Top Choice Minerals Private Limited - Due diligence report

A 360° intelligence report on Top Choice Minerals Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2002-04-23 Chennai, Tamil Nadu Active Unlisted Active Compliant
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TC Top Choice Minerals Private Limited
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Top Choice Minerals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Top Choice Minerals Private Limited is assessed as Low Risk with a Trust Score of 93/100. Top Choice Minerals Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. 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 21 Jul 2026 from the latest processed filings. Top Choice Minerals Private 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA RAMCHANDRA ABHANG 01234567 Director 01/04/2018 6 yrs Approved
GANESH EKNATH BORBANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Jasol Investment & Trading Co Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Jasol Investment & Trading Co Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 24+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2023
Director ceased
JITENDRA RAMCHANDRA ABHANG
15 Dec 2022
Director appointed
JITENDRA RAMCHANDRA ABHANG (Director)
29 Sep 2018
Director ceased
SRIRAM RAJAGOPALAN
Director ceased
GANESH EKNATH BORBANDE
31 Mar 2018
Share transfer (FY 2018)
5000.00000000 shares to Sujathamma
Share transfer (FY 2018)
5000.00000000 shares to Private Limited Trading Company Jasol Investment and
Share transfer (FY 2018)
299999.00000000 shares to Private Limited Trading Company Jasol Investment and
Share transfer (FY 2018)
1.00000000 shares to Sriram Nemmeli Rajagopalan
14 Dec 2017
Director appointed
GANESH EKNATH BORBANDE (Director)
Director ceased
DEVIREDDY SUJAIANAND
Director ceased
SAILAJA
30 Jan 2012
Securities allotted
200000.00 Equity Shares - 2.00 cr raised
04 Jan 2012
Director ceased
SURESH BEZAWADA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greenline Promoters Private Limited U45201DL2004PTC128311 New Delhi, Delhi, India
Merlin Infra Projects Private Limited U70101WB1981PTC034060 Kolkata, West Bengal, India
Madhuvan Structurals Private Limited U28100WB2007PTC118753 Kolkata, West Bengal, India
Pro-Money Services Private Limited U70200DL2012PTC235499 Delhi, Delhi, India
Bluemist Industries Private Limited U72100PB2006PTC029606 Mohali, Punjab, India
Nei Properties Ltd. U70200WB1989PLC046103 Kol, West Bengal, India
Sananda Constructions Pvt Ltd U70101WB1998PTC088122 Siliguri, West Bengal, India
Anc Realtors Private Limited U70101DL2006PTC321239 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Top Choice Minerals 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 Top Choice Minerals 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: Favourable lending indicators. Credit risk score 60/100, 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 Top Choice Minerals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Top Choice Minerals 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 Top Choice Minerals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Top Choice Minerals Private Limited an active company?

Top Choice Minerals Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Top Choice Minerals Private Limited financially healthy?

Top Choice Minerals Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Top Choice Minerals Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Top Choice Minerals Private Limited?

The ultimate holding entity is Jasol Investment & Trading Co Pvt Ltd. 2 active director(s) are on record.

Does Top Choice Minerals Private Limited have loans or charges against its assets?

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

Is Top Choice Minerals 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 Top Choice Minerals Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.