Satluj Mines Private Limited - Due diligence report

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

2012-08-13 Chandigarh, Chandigarh Active Unlisted Active Non-Compliant
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Satluj Mines Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Satluj Mines Private Limited is assessed as Low Risk with a Trust Score of 75/100. Satluj Mines Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Metals and Minerals sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Satluj Mines Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 1 open (98.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KULWANT SINGH PAMA 01234567 Director 01/04/2018 6 yrs Approved
SAHIBJIT SINGH SANDHU 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRITPAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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.
  • 1 open charge(s) of 98.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
VIJAY KUMAR AGGARWAL
16 Aug 2017
Director ceased
ASHOK KUMAR AGGARWAL
20 Mar 2017
Director appointed
VIJAY KUMAR AGGARWAL (Director)
22 Jan 2016
Charge created
Bank Of India - 98.00 Lakh
15 Jan 2016
Director appointed
SAHIBJIT SINGH SANDHU (Additional Director)
29 Aug 2014
Director appointed
PRITPAL SINGH (Director)
13 Aug 2012
Incorporated
Registered with Roc Chandigarh
Director appointed
KULWANT SINGH PAMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cim Granites Private Limited U14102MH1991PTC417423 Mumbai, Maharashtra, India
Hck Napc Mines And Ores Private Limited U13100TN2008PTC069672 Chennai, Tamil Nadu, India
Precious Stones Private Limited U14102RJ1999PTC016066 Jaipur, Rajasthan, India
Ispat Agencies Private Limited U52208OR1997PTC004994 Rourkela, Orissa, India
Dalmia Minerals & Properties Limited U14107TN2005PLC057327 District Tiruchirapalli, Tamil Nadu, India
New Look Marbles Private Limited U14101RJ2010PTC032434 Madanganj Kishangarh, Rajasthan, India
Mlmp Industries Private Limited U27310UP2012PTC050997 Kanpur, Uttar Pradesh, India
Lucky Minmat Ltd U14219RJ1976PLC001697 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Satluj Mines Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Satluj Mines 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Satluj Mines Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Satluj Mines 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 Satluj Mines Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Satluj Mines Private Limited an active company?

Satluj Mines Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Satluj Mines Private Limited financially healthy?

Satluj Mines Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Satluj Mines Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Satluj Mines Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Satluj Mines Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Satluj Mines Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Satluj Mines Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.