Atdi Lab Private Limited - Due diligence report

A 360° intelligence report on Atdi Lab Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2020-12-04 Mumbai, Maharashtra Active Unlisted
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AL Atdi Lab Private Limited
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Atdi Lab Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Atdi Lab Private Limited is assessed as Low Risk with a Trust Score of 90/100. Atdi Lab Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Non-Profit Organizations 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 17 Jul 2026 from the latest processed filings. Atdi Lab Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
90/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 65/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT VALLABHDAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI NIRANJAN TAPIAWALA 01234567 Director 01/04/2018 6 yrs Approved
HEPAL MIHIR VORA 01234567 Director 01/04/2018 6 yrs Approved
ZAHEER AMINMOHAMED VIRANI 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT JAYENDRASINGH RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Aug 2022
Director ceased
HEPAL MIHIR VORA
Director ceased
ZAHEER AMINMOHAMED VIRANI
Director ceased
PRASHANT JAYENDRASINGH RAJPUT
15 Mar 2021
Director appointed
HEPAL MIHIR VORA (Director)
Director appointed
ZAHEER AMINMOHAMED VIRANI (Director)
Director appointed
PRASHANT JAYENDRASINGH RAJPUT (Director)
04 Dec 2020
Incorporated
Registered with Roc Mumbai
Director appointed
BHARAT VALLABHDAS SHAH (Director)
Director appointed
SHRUTI NIRANJAN TAPIAWALA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anandi Medicare Private Limited U85300UP2021PTC145923 Varanasi, Uttar Pradesh, India
Alux Dental Private Limited U85310TG2019PTC132946 Hyderabad, Telangana, India
Sriramineni Health Care Private Limited U85300AP2021PTC118115 Narasaraopet, Andhra Pradesh, India
Farsight Welfare Foundation U85320MH2018NPL313951 Mumbai, Maharashtra, India
Gleam Health Care Private Limited U85300AS2016PTC017446 Guwahati, Assam, India
Caringsoul Veterinary Services Private Limited U85300UP2019PTC120529 Ghaziabad, Uttar Pradesh, India
Aic-Lmcp Foundation U85300GJ2017NPL099203 Ahmedabad, Gujarat, India
Krishi Kalpa Foundation U85300KA2020NPL138653 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Atdi Lab Private Limited 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 Atdi Lab 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Atdi Lab Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Atdi Lab Private Limited 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 Atdi Lab Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atdi Lab Private Limited an active company?

Atdi Lab Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Atdi Lab Private Limited financially healthy?

Atdi Lab Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Atdi Lab Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atdi Lab Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Atdi Lab Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Atdi Lab Private Limited 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 Atdi Lab Private Limited?

Its Credit Risk Score is 65/100 (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.