Promoter holding
64.27%
AA
Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd - Due diligence report
A 360° intelligence report on Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd: trust score, financial health, credit view, complia…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd is assessed as Low Risk with a Trust Score of 93/100. Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Life Sciences 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 low financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (3.55 cr) · 6 satisfied (1.92 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| State Bank Of Indore | 3 | 48.0 cr |
| Syndicate Bank | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARVIND GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 3.55 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Oct 2020
Charge created
Others - 2.45 cr
29 Jul 2020
Charge created
Others - 40.00 Lakh
29 May 2020
Charge satisfied
Others
09 Jul 2018
Charge created
Others - 70.48 Lakh
29 Dec 2017
Securities allotted
10000 Equity Shares Without Differential Rights - 22.00 Lakh raised
23 Aug 2017
Charge created
Others - 90.00 Lakh
25 Jul 2017
Charge satisfied
Syndicate Bank
20 Jul 2017
Charge satisfied
State Bank Of Indore
15 Jun 2017
Charge satisfied
State Bank Of Indore
03 Feb 2014
Director ceased
MURLI MANOHAR NEEMA
Director ceased
VIKAS GUPTA
24 Jan 2014
Director appointed
KAMAL GUPTA (Director)
05 Jun 2007
Charge created
State Bank Of Indore - 75.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vastushilpalaya Consultancy Private Limited | U74210KL2002PTC015446 | Trivandrum, Kerala, India |
| Aaradhyadecor Private Limited | U45101KL2018PTC053775 | Palarivattom, Kerala, India |
| C.T.K.Enterprises Private Limited | U29253MH2009PTC198004 | Mumbai, Maharashtra, India |
| Design21 Private Limited | U74999HR2017PTC068648 | Gurgaon, Haryana, India |
| Aikn-Ingenious Ec Private Limited | U45200KL2017PTC049396 | Kolenchery, Kerala, India |
| Contravolts Infotech Private Limited | U72900KA2013PTC070365 | Bangalore, Karnataka, India |
| Shree Sateri Engineering (I) Private Limited | U74999MH2017PTC300994 | Chakkinaka, Kalyan East, Maharashtra, India |
| Teravolt Power Private Limited | U74999GJ2018PTC103118 | Vadodara, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd 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 Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd an active company?
Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd financially healthy?
Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Anusandhan Analytical & Bio-Chemical Research Lab Pvt Ltd?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
