Promoter holding
64.27%
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Archer Diagnostics Pvt Ltd - Due diligence report
A 360° intelligence report on Archer Diagnostics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Archer Diagnostics Pvt Ltd
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Archer Diagnostics Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records55/100
Trust Score
Moderate
Archer Diagnostics Pvt Ltd is assessed as Moderate with a Trust Score of 55/100. Archer Diagnostics Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It reported a loss 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 22 Jul 2026 from the latest processed filings. Archer Diagnostics 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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 9 satisfied (1.26 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 8 | 48.0 cr |
| The Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL JOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THATTALIYATH KADUMBERI PRAKASH | 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 2015)
| 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 2020 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: THATTALIYATH KADUMBERI PRAKASH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 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 view44/100
Limited indicators at present
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 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
09 Mar 2021
Director ceased
HEMA PRAKASH
05 Mar 2021
Director appointed
ANIL JOSE (Director)
19 Jan 2019
Charge satisfied
Indian Overseas Bank
Charge satisfied
The Indian Overseas Bank
12 Sep 2018
Director ceased
ANIL JOSE
11 Jan 2014
Charge created
Indian Overseas Bank - 3.60 Lakh
12 Feb 2012
Securities allotted
2440 Equity Shares Without Differential Rights - 2.44 Lakh raised
20 Apr 2009
Securities allotted
3000 Equity Shares Without Differential Rights - 3.00 Lakh raised
23 Jan 2007
Charge created
Indian Overseas Bank - 2.00 Lakh
15 Dec 2004
Charge created
Indian Overseas Bank - 9.00 Lakh
31 Jul 2001
Charge created
Indian Overseas Bank - 3.63 Lakh
14 Aug 1998
Charge created
Indian Overseas Bank - 2.50 Lakh
16 Sep 1997
Charge created
Indian Overseas Bank - 93.60 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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| Brightwhite Innovations Private Limited | U51909WB2018PTC224697 | Kolkata, West Bengal, India |
| Oven Commercial Pvt Ltd | U67120WB1985PTC039512 | Kolkata, West Bengal, India |
| Rameshwaram Agency Private Limited | U52100WB2010PTC147945 | Kolkata, West Bengal, India |
| Macno Pharmaceutical (Opc) Private Limited | U24230UP2020OPC126038 | Varanasi, Uttar Pradesh, India |
| Parmanand Overseas Limited | U01111DL2009PLC196373 | New Delhi, Delhi, India |
| Unisol Footwear Private Limited | U74999DL2017PTC324081 | Delhi, Delhi, India |
| Siyaram Infrastructure Private Limited | U45201DL2005PTC142855 | New Delhi, Delhi, India |
| Arantis Pharma Private Limited | U24299KA2019PTC128064 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Archer Diagnostics Pvt Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Archer Diagnostics 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Archer Diagnostics Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Archer Diagnostics Pvt Ltd 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 Archer Diagnostics Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Archer Diagnostics Pvt Ltd an active company?
Archer Diagnostics Pvt Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Archer Diagnostics Pvt Ltd financially healthy?
Archer Diagnostics Pvt Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Archer Diagnostics Pvt Ltd?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Archer Diagnostics Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Archer Diagnostics Pvt Ltd have loans or charges against its assets?
No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Archer Diagnostics Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Archer Diagnostics Pvt Ltd?
Its Credit Risk Score is 50/100 (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.
