46/100. Nmdc-Sail Limited is a public limited union government company incorporated in 2016, operating in the Metals and Minerals 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 high compliance risk and moderate financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Nmdc-Sail Limited snapshot & full profile →

Financial Health › Good
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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHADEVAN MANTHA 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
PRADIP KUMAR SATPATHY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MAHADEVAN MANTHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Chhattisgarh Mining Ventures Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 10+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
29 Mar 2019
Director ceased
ANUJ KUMAR MATHUR
Director ceased
NARENDRA KUMAR NANDA
Director ceased
DILIP BHARGAVA
17 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
19 Sep 2017
Director ceased
MAHADEVAN MANTHA
05 Jul 2017
Director ceased
WAKIL SINGH
Director ceased
SUSHIL KUMAR SAHA
31 Mar 2017
Share transfer (FY 2017)
2.00000000 shares to MAHADEVAN
30 Jan 2017
Director appointed
MAHADEVAN MANTHA (Director)
Director ceased
SATHEES KUMAR MADHAVAN KUNNATHULLY
23 May 2016
Incorporated
Registered with Roc Hyderabad
Director appointed
ARVIND KUMAR MISHRA (Director)
Director appointed
PRADIP KUMAR SATPATHY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Minex Resources Private Limited U14210TG2007PTC054897 Hyderabad, Telangana, India
Super Shiv Shakti Minchem Private Limited U14219RJ2008PTC025814 Bhilwara, Rajasthan, India
Sree Vishnu Mines And Minerals Private Limited U14200TG2008PTC059190 Hyderabad, Telangana, India
Shreesha Enterprises Private Limited U14102KA2006PTC040514 Bellary, Karnataka, India
Commonwealth Mining Private Limited U14292MH2010PTC208622 Mumbai, Maharashtra, India
Hgel Integrated Private Limited U51101MH2015PTC261068 Mumbai, Maharashtra, India
Maha Maya Sponge Feed Private Limited U27102OR2004PTC007633 Rourkela, Orissa, India
Skylimit Enterprises Private Limited U10101ML2004PTC007571 Byrnihat, Meghalaya, India
12

Who Uses This Report

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

Verify Nmdc-Sail Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nmdc-Sail 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: Enhanced diligence advised. 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 80/100, margin trends, ownership structure and peer set for Nmdc-Sail Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Nmdc-Sail 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 Nmdc-Sail Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nmdc-Sail Limited an active company?

Nmdc-Sail Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Nmdc-Sail Limited financially healthy?

Nmdc-Sail Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Nmdc-Sail Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nmdc-Sail Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Nmdc-Sail Limited have loans or charges against its assets?

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

Is Nmdc-Sail Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Nmdc-Sail Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.