Biogenomics Limited - Due diligence report

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

2002-04-24 Pondicherry, Pondicherry Active Unlisted Active Compliant
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BL Biogenomics Limited
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Biogenomics — 360° Intelligence Report

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

Biogenomics is assessed as Moderate with a Trust Score of 69/100. Biogenomics is an active public limited indian non-government company incorporated in 2002, operating in the Pharma sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Biogenomics Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 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 (-) · 3 satisfied (8.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Icici Bank Limited1 48.0 cr
U.C.O. Bank1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PUSHKAR JAUHARI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SHASHIKANT DALAL 01234567 Director 01/04/2018 6 yrs Approved
RAJIV MALIK 01234567 Director 01/04/2018 6 yrs Approved
NAMIT RUSTAGI 01234567 Director 01/04/2018 6 yrs Approved
AMMAR ABDULLAH HAMAD AL ALI 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA RAJESH KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
Imran Jamiluddin Shaikh 01234567 Director 01/04/2018 6 yrs Approved
ALI ABDULLAH ALI AL AAMRI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED HAMDAN SAIF AL RUBAIE 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK VILAS DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
Shilpa Rakesh Shetty 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • AMMAR ABDULLAH HAMAD AL ALI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Mb Holdings Mauritius Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Biogenomics International Spc Subsidiary Company 74.00%
Mb Holdings Mauritius Limited Holding Company 74.00%

Key managerial personnel: ARCHANA RAJESH KRISHNAN (Whole-time director) · ABHISHEK VILAS DESHPANDE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 24,181.52.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Charge satisfied
Standard Chartered Bank
01 Jul 2025
Director appointed
RAJIV MALIK (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2024
Director ceased
Imran Jamiluddin Shaikh
20 Aug 2024
Director appointed
Imran Jamiluddin Shaikh (Nominee Director)
08 Apr 2024
Director appointed
Shilpa Rakesh Shetty (Company Secretary)
31 Mar 2024
Share transfer (FY 2024)
1064961.00000000 shares to Rajmal Parakh
Share transfer (FY 2024)
417570.00000000 shares to SULAIMAN MOHAMED HAMED AL HARTHY
Director ceased
RAJESH SHASHIKANT DALAL
21 Mar 2024
Charge created
Standard Chartered Bank - 3.98 cr
08 Dec 2023
Director appointed
RAJESH SHASHIKANT DALAL (Director)
05 Jul 2022
Director ceased
PUSHKAR JAUHARI
Director ceased
ALI ABDULLAH ALI AL AAMRI
Director ceased
MOHAMMED HAMDAN SAIF AL RUBAIE
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
All 3 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zenon Lifesciences Private Limited U36912GJ2015PTC082749 Sanand, Gujarat, India
Maha Avtar Health Care Private Limited U24232DL2008PTC178277 Delhi, Delhi, India
Aquigen Bio U74999PN2018PTC176298 Mulshi, Maharashtra, India
Accretion Pharmaceuticals Limited L21004GJ2023PLC146545 Sanand, Gujarat, India
Gujarat Liqui Pharmacaps Private Limited U24231GJ1995PTC027963 Vadodara, Gujarat, India
Elanta Agro Private Limited U24120PN2012PTC142774 Sangli, Maharashtra, India
Polo Pharmaceuticals Private Limited U24239HP1995PTC017140 Himachal Pradesh, Himachal Pradesh, India
Middle Mist Pharmaceuticals Private Limited U33100TN2015PTC101687 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Biogenomics before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Biogenomics: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Biogenomics - 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 Biogenomics 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 Biogenomics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Biogenomics an active company?

Biogenomics has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Biogenomics financially healthy?

Biogenomics has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Biogenomics?

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 Biogenomics?

The ultimate holding entity is Mb Holdings Mauritius Limited. 11 active director(s) are on record.

Does Biogenomics have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Biogenomics up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Biogenomics?

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.