Promoter holding
64.27%
NM
Ntpc Mining Limited - Due diligence report
A 360° intelligence report on Ntpc: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Ntpc — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Ntpc is assessed as Low Risk with a Trust Score of 88/100. Ntpc is an active public limited union government company incorporated in 2019, 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ntpc Mining Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
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 ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1,700.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 5 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Animesh Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Rastogi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ravindra Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Virendra Malik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVAM SRIVASTAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| . PREMLATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Garg | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY DUA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Naveen Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 9 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ntpc Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Ntpc Limited | Holding Company | 74.00% |
Key managerial personnel: Animesh Jain (CEO) · Gaurav Rastogi (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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.
- 1 open charge(s) of 1,700.00 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Director ceased
AJAY DUA
11 Jul 2025
Director appointed
AJAY DUA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2025
Director appointed
Naveen Jain (Ceo)
07 Mar 2025
Director ceased
ANIMESH JAIN
09 Sep 2024
Director ceased
Ravindra Kumar
Director ceased
Virendra Malik
Director ceased
. PREMLATA
10 May 2024
Director appointed
Virendra Malik (Director)
Director appointed
. PREMLATA (Director)
07 May 2024
Director ceased
ADITYA DAR
09 Mar 2024
Director appointed
Ravindra Kumar (Director)
06 Mar 2024
Director ceased
KSHANMUGHA SUNDARAM
06 Nov 2023
Charge created
State Bank Of India - 1,700.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Rungta Projects | L74140WB1983PLC035828 | Park Circus, West Bengal, India |
| Otl | L74899DL1996PLC078339 | New Delhi, Delhi, India |
| Montecarlo Barjora Mining Private Limited | U10300GJ2016PTC093311 | Ahmedabad, Gujarat, India |
| Sgmm Ores Private Limited | U13100MP2012PTC027610 | Jabalpur, Madhya Pradesh, India |
| Nirvaan Mining Private Limited | U00000PB2003PTC026066 | Nawanshahr, Punjab, India |
| Axis Overseas Limited | U14100WB2005PLC106898 | Kolkata, West Bengal, India |
| Chatti Bariatu Coal Mining Private Limited | U10300TG2021PTC157303 | Hyderabad, Telangana, India |
| Tmc Mineral Resources Private Limited | U10102CT2009PTC021265 | Raipur, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ntpc 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 Ntpc: 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 95/100, margin trends, ownership structure and peer set for Ntpc - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ntpc 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 Ntpc - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ntpc an active company?
Ntpc has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Ntpc financially healthy?
Ntpc has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ntpc?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ntpc?
The ultimate holding entity is Ntpc Limited. 9 active director(s) are on record.
Does Ntpc have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Ntpc 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 Ntpc?
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.
