Ab Diagnopath Manufacturing Private Limited - Due diligence report

A 360° intelligence report on Ab Diagnopath Manufacturing Private Limited: trust score, financial health, credit view, compliance, directors…

2010-06-21 New Delhi, Delhi Active Unlisted Active Compliant
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Ab Diagnopath Manufacturing Private Limited — 360° Intelligence Report

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

Ab Diagnopath Manufacturing Private Limited is assessed as Low Risk with a Trust Score of 80/100. Ab Diagnopath Manufacturing Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Healthcare sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Ab Diagnopath Manufacturing Private Limited snapshot & full profile →

Financial Health › Good
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 2 open (30.55 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL ANAND 01234567 Director 01/04/2018 6 yrs Approved
AJAY ANAND 01234567 Director 01/04/2018 6 yrs Approved
GAURAV ANAND 01234567 Director 01/04/2018 6 yrs Approved
JYOTSNA ANAND 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 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
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 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 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 30.55 Lakh already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Jun 2022
Securities allotted
55000 Equity Shares Without Differential Rights - 5.50 Lakh raised
25 Oct 2021
Charge created
Others - 3.55 Lakh
31 Aug 2021
Director ceased
WILSON KOSHY
03 Apr 2015
Securities allotted
15500 Equity Shares Without Differential Rights - 1.55 Lakh raised
30 Mar 2015
Securities allotted
15500 Equity Shares Without Differential Rights - 1.55 Lakh raised
23 Feb 2014
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
22 Feb 2014
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
25 Dec 2013
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
24 Dec 2013
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
06 Oct 2010
Charge created
Others - 27.00 Lakh
07 Sep 2010
Securities allotted
15000 Equity Shares Without Differential Rights - 1.50 Lakh raised
06 Sep 2010
Securities allotted
15000 Equity Shares Without Differential Rights - 1.50 Lakh raised
21 Jun 2010
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vitalium Dental Lab Private Limited U24233TN2015PTC099689 Chennai, Tamil Nadu, India
Clifden Vision Private Limited U51909HR2019PTC080387 Gurgoan, Haryana, India
Maa Mangalchandi Brick Field Private Limited U51909WB2008PTC123019 Baidyabati, West Bengal, India
Kashimira Ceramics Private Limited U51909MH2007PTC170454 Mumbai, Maharashtra, India
Ronin Exports Private Limited U51909PB2006PTC029771 Punjab, Punjab, India
Codex Solutions Private Limited U52599PN2016PTC158527 Pune, Maharashtra, India
Lipico Technologies (India) Private Limited U29299PN2003PTC018180 Pune City, Maharashtra, India
Galaxy Recycling Private Limited U37200CT2007PTC020243 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Ab Diagnopath Manufacturing Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ab Diagnopath Manufacturing 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ab Diagnopath Manufacturing Private 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 Ab Diagnopath Manufacturing 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 Ab Diagnopath Manufacturing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ab Diagnopath Manufacturing Private Limited an active company?

Ab Diagnopath Manufacturing Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ab Diagnopath Manufacturing Private Limited financially healthy?

Ab Diagnopath Manufacturing Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Ab Diagnopath Manufacturing Private 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 Ab Diagnopath Manufacturing Private Limited?

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

Does Ab Diagnopath Manufacturing Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Ab Diagnopath Manufacturing Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ab Diagnopath Manufacturing 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.