Asianlab Llp - Due diligence report

A 360° intelligence report on Asianlab Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2021-09-29 Surat City, Gujarat Active
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Asianlab Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Asianlab Llp is assessed as Moderate with a Trust Score of 74/100. Asianlab Llp is an active limited liability partnership incorporated in 2021, operating in the Consumer Goods sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Asianlab Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (91.59 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Surat Peoples Coop Bank Ltd1 48.0 cr
Icici Bank Limited1 48.0 cr
Cholamandalam Investment And Finance Company Limited1 48.0 cr
The Federal Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
MANUBHAI JIVRAJBHAI BALAR 01234567 Director 01/04/2018 6 yrs Approved
ANKUSH MADHUBHAI NAKRANI 01234567 Director 01/04/2018 6 yrs Approved
SANDIP NANJIBHAI JASANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MANUBHAI JIVRAJBHAI BALAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 91.59 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Nov 2025
Director ceased
VIRALBEN ANKUSHBHAI NAKRANI
Director ceased
Vidhi Sandip Jasani
25 Sep 2025
Director ceased
MANUBHAI JIVRAJBHAI BALAR
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Dec 2024
Director ceased
UMESH KIRITBHAI NAKRANI
16 Dec 2024
Director ceased
ROHIT BHIMJIBHAI BALAR
29 Dec 2023
Charge created
The Surat Peoples Coop Bank Ltd - 71.00 cr
22 Dec 2023
Charge created
Cholamandalam Investment And Finance Company Limited - 7.50 cr
30 Sep 2023
Charge created
Icici Bank Limited - 12.90 cr
01 Sep 2023
Charge created
The Federal Bank - 19.00 Lakh
21 Aug 2023
Director appointed
MANUBHAI JIVRAJBHAI BALAR (Designated Partner)
Director ceased
GHANSHYAM NANJIBHAI JASANI
Director ceased
JAGDISHBHAI BABUBHAI ROY
08 Mar 2023
Director ceased
BHAVESHKUMAR KARAMSHIBHAI BAGADIYA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
CHAMFER LABS LLP AAT-9931 Surat, Gujarat
MAHAVIR WEAVES LLP AAO-6751 Surat, Gujarat
City International Logistics Private Limited U53200GJ2024PTC150867 Surat, Gujarat
TAPIEDGE GLOBAL CONSULTING LLP AAQ-8653 Surat, Gujarat
Shreevedant Kesari Matrimonial Private Limited U74999GJ2018PTC101904 Surat, Gujarat
V D Silk Mills Private Limited U17119GJ2001PTC039861 Surat, Gujarat
Adarsh Infracon Engineers Private Limited U45200GJ2016PTC092118 Surat, Gujarat
N Bhagat Exports Private Limited U32119GJ2024PTC149959 Surat, Gujarat
Chanderiya Mega Food Park Private Limited U45201GJ2018PTC102497 Surat, Gujarat
Perfect Genset Private Limited U93030GJ2008PTC055324 Surat, Gujarat
12

Who Uses This Report

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

Verify Asianlab Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asianlab Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Asianlab Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Asianlab Llp 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 Asianlab Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asianlab Llp an active company?

Asianlab Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Asianlab Llp financially healthy?

Processed financial statements are not yet available for Asianlab Llp, so its financial health is unassessed.

Should I do business with Asianlab Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asianlab Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Asianlab Llp have loans or charges against its assets?

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

Is Asianlab Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Asianlab Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.