Satyasai Mineral Processing Limited - Due diligence report

A 360° intelligence report on Satyasai Mineral Processing Limited: trust score, financial health, credit view, compliance, directors, growth…

2003-03-31 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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Satyasai Mineral Processing Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Satyasai Mineral Processing Limited is assessed as Low Risk with a Trust Score of 78/100. Satyasai Mineral Processing Limited is an active public limited indian non-government company incorporated in 2003, 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 low compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Satyasai Mineral Processing Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 16 open (20.08 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank15 48.0 cr
Andhra Bank1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRANJAN PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
RABINDRA KUMAR SWAIN 01234567 Director 01/04/2018 6 yrs Approved
AJIT KUMAR NAYAK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NIRANJAN PRADHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
16 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 20.08 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jul 2016
Director appointed
RABINDRA KUMAR SWAIN (Director)
Director ceased
SAURYA RANJAN BEHERA
16 Aug 2013
Director ceased
BIDYADHAR NAYAK
Director ceased
PABITRA MALLICK
Director ceased
PRAKASH MALLICK
26 Aug 2012
Director appointed
NIRANJAN PRADHAN (Director)
14 Aug 2012
Director appointed
AJIT KUMAR NAYAK (Director)
06 May 2011
Charge created
Andhra Bank - 45.00 Lakh
20 Mar 2011
Director ceased
PRASANT BISWAL
Director ceased
AJIT KUMAR NAYAK
01 Aug 2010
Director ceased
NIRANJAN PRADHAN
20 Apr 2010
Director ceased
SANJAY PRADHAN
08 May 2009
Director ceased
DILLIP KUMAR SAHOO
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blue Mountain Mineral Pvt Ltd U13100MP2006PTC018738 Bhopal, Madhya Pradesh, India
Aarati Earth Infrastructure Limited U70102GJ2007PLC051183 Ahemdabad, Gujarat, India
Swastik Realtrade Private Limited U45200UP2008PTC035028 Kanpur, Uttar Pradesh, India
Trivedi Impex Pvt Ltd U51909GJ1991PTC016390 Ahmedabad, Gujarat, India
Mineworks Private Limited U14293DL2013PTC250565 New Delhi, Delhi, India
Shri Gisan Steel Castings And Forgings Pvt Ltd U27109AP1989PTC010496 Pendurthy, Andhra Pradesh, India
Treco Earth Movers Private Limited U29100CH2007PTC030803 Chandigarh, Chandigarh, India
Alliance India Mining Private Limited U45204DL2009PTC192675 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Satyasai Mineral Processing Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Satyasai Mineral Processing 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 Satyasai Mineral Processing Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Satyasai Mineral Processing 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 Satyasai Mineral Processing Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Satyasai Mineral Processing Limited an active company?

Satyasai Mineral Processing Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Satyasai Mineral Processing Limited financially healthy?

Satyasai Mineral Processing Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Satyasai Mineral Processing Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Satyasai Mineral Processing Limited?

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

Does Satyasai Mineral Processing Limited have loans or charges against its assets?

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

Is Satyasai Mineral Processing Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Satyasai Mineral Processing 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.