Chennai Testing Laboratory Private Limited - Due diligence report

A 360° intelligence report on Chennai Testing Laboratory: trust score, financial health, credit view, compliance, directors, growth and dist…

2008-05-01 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
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CT Chennai Testing Laboratory Private Limited
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Chennai Testing Laboratory — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Chennai Testing Laboratory is assessed as Moderate with a Trust Score of 57/100. Chennai Testing Laboratory is a private limited indian non-government company incorporated in 2008, operating in the Travel and Hospitality 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 high compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Chennai Testing Laboratory Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (1.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
The Tamilnadu Industrial Investment Corporation Ltd1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJI ASHOK 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR HARINATH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2015)
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 2021 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
Amba Recycler Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Amba Recycler Private Limited Holding Company 74.00%

Key managerial personnel: ASHOK KUMAR HARINATH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
22 Jan 2020
Charge satisfied
Others
Charge satisfied
The Tamilnadu Industrial Investment Corporation Ltd
27 Mar 2017
Charge created
Others - 99.00 Lakh
17 May 2016
Director ceased
ASHOK KUMAR HARINATH
05 Mar 2016
Director ceased
RATAN PANNEERSELVAM
Director ceased
JAYARAMAN PANNEERSELVAM
02 Feb 2015
Director appointed
RAJI ASHOK (Director)
30 Jan 2015
Director ceased
BALAJI SANDHYA
29 Mar 2014
Director ceased
DHANANJAYA RAO ADHIKARI
19 Apr 2012
Charge created
The Tamilnadu Industrial Investment Corporation Ltd - 66.00 Lakh
15 Feb 2012
Securities allotted
440000 Equity Shares Without Differential Rights - 44.00 Lakh raised
02 Feb 2012
Securities allotted
220000 Equity Shares Without Differential Rights - 22.00 Lakh raised
03 Aug 2010
Director appointed
ASHOK KUMAR HARINATH (Managing Director)
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.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Webkorps Optimal Solutions Private Limited U72900MP2019PTC049591 Indore, Madhya Pradesh, India
Master Integrators Private Limited U51505MH2006PTC164857 Mumbai, Maharashtra, India
Qmax Techno Consultants Private Limited U74120MH2011PTC220716 Navi Mumbai, Maharashtra, India
D3D Security Private Limited U74999DL2014PTC273484 New Delhi, Delhi, India
B.S. Envi-Tech Private Limited U74210TG1999PTC032358 Hyderabad, Telangana, India
Elron Instrument Company Private Limited U74899DL1985PTC022500 New Delhi, Delhi, India
Vakons Embroidery Private Limited U17290DL2010PTC204143 Dwarka, Delhi, India
12

Who Uses This Report

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

Verify Chennai Testing Laboratory before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chennai Testing Laboratory: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Chennai Testing Laboratory - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Chennai Testing Laboratory 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 Chennai Testing Laboratory - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chennai Testing Laboratory an active company?

Chennai Testing Laboratory has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Chennai Testing Laboratory financially healthy?

Chennai Testing Laboratory has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Chennai Testing Laboratory?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chennai Testing Laboratory?

The ultimate holding entity is Amba Recycler Private Limited. 2 active director(s) are on record.

Does Chennai Testing Laboratory have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Chennai Testing Laboratory up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Chennai Testing Laboratory?

Its Credit Risk Score is 85/100 (Low Risk). 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.