Ciencia Labs Llp - Due diligence report

A 360° intelligence report on Ciencia Labs Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2023-02-20 Balanagar, Telangana Active
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Ciencia Labs Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Ciencia Labs Llp is assessed as Low Risk with a Trust Score of 75/100. Ciencia Labs Llp is an active limited liability partnership incorporated in 2023, operating in the Information Technology 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 an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Ciencia Labs Llp snapshot & full profile →

Financial Health › No Data
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
40/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SABITHA YADAM 01234567 Director 01/04/2018 6 yrs Approved
AMULYA VENNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SABITHA YADAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
23 Nov 2025
Director ceased
SABITHA YADAM
20 Feb 2023
Incorporated
Registered with Roc Hyderabad
Director appointed
SABITHA YADAM (Designated Partner)
Director appointed
AMULYA VENNA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhagiratha Infra India Private Limited U45309TG2021PTC150133 Hyderabad, Telangana
PVMANAS PRIMEREGION DEVELOPERS LLP AAN-8708 Hyderabad, Telangana
Spk It Services Private Limited U74999TG2017PTC118352 Hyderabad, Telangana
SAI ASTHRA SOLUTIONS LLP AAM-8507 Hyderabad, Telangana
Bsr Intratech Solutions Private Limited U27100TG2015PTC099506 Hyderabad, Telangana
Gopanpally Township Private Limited U41001TS2025PTC194098 Hyderabad, Telangana
Sitrus Projects Private Limited U45200TG2008PTC058663 Hyderabad, Telangana
Trioka Projects Private Limited U10100TG2014PTC095860 Hyderabad, Telangana
KALT CONSULTANCY SERVICES PRIVATE LIMITED U80301TG2012PTC083937 Hyderabad, Telangana
Rentact Biosciences Private Limited U24100AP2010PTC070751 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Ciencia Labs Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ciencia Labs Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ciencia Labs Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Ciencia Labs Llp 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 Ciencia Labs Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ciencia Labs Llp an active company?

Ciencia Labs Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Ciencia Labs Llp financially healthy?

Processed financial statements are not yet available for Ciencia Labs Llp, so its financial health is unassessed.

Should I do business with Ciencia Labs Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ciencia Labs Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ciencia Labs Llp have loans or charges against its assets?

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

Is Ciencia Labs Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Ciencia Labs Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.