Citizen Laboratories Private Ltd. - Due diligence report

A 360° intelligence report on Citizen Laboratories Private Ltd.: trust score, financial health, credit view, compliance, directors, growth a…

2006-08-04 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Citizen Laboratories Private Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Citizen Laboratories Private Ltd. is assessed as Low Risk with a Trust Score of 87/100. Citizen Laboratories Private Ltd. is an active private limited indian non-government company incorporated in 2006, operating in the Pharma sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Citizen Laboratories Private Ltd. snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESHKUMAR DAHYABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
YOGESHKUMAR NARAYANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHARATKUMAR SHANKARLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR NANALAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
PARAGKUMAR JIVRAMDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view68/100
Mixed indicators
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Dec 2009
Director ceased
JIGNESHKUMAR SOMABHAI PATEL
04 Aug 2006
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJESHKUMAR DAHYABHAI PATEL (Director)
Director appointed
YOGESHKUMAR NARAYANBHAI PATEL (Director)
Director appointed
BHARATKUMAR SHANKARLAL PATEL (Director)
Director appointed
VIJAYKUMAR NANALAL PATEL (Director)
Director appointed
PARAGKUMAR JIVRAMDAS PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arya Bhushan Diagnostic Centre And Polyclinic Private Limited U85110PN1999PTC013257 Pune, Maharashtra, India
Sky Medipharma Private Limited U74120UP2011PTC044320 Kanpur, Uttar Pradesh, India
Rovertis Pharmaceuticals Private Limited U24239TG2004PTC044325 Andhra Pradesh, Telangana, India
Prashant Advanced Medical Services Private Limited U85110MH2008PTC183888 Jalgaon, Maharashtra, India
Santosh Herbal Extracts Private Limited U01100CT2007PTC020427 Raipur, Chattisgarh, India
Care Hospitals Group U55101TG1984PLC004626 Ap, Telangana, India
Renuka Diagnostic Private Limited U85195WB2002PTC095260 Nadia, West Bengal, India
Sri Vijayadurga Medical Systems Private Limited U74900TG2014PTC092213 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Citizen Laboratories Private Ltd. before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Citizen Laboratories Private Ltd.: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Citizen Laboratories Private Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Citizen Laboratories Private Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Citizen Laboratories Private Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Citizen Laboratories Private Ltd. an active company?

Citizen Laboratories Private Ltd. has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Citizen Laboratories Private Ltd. financially healthy?

Citizen Laboratories Private Ltd. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Citizen Laboratories Private Ltd.?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Citizen Laboratories Private Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Citizen Laboratories Private Ltd. have loans or charges against its assets?

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

Is Citizen Laboratories Private Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Citizen Laboratories Private Ltd.?

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.