Ark Diagnostics Private Limited - Due diligence report

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

1988-03-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ark Diagnostics — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Ark Diagnostics is assessed as Moderate with a Trust Score of 65/100. Ark Diagnostics is an active private limited indian non-government company incorporated in 1988, operating in the Healthcare 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ark Diagnostics Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 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 (-) · 6 satisfied (6.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Shamrao Vithal Co-Op. Bank Ltd.3 48.0 cr
The Shamaro Vithal Co-Oprative Bank Limited3 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA GAJANAN PRABHU 01234567 Director 01/04/2018 6 yrs Approved
CHITRA SUJITH NAIR 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 2020)
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 2022 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 60
Growth signals & trust indicators
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (55/100).
MSME payment delays disclosed - latest outstanding 1.04 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
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 view46/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2023
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd.
Charge satisfied
The Shamaro Vithal Co-Oprative Bank Limited
30 Sep 2009
Director ceased
CHITRA SUJITH NAIR
04 Nov 2008
Director appointed
CHITRA SUJITH NAIR (Director)
Director ceased
ASLAM AHMED MERCHANT
07 Oct 2008
Director ceased
CHAKKANCHATH KUNHI KRISHNAN MENON
17 Apr 2001
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 3.25 cr
31 Aug 2000
Charge created
The Shamaro Vithal Co-Oprative Bank Limited - 5.93 Lakh
31 Mar 1999
Charge created
The Shamaro Vithal Co-Oprative Bank Limited - 9.97 Lakh
21 Jan 1998
Charge created
The Shamaro Vithal Co-Oprative Bank Limited - 3.38 Lakh
26 Mar 1993
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 1.75 cr
25 Mar 1988
Incorporated
Registered with Roc Mumbai I
Director appointed
RAJENDRA GAJANAN PRABHU (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 6 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 2022 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
Aarav Diamond Private Limited U36912GJ2014PTC079184 Surat, Gujarat, India
Babri Fibres Private Limited U21012UP1989PTC010769 Muzaffarnagar, Uttar Pradesh, India
Oleaster Retail Private Limited U52609RJ2018PTC060738 Jaipur, Rajasthan, India
Ultra Clean Room Products Private Limited U74140DL2012PTC246765 New Delhi, Delhi, India
Akkal Paper Mills Pvt. Ltd. U21015WB1990PTC048922 Kolkata, West Bengal, India
Mahavir Aroma Private Limited U24118DL1996PTC079142 New Delhi, Delhi, India
Fino Roccia India Private Limited U36990GJ2021PTC127129 Daskroi, Gujarat, India
Cute Suppliers Private Limited U52100WB2009PTC132008 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ark Diagnostics before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ark Diagnostics: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ark Diagnostics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Ark Diagnostics 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 Ark Diagnostics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ark Diagnostics an active company?

Ark Diagnostics has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Ark Diagnostics financially healthy?

Ark Diagnostics has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ark Diagnostics?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ark Diagnostics?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ark Diagnostics have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ark Diagnostics up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Ark Diagnostics?

Its Credit Risk Score is 50/100 (Moderate). 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.