Bio Chem Diagnostics Private Limited - Due diligence report

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

2010-03-26 Mysore, Karnataka Active Unlisted Active Non-Compliant
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Bio Chem Diagnostics Private Limited — 360° Intelligence Report

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

Bio Chem Diagnostics Private Limited is assessed as Moderate with a Trust Score of 74/100. Bio Chem Diagnostics Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Healthcare 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 moderate compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Bio Chem Diagnostics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (38.75 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUDDAPPA THIMMAIAH KONGANDA 01234567 Director 01/04/2018 6 yrs Approved
ELIZABETH ANSELIN FRANK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MUDDAPPA THIMMAIAH KONGANDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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: MUDDAPPA THIMMAIAH KONGANDA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 38.75 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
25 Feb 2019
Director ceased
ELIZABETH ANSELIN FRANK
27 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
10 Aug 2012
Charge created
The South Indian Bank Limited - 28.75 Lakh
28 Mar 2011
Charge created
State Bank Of India - 10.00 Lakh
26 Mar 2010
Incorporated
Registered with Roc Bangalore
Director appointed
MUDDAPPA THIMMAIAH KONGANDA (Managing Director)
Director appointed
ELIZABETH ANSELIN FRANK (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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
Nimar Diagnostic Servces Private Limited U85110MP2000PTC014038 M.P, Madhya Pradesh, India
Satya Lakshminarayana Mediquips Private Limited U85100AP2015PTC096627 Visakhapatnam, Andhra Pradesh, India
Cmh Bhandara Private Limited U85120MH2016PTC274821 Bhandara, Maharashtra, India
Msr Life Care Services U85110AP2007PTC054012 Visakhapatnam, Andhra Pradesh, India
Bff U74999UR2008PTC032656 Dehradun, Uttarakhand, India
Vaishnav Life Science Private Limited U93020MH2013PTC250628 Mumbai, Maharashtra, India
Bukkawar Heart & Critical Care Hospital & Research Institute Private Limited U73100MH2010PTC209053 Chandrapur, Maharashtra, India
R R Medicare Sorvices Private Limited U74899DL1982PTC013902 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bio Chem Diagnostics Private Limited 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 Bio Chem 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Bio Chem Diagnostics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Bio Chem 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 Bio Chem Diagnostics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bio Chem Diagnostics Private Limited an active company?

Bio Chem Diagnostics Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Bio Chem Diagnostics Private Limited financially healthy?

Bio Chem Diagnostics Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Bio Chem Diagnostics Private Limited?

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

Who controls Bio Chem Diagnostics Private Limited?

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

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

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

Is Bio Chem Diagnostics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Bio Chem Diagnostics Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.