Molepath Diagnostics Private Limited - Company overview

Molepath Diagnostics Private Limited was incorporated on 26 March 2024 and is registered with ROC Delhi Ii.

2024-03-26 Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 6 Months
since 2024-03-26
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Molepath Diagnostics Private Limited 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Molepath Diagnostics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Molepath Diagnostics Private Limited was incorporated on 26 March 2024 and is registered with ROC Delhi Ii. It is an active private limited company, now about 2 years old. Its registered office is at H No Rd-91, Delhi.

It has two directors - Mridul Sehgal and Puneet Kumar - and both have been on the board since the day it was set up.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with Canara Bank among the lenders.

  • Location H No Rd-91, Delhi, Delhi - 110040
Legal NameMolepath Diagnostics Private Limited
CIN / LLPINU86905DL2024PTC428835
Company No.428835
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-03-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Molepath Diagnostics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2024-03-26 | DIN: 10564501
P
Director | Since 2024-03-26 | DIN: 10564502

Charges of Molepath Diagnostics Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 9.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 08 Aug 2024
9.00 Lakh Open

Employees and EPFO Compliance at Molepath Diagnostics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Molepath Diagnostics Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Molepath Diagnostics Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Molepath Diagnostics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Molepath Diagnostics Private Limited?
MCA does not publish an "owner" field. Molepath Diagnostics Private Limited is run by its directors, Mridul Sehgal and Puneet Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Molepath Diagnostics Private Limited?
Molepath Diagnostics Private Limited has two current directors: Mridul Sehgal (since March 2024) and Puneet Kumar (since March 2024).
What is CIN of Molepath Diagnostics Private Limited?
The CIN of Molepath Diagnostics Private Limited is U86905DL2024PTC428835. Reading it left to right: U means it is not listed, 86905 is the industry code it registered under, DL is Delhi, 2024 is the year it was registered, PTC is the company type and 428835 is its registration number.
When was Molepath Diagnostics Private Limited incorporated?
Molepath Diagnostics Private Limited was incorporated on 26 March 2024 with ROC Delhi Ii. That makes it about 2 years old.
What is the registered address of Molepath Diagnostics Private Limited?
The registered office on MCA records is H No Rd-91, Delhi - 110040.
What is the current status of Molepath Diagnostics Private Limited?
MCA shows Molepath Diagnostics Private Limited as Active.
What is the contact number or email for Molepath Diagnostics Private Limited?
You can post to its registered office at H No Rd-91, Delhi, Delhi - 110040.
What is paid-up capital and authorised share capital of Molepath Diagnostics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Molepath Diagnostics Private Limited?
One charge against Molepath Diagnostics Private Limited is still open. Lenders named in the filings include Canara Bank.
How can I get the financial details of Molepath Diagnostics Private Limited?
No financial statements for Molepath Diagnostics Private Limited are on record with us yet.
Molepath Diagnostics Private Limited - is it listed or unlisted?
Molepath Diagnostics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Molepath Diagnostics Private Limited?
Molepath Diagnostics Private Limited is registered with ROC Delhi Ii.
What is the company classification of Molepath Diagnostics Private Limited?
MCA classifies Molepath Diagnostics Private Limited as: Private Limited Indian Non-Government Company.

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.