Promoter holding
64.27%
SE
South Eastern Coalfields Limited - Due diligence report
A 360° intelligence report on South Eastern Coalfields: trust score, financial health, credit view, compliance, directors, growth and distre…
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
Choose your own credit amount
View credit packages
South Eastern Coalfields — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
South Eastern Coalfields is assessed as Low Risk with a Trust Score of 80/100. South Eastern Coalfields is an active private limited union government company incorporated in 1985, 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 08 Aug 2026 from the latest processed filings. South Eastern Coalfields 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
80/100
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 ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Profitable - internal accruals available.
Charges position: 1 open (430.00 cr) · 2 satisfied (588.33 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Harish Veersingh Duhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Franklin Jayakumar Natarajan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Biranchi Das | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sunil Kumar Darla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ACHYUT GHATAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAJANAN ASOLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAPNIL SUDHANSHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sunil Kumar Darla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramesh Chandra Mohapatra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashim Kumar Modi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
Coal India Limited
Subsidiaries
2
Group entities
2
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Coal India Limited | Holding Company | 74.00% |
| Chhattisgarh East-west Railway Limited | Subsidiary Company | 74.00% |
| Chhattisgarh East Railway Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Harish Veersingh Duhan (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 430.00 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Oct 2025
Director appointed
Ashim Kumar Modi (Additional Director)
27 Aug 2025
Director appointed
Ramesh Chandra Mohapatra (Director)
13 Aug 2025
Last AGM held
Annual general meeting
15 May 2025
Charge satisfied
Others
15 Apr 2025
Charge created
Others - 475.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
SHYAM AGRAWAL (Director)
27 Mar 2025
Director ceased
JAI PRAKASH DWIVEDI
26 Mar 2025
Director appointed
Harish Veersingh Duhan (Managing Director)
07 Feb 2025
Director appointed
ACHYUT GHATAK (Director)
01 Feb 2025
Director ceased
PREM SAGAR MISHRA
01 Jan 2025
Director ceased
SATYA KAPRI
01 Nov 2024
Director ceased
SHYAM AGRAWAL
31 Aug 2024
Director ceased
VEERA REDDY BOOTHUKURU
02 Aug 2024
Director appointed
Sunil Kumar Darla (Cfo)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nlc India | L93090TN1956GOI003507 | Chennai, Tamil Nadu, India |
| Bharat Coking Coal | L10101JH1972GOI000918 | Dhanbad, Jharkhand, India |
| Eastern Coalfields | U10101WB1975GOI030295 | Dt Burdwan, West Bengal, India |
| Central Coalfields | U10200JH1956GOI000581 | Ranchi, Jharkhand, India |
| Coal India | L23109WB1973GOI028844 | Kolkata, West Bengal, India |
| Northern Coalfields Limited | U10102MP1985GOI003160 | Dist Sidhi, Madhya Pradesh, India |
| Adani | L51100GJ1993PLC019067 | Ahmedabad, Gujarat, India |
| Mahanadi Coalfields Limited | U10102OR1992GOI003038 | Sambalpur, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify South Eastern Coalfields 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 South Eastern Coalfields: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for South Eastern Coalfields - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether South Eastern Coalfields pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for South Eastern Coalfields - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is South Eastern Coalfields an active company?
South Eastern Coalfields has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is South Eastern Coalfields financially healthy?
South Eastern Coalfields has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with South Eastern Coalfields?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls South Eastern Coalfields?
The ultimate holding entity is Coal India Limited. 11 active director(s) are on record.
Does South Eastern Coalfields have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is South Eastern Coalfields up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to South Eastern Coalfields?
Its Credit Risk Score is 80/100 (Low Risk). 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.
