Ariake Biotech Solutions Private Limited - Due diligence report

A 360° intelligence report on Ariake Biotech Solutions Private Limited: trust score, financial health, credit view, compliance, directors, g…

1995-12-06 Nungambakkam Madras 600 034, Tamil Nadu Active Unlisted Active Compliant
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AB Ariake Biotech Solutions Private Limited
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Ariake Biotech Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ariake Biotech Solutions Private Limited is assessed as Moderate with a Trust Score of 64/100. Ariake Biotech Solutions Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Life Sciences 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ariake Biotech Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (10.30 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Karur Vysya Bank Ltd1 48.0 cr
The Karur Vysya Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAMURTHY PANDURANGAN 01234567 Director 01/04/2018 6 yrs Approved
SATHAK AHMED SHAW 01234567 Director 01/04/2018 6 yrs Approved
NASEEMA BEEVI 01234567 Director 01/04/2018 6 yrs Approved
ZAROOK SYED SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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 40 · Distress 40
Growth signals & trust indicators
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 10.30 Lakh already registered.
  • Compliance record supports lending.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
ZAROOK SYED SHAH
24 Jan 2023
Director appointed
ZAROOK SYED SHAH (Director)
02 Aug 2016
Director ceased
VEERARAGHAVAN MURALI
28 May 2015
Charge created
Karur Vysya Bank Ltd - 6.50 Lakh
27 Sep 2014
Charge created
The Karur Vysya Bank Limited - 3.80 Lakh
01 Oct 2010
Director ceased
ABDUL RAWOOF SHAMSUDIN
22 Aug 2008
Director ceased
HAMEED MOHAMMED SADAKATHULLA
27 May 2005
Director appointed
RAMAMURTHY PANDURANGAN (Director)
Director appointed
SATHAK AHMED SHAW (Director)
16 Dec 1995
Director appointed
NASEEMA BEEVI (Director)
06 Dec 1995
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 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 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Evolva U24230TN2005PTC076643 Chennai, Tamil Nadu, India
Tnb Analytical Laboratory Private Limited U24304TN2019PTC127056 Puthur ,Tiruchirappalli, Tamil Nadu, India
Annweshan U74900PN2015PTC153687 Pune, Maharashtra, India
Mobach Biosolutions Private Limited U24304MH2018PTC318877 Bhiwandi, Maharashtra, India
Herbicure Healthcare Bio-Herbal Research Foundation U92330WB2003PTC097519 Kolkata, West Bengal, India
Hants Laboratories Private Limited U74999DL2018PTC336984 North East, Delhi, India
Innovative Occupational Health And Environment Private Limited U74900TN2014PTC097260 Kattankolathur Chengalpattu, Tamil Nadu, India
Ndbioziel Private Limited U74999PN2017PTC171524 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Ariake Biotech Solutions Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ariake Biotech Solutions 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ariake Biotech Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ariake Biotech Solutions 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 Ariake Biotech Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ariake Biotech Solutions Private Limited an active company?

Ariake Biotech Solutions Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ariake Biotech Solutions Private Limited financially healthy?

Ariake Biotech Solutions Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ariake Biotech Solutions Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ariake Biotech Solutions Private Limited?

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

Does Ariake Biotech Solutions Private Limited have loans or charges against its assets?

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

Is Ariake Biotech Solutions Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ariake Biotech Solutions Private Limited?

Its Credit Risk Score is 45/100 (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.