Barabati Diagnostics Private Limited - Due diligence report

A 360° intelligence report on Barabati Diagnostics Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2021-03-16 Cuttack, Orissa Active Unlisted
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Barabati Diagnostics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Barabati Diagnostics Private Limited is assessed as Moderate with a Trust Score of 69/100. Barabati Diagnostics Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Healthcare 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 high financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Barabati Diagnostics 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 3 open (3.42 cr) · 3 satisfied (56.78 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK DAS 01234567 Director 01/04/2018 6 yrs Approved
UPENDRANATH UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR JENA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR BARIK 01234567 Director 01/04/2018 6 yrs Approved
DILLIP KUMAR PANDA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR PANDA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2022)
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.

Key managerial personnel: UPENDRANATH UPADHYAY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 3.42 cr already registered.
  • Compliance record supports lending.
Investor view21/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jan 2025
Charge satisfied
Others
31 Dec 2024
Charge satisfied
Others
30 Dec 2024
Charge satisfied
Others
27 Apr 2022
Charge created
Canara Bank - 44.50 Lakh
03 Dec 2021
Charge created
Others - 10.03 Lakh
26 Nov 2021
Charge created
Others - 9.78 Lakh
29 Oct 2021
Charge created
Others - 36.98 Lakh
12 Aug 2021
Charge created
Others - 70.04 Lakh
09 Jun 2021
Charge created
Others - 2.27 cr
16 Mar 2021
Incorporated
Registered with Roc Cuttack
Director appointed
DEEPAK DAS (Director)
Director appointed
UPENDRANATH UPADHYAY (Managing Director)
Director appointed
ARUN KUMAR JENA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
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
Oral Technologies Private Limited U33309TG2020PTC144508 Hydernagar, Telangana, India
Dermawiz Laboratories Private Limited U24100DL2009PTC189838 New Delhi, Delhi, India
Dhanvantri Healthcare Private Limited U85110GJ2000PTC038877 Punadi, Gujarat, India
Lala Dawasaz Private Limited U85109TG1996PTC023001 Hyderabad, Telangana, India
Rashmi Maternity And Child Hospital Private Limited U85110DL1996PTC076212 New Delhi, Delhi, India
Origo Cosmeceuticals U24230KA2008PTC045576 Bangalore, Karnataka, India
Icatt Foundation U85320KA2019NPL127466 Mysore, Karnataka, India
Akron Healthcare U51397DL2009PTC186590 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Barabati Diagnostics Private Limited 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 Barabati Diagnostics 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Barabati Diagnostics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Barabati Diagnostics 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 Barabati Diagnostics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Barabati Diagnostics Private Limited an active company?

Barabati Diagnostics Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Barabati Diagnostics Private Limited financially healthy?

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

Should I do business with Barabati Diagnostics Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Barabati Diagnostics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Barabati Diagnostics Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Barabati Diagnostics Private Limited 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 Barabati Diagnostics Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.