Mdi Laboratories - Company overview

Mdi Laboratories (legal name: Mdi Laboratories India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

2009-02-25 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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ML Mdi Laboratories

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -52.4%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 45.4%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▲ 42.7%
FY 2021
NET WORTH
Loss · ₹5–10 Cr
▼ -3.5%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 4.3%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
91.99 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
17 Years 6 Months
since 2009-02-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-24 18:18:01
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mdi Laboratories covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director HANS JOACHIM RODGER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mdi Laboratories Company identity, industry, contact, and registration details from MCA and company records.

Mdi Laboratories (legal name: Mdi Laboratories India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U33125MH2009PTC190585). Business overview includes Healthcare (Diagnostic Centers & Pathology Labs), incorporated on February 25, 2009 (17+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Healthcare ••••••••
  • Location G-6,Sharda Chambers, 15, New Marine Lines Road,, Mumbai, Maharashtra - 400020
  • Website mdilabs.net
Legal NameMdi Laboratories India Private Limited
CIN / LLPINU33125MH2009PTC190585
Company No.190585
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-02-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Mdi Laboratories (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2013-07-23 | DIN: 06640274
D
Director | Since 2009-02-25 | DIN: 02234508
H
Director | Since 2011-08-16 | DIN: 03618398

Financial Performance of Mdi Laboratories Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -52.4%
P&L Loss · ₹10–50 Lakh ▲ 45.4%
EBITDA Loss · ₹10–50 Lakh ▲ 42.7%
Net worth Loss · ₹5–10 Cr ▼ -3.5%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Mdi Laboratories Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Mdi Laboratories Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Mdi Laboratories Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Mdi Laboratories GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Mdi Laboratories Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Mdi Laboratories MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Mdi Laboratories Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Mdi Laboratories Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mdi Laboratories?
The Corporate Identification Number (CIN) for Mdi Laboratories is U33125MH2009PTC190585. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 190585 as per MCA.
When was Mdi Laboratories incorporated?
Mdi Laboratories was incorporated 17 years 6 months ago on 25 Feb 2009.
Who are the current board members and directors of Mdi Laboratories?
Mdi Laboratories shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mdi Laboratories?
Mdi Laboratories is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Mdi Laboratories?
The official website of Mdi Laboratories is https://mdilabs.net.
What is the ROC code of Mdi Laboratories?
Mdi Laboratories ROC code is Roc Mumbai I.
What is the company classification of Mdi Laboratories?
Mdi Laboratories is classified as Private Limited Indian Non-Government Company.
Mdi Laboratories - is it listed or unlisted?
Mdi Laboratories is a Unlisted company.
What is the current status of Mdi Laboratories?
Mdi Laboratories is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mdi Laboratories associated with?
Mdi Laboratories lists activity aligned with: Healthcare - Diagnostic Centers & Pathology Labs - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Mdi Laboratories have GST registrations on file?
Mdi Laboratories shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Mdi Laboratories?
Use the official website at https://mdilabs.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Mdi Laboratories?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mdi Laboratories?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.