Promoter holding
64.27%
SM
Supershakti Mining Private Limited - Due diligence report
A 360° intelligence report on Supershakti Mining Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Supershakti Mining Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Supershakti Mining Private Limited is assessed as Low Risk with a Trust Score of 79/100. Supershakti Mining Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Supershakti Mining Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 1 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 1 open (20.00 cr) · 1 satisfied (20.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY KUMAR CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARBIND KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAJ KUMAR SHROFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
-
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
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 20.00 cr already registered.
- Compliance record supports lending.
Investor view37/100
Limited indicators at present
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 11 events30 Jan 2026
Charge created
Bank Of India - 20.00 cr
27 Sep 2025
Last AGM held
Annual general meeting
20 Jun 2025
Director ceased
Ishant Jain
19 Jun 2025
Director appointed
ARBIND KUMAR JAIN (Additional Director)
Director appointed
NIRAJ KUMAR SHROFF (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
SUJOY MANNA
25 Apr 2023
Charge satisfied
Bank Of India
20 Feb 2023
Charge created
Bank Of India - 20.00 cr
23 Nov 2021
Incorporated
Registered with Roc Kolkata
Director appointed
SANJAY KUMAR CHAUDHARY (Director)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Marygiri Aggregates Private Limited | U14100KL2012PTC030568 | Kolenchery, Kerala, India |
| Mahavir Washeries & Power Private Limited | U10100DL2007PTC162663 | New Delhi, Delhi, India |
| Paras Venture | U51109MH2010PTC206166 | Nagpur, Maharashtra, India |
| Fosgro Resources Private Limited | U14294DL2019PTC354046 | New Delhi, Delhi, India |
| Bengal-Irc Granite Mineral Limited | U14220WB2015PLC207744 | Kolkata, West Bengal, India |
| Meru Minerals Private Limited | U14107HR2003PTC078006 | Industrial Complex Dundahera, Haryana, India |
| Mohini Manganese & Ore Private Limited | U14290WB2008PTC207945 | Kolkata, West Bengal, India |
| Imperial Mining & Development Private Limited | U13209MH2007PTC175568 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Supershakti Mining Private Limited 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 Supershakti Mining 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Supershakti Mining Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Supershakti Mining 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 Supershakti Mining Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Supershakti Mining Private Limited an active company?
Supershakti Mining Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Supershakti Mining Private Limited financially healthy?
Supershakti Mining Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Supershakti Mining Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Supershakti Mining Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Supershakti Mining Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Supershakti Mining Private Limited 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 Supershakti Mining Private Limited?
Its Credit Risk Score is 35/100 (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.
