Advanced Laboratories Pvt Ltd - Due diligence report

A 360° intelligence report on Advanced Laboratories: trust score, financial health, credit view, compliance, directors, growth and distress …

1987-05-15 Mettupalayam,Pondicherry-9, Pondicherry Active Unlisted Active Compliant
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AL Advanced Laboratories Pvt Ltd
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Advanced Laboratories — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Advanced Laboratories is assessed as Moderate with a Trust Score of 74/100. Advanced Laboratories is an active private limited indian non-government company incorporated in 1987, operating in the Chemicals and Materials 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 17 Jul 2026 from the latest processed filings. Advanced Laboratories Pvt Ltd snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (80.00 Lakh) · 4 satisfied (34.45 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Tamilnad Mercantile Bank Limited2 48.0 cr
City Union Bank Limited1 48.0 cr
The Tamil Nadu Industrial Investment Corporation Ltd.1 48.0 cr
The South Indian Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PADMINI 01234567 Director 01/04/2018 6 yrs Approved
ANANDAMANIMARAN 01234567 Director 01/04/2018 6 yrs Approved
GANESH ARUMUGAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GANESH ARUMUGAM has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 80.00 Lakh already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2021
Director ceased
VENKATESAN THIRUMAL
08 Sep 2021
Director appointed
ANANDAMANIMARAN (Director)
Director appointed
GANESH ARUMUGAM (Director)
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
20 Sep 2017
Charge satisfied
City Union Bank Limited
12 Sep 2017
Charge satisfied
Tamilnad Mercantile Bank Limited
Charge satisfied
The South Indian Bank
29 Aug 2017
Charge satisfied
The Tamil Nadu Industrial Investment Corporation Ltd.
22 Feb 2016
Charge created
Tamilnad Mercantile Bank Limited - 35,000.00
25 Dec 2015
Securities allotted
32665 Equity Shares Without Differential Rights - 32.67 Lakh raised
20 Oct 2014
Charge created
Tamilnad Mercantile Bank Limited - 80.00 Lakh
25 Aug 2014
Charge created
City Union Bank Limited - 20.00 Lakh
03 Aug 2006
Director appointed
PADMINI (Director)
13 Nov 1991
Charge created
The South Indian Bank - 4.50 Lakh
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.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 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
Rockhard Polycoats Private Limited U24222PN2018PTC180894 Khed, Maharashtra, India
Noble Carbons Private Limited U23203TG2014PTC097032 Sangareddy, Telangana, India
Americos Chemicals Private Limited U24231GJ2011PTC068102 Ahmadabad City, Gujarat, India
Omkar Eco Products Private Limited U74999MH2013PTC245018 Latur, Maharashtra, India
Upgrade Enterprises U24290GA2016PTC013022 Margao, Goa, India
Kambare Chemicals India Private Limited U24110MH1999PTC121778 Mumbai, Maharashtra, India
Salema Chemicals Private Limited U24100MH2000PTC123938 Mumbai, Maharashtra, India
Shreeyansh Labs Private Limited U24290TG2017PTC116032 Kucharam, Telangana, India
12

Who Uses This Report

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

Verify Advanced Laboratories before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Advanced Laboratories: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Advanced Laboratories - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Advanced Laboratories 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 Advanced Laboratories - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Advanced Laboratories an active company?

Advanced Laboratories has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Advanced Laboratories financially healthy?

Advanced Laboratories has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Advanced Laboratories?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Advanced Laboratories?

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

Does Advanced Laboratories have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Advanced Laboratories up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Advanced Laboratories?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.