Virtuous Mining Limited - Due diligence report

A 360° intelligence report on Virtuous Mining Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2013-08-06 New Delhi, Delhi Active Unlisted Active Compliant
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VM Virtuous Mining Limited
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Virtuous Mining Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Virtuous Mining Limited is assessed as Low Risk with a Trust Score of 80/100. Virtuous Mining Limited is an active public limited indian non-government company incorporated in 2013, operating in the Metals and Minerals sector. 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 06 Jul 2026 from the latest processed filings. Virtuous Mining 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
80/100
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
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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
AMIT KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SIMPLE AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SURYA PRAKASH SINHA 01234567 Director 01/04/2018 6 yrs Approved
ISHWAR CHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Yajur Commodities Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment62/100
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 view54/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2016
Director ceased
SURENDRA KUMAR JAIN
29 Mar 2016
Securities allotted
550000 Equity Shares - 10.00 raised
30 Sep 2015
Director ceased
AMIT KUMAR JAIN
07 Jul 2015
Director appointed
AMIT KUMAR JAIN (Director)
30 Sep 2014
Director ceased
SIMPLE AGARWAL
Director ceased
SURYA PRAKASH SINHA
11 Aug 2014
Director appointed
SIMPLE AGARWAL (Director)
Director appointed
SURYA PRAKASH SINHA (Director)
Director ceased
KAILASH CHANDRA AGARWAL
Director ceased
RAMESHWAR PAREEK
06 Aug 2013
Incorporated
Registered with Roc Delhi
Director appointed
ISHWAR CHAND AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahavir Clean Fuel Mining Private Limited U10100MH2020PTC343045 Nagpur, Maharashtra, India
Ksk U11101TG2006PTC050365 Secunderabad, Telangana, India
Bhoruka Mines Private Limited U13209KA1985PTC007268 Point,Bangalore-48., Karnataka, India
Saumya Mining Limited U51102WB1996PLC203543 24 Parganas, West Bengal, India
Pama Resources And Mining Private Limited U14299AR2022PTC013812 Anini, Arunachal Pradesh, India
Nandighosh Coal And Coke Product Private Limited U26291OR1996PTC004688 Cuttack, Orissa, India
Prithvi International Private Limited U14200MH2009PTC189575 Nagpur, Maharashtra, India
Brahmani Coal Washery Limited U10100OR2014PLC018466 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Virtuous Mining 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 Virtuous Mining 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Virtuous Mining Limited - 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 Virtuous Mining 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 Virtuous Mining Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virtuous Mining Limited an active company?

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

Is Virtuous Mining Limited financially healthy?

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

Should I do business with Virtuous Mining Limited?

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 Virtuous Mining Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Virtuous Mining Limited have loans or charges against its assets?

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

Is Virtuous Mining 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 Virtuous Mining Limited?

Its Credit Risk Score is 55/100 (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.