V.G. Quenim Mining Private Limited. - Due diligence report

A 360° intelligence report on V.G. Quenim Mining Private Limited.: trust score, financial health, credit view, compliance, directors, growth…

1993-05-20 Panaji, Goa Active Unlisted Active Compliant
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V.G. Quenim Mining Private Limited. — 360° Intelligence Report

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

V.G. Quenim Mining Private Limited. is assessed as Low Risk with a Trust Score of 78/100. V.G. Quenim Mining Private Limited. is an active private limited indian non-government company incorporated in 1993, operating in the Metals and Minerals sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. V.G. Quenim Mining Private Limited. snapshot & full profile →

Financial Health › Weak
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KASHYAP PRASAD KENI 01234567 Director 01/04/2018 6 yrs Approved
VINI PRASAD KENI 01234567 Director 01/04/2018 6 yrs Approved
PRASAD VASSUDEV KENI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
0 allotment(s) · 2 transfer(s)

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 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed 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 13 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
250.00000000 shares to KASHYAP PRASAD KENI
Share transfer (FY 2021)
250.00000000 shares to AGASTYA PRASAD KENI
01 Oct 2019
Director appointed
KASHYAP PRASAD KENI (Director)
Director ceased
VINI PRASAD KENI
Director ceased
PRASAD VASSUDEV KENI
31 Aug 2018
Director ceased
VILASINI VASSUDEVA QUENIM
27 Sep 2016
Director ceased
GAJANAN JAIVANT SURLAKAR
10 Apr 2008
Director appointed
VINI PRASAD KENI (Director)
20 Jul 2007
Director ceased
VASSUDEVA GUIRI QUENIM
20 May 1993
Incorporated
Registered with Roc Goa
Director appointed
PRASAD VASSUDEV KENI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vairaj Infratech Private Limited U14200DL2022PTC408364 Delhi, Delhi, India
Autoweld Consultants (India) Private Limited U74200MH1993PTC071462 Nagpur, Maharashtra, India
Sky Larc Minerals Private Limited U68100RJ2012PTC039856 Jaipur, Rajasthan, India
Srp Minerals Private Limited U14299TG2018PTC124455 Moinabad, Telangana, India
Rm Rocks And Sand Private Limited U14102KL2011PTC029732 Kochi, Kerala, India
Legendary Mines And Minerals Private Limited U14290KA2019PTC120488 Ramanagara, Karnataka, India
Tandem Mining Private Limited U13209CT2013PTC001012 Raipur, Chattisgarh, India
Manan Marbles Private Limited U14101RJ2008PTC026535 Udaipur, Rajasthan, India
12

Who Uses This Report

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

Verify V.G. Quenim 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 V.G. Quenim 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for V.G. Quenim Mining Private 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 V.G. Quenim 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 V.G. Quenim Mining Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is V.G. Quenim Mining Private Limited. an active company?

V.G. Quenim Mining Private Limited. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is V.G. Quenim Mining Private Limited. financially healthy?

V.G. Quenim Mining Private Limited. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with V.G. Quenim Mining Private 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 V.G. Quenim Mining Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does V.G. Quenim Mining Private Limited. have loans or charges against its assets?

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

Is V.G. Quenim 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 V.G. Quenim Mining Private Limited.?

Its Credit Risk Score is 50/100 (Moderate). 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.