Saral Mining Limited - Due diligence report

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

1994-06-29 Ahmedabd, Gujarat Active Listed Active Compliant
Share
SM Saral Mining Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Saral Mining Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Saral Mining Limited is assessed as Moderate with a Trust Score of 54/100. Saral Mining Limited is an active public limited indian non-government company incorporated in 1994, 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 high compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Saral Mining Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
34/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 34/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: DSE, SEBI, BSE.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: ANIKET GOYAL & ASSOCIATES on 2020-02-18.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
ANILKUMAR JESHINGBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KULIN VYAS BHAILAL 01234567 Director 01/04/2018 6 yrs Approved
CHARMI SANKET SHEKHAT 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT JOSHI 01234567 Director 01/04/2018 6 yrs Approved
RAVIRAJ YASHWANT UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT ABHAYKUMAR MAHA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV RAMESH CHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
Megha Rushabh Shah 01234567 Director 01/04/2018 6 yrs Approved
Kulin Vyas Bhailal 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • KULIN VYAS BHAILAL has DIN status "Disqualified by RoC u/s 164(2)".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Key managerial personnel: ANILKUMAR JESHINGBHAI PATEL (Whole-time director) · KULIN VYAS BHAILAL (CFO) · CHARMI SANKET SHEKHAT (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Compliance score is weak (34/100).
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 gaps should be priced into terms.
Investor view52/100
Mixed 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
29 Sep 2025
Director ceased
Megha Rushabh Shah
02 Apr 2025
Director appointed
Megha Rushabh Shah (Director)
Director appointed
Kulin Vyas Bhailal (Cfo)
24 Mar 2025
Director appointed
ANILKUMAR JESHINGBHAI PATEL (Whole-time director)
Director appointed
KULIN VYAS BHAILAL (CFO)
Director ceased
ANILKUMAR JESHINGBHAI PATEL
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
RAJIV RAMESH CHANDRA SHAH
12 Jul 2024
Director ceased
ANAND SUBHASHCHANDRA SHAH
04 May 2024
Director appointed
RAJIV RAMESH CHANDRA SHAH (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
MANOJBHAI CHATRABHUJ BRAHMBHATT
14 Jun 2022
Director ceased
PRASHANT JOSHI
Director ceased
RAVIRAJ YASHWANT UPADHYAY
15 Mar 2022
Director appointed
PRASHANT JOSHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
P G Mercantile Private Limited U51109MH2010PTC199351 Mumbai, Maharashtra, India
Medcuris Healthcare U74140DL2019PTC354279 New Delhi, Delhi, India
Suryanandan Supermarket Private Limited U51909AP2021PTC120175 Buchireddypalem, Andhra Pradesh, India
Shopnet Marketing Private Limited U74999HR2016PTC065503 Kaithal, Haryana, India
Mckeown Engineering Private Limited U29100GJ2014PTC081267 Bharuch, Gujarat, India
Gps India Techventures Private Limited U31500HR2021PTC093013 Faridabad, Haryana, India
Lifesol Medical India Private Limited U52311DL2011PTC226449 New Delhi, Delhi, India
Triplerank Vinimay Private Limited U51909WB2011PTC159613 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Saral Mining Limited before audits and certifications: compliance score 34/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saral Mining 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Saral Mining Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Saral Mining Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Saral Mining Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saral Mining Limited an active company?

Saral Mining Limited has MCA status “Active” with a compliance score of 34/100 (Caution Indicated).

Is Saral Mining Limited financially healthy?

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

Should I do business with Saral Mining Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saral Mining Limited?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Saral Mining Limited have loans or charges against its assets?

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

Is Saral Mining Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 34/100 (Caution Indicated).

Is it risky to lend to Saral Mining Limited?

Its Credit Risk Score is 55/100 (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.