Afd Laboratories Private Limited - Due diligence report

A 360° intelligence report on Afd Laboratories Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1981-05-04 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Afd Laboratories Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Afd Laboratories Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Afd Laboratories Private Limited is a private limited indian non-government company incorporated in 1981, operating in the Pharma 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 high compliance risk and high financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Afd Laboratories Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS ARUN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
JANGASHETTY SURESHBABU 01234567 Director 01/04/2018 6 yrs Approved
NARSAIAH NARAYAN VURADI 01234567 Director 01/04/2018 6 yrs Approved
HARI PRASAD KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
ATMARAM DAMODARPRASAD SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SAIPRASAD ANJANEYAGOWDA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
Sudarshan Exports Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sudarshan Exports Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 10
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
VIKAS ARUN SHARMA
Director ceased
JANGASHETTY SURESHBABU
Director ceased
NARSAIAH NARAYAN VURADI
Director ceased
HARI PRASAD KHANDELWAL
13 Aug 2020
Director appointed
VIKAS ARUN SHARMA (Director)
Director appointed
JANGASHETTY SURESHBABU (Director)
Director appointed
NARSAIAH NARAYAN VURADI (Director)
Director appointed
HARI PRASAD KHANDELWAL (Director)
Director ceased
USHA RAMACHANDRA
01 Jun 2015
Director ceased
NIRBHAY ABHAY KANORIA
30 Jan 2010
Director ceased
KESAVAN KURUVAKKAT UNNIMENON
31 Dec 2008
Director ceased
KISHAN KUMAR SONI
01 Oct 2007
Director appointed
SAIPRASAD ANJANEYAGOWDA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
6 active director(s) / partner(s); board looks stable and experienced.
3 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 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Shivshankar Drugs And Pharmaceuticals Pvt Ltd U24200MH1987PTC044283 Thane, Maharashtra, India
Noretsa Pharmaceuticals Private Limited U74999KL2018PTC055396 Thrissur, Kerala, India
Kanha Products Private Limited U24297DL2009PTC187927 Delhi, Delhi, India
Microbiological Laboratory Research And Services India Private Limited U85195TZ2008PTC014642 Coimbatore, Tamil Nadu, India
Albatross Herbals (India) Private Limited U24246DL2009PTC187196 Delhi, Delhi, India
Rivomax Industries Private Limited U24303MH2014PTC259035 Mumbai, Maharashtra, India
Fine Pest Sulphur (India) Private Limited U24231MP2007PTC019759 Indore, Madhya Pradesh, India
Dr. Sankunni'S Ayurvedic Research Foundation Private Limited U24231TN1997PTC037312 Tamilnadu, Tamil Nadu, India
12

Who Uses This Report

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

Verify Afd Laboratories Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Afd Laboratories 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: Enhanced diligence advised. 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 60/100, margin trends, ownership structure and peer set for Afd Laboratories Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Afd Laboratories Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Afd Laboratories Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Afd Laboratories Private Limited an active company?

Afd Laboratories Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Afd Laboratories Private Limited financially healthy?

Afd Laboratories Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Afd Laboratories Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Afd Laboratories Private Limited?

The ultimate holding entity is Sudarshan Exports Limited. 6 active director(s) are on record.

Does Afd Laboratories Private Limited have loans or charges against its assets?

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

Is Afd Laboratories Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Afd Laboratories Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.