Cpr Laboratories Private Limited - Due diligence report

A 360° intelligence report on Cpr Laboratories Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2016-03-11 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
CL Cpr Laboratories Private Limited
Full Due-Diligence Report + Documents
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Cpr Laboratories Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Cpr Laboratories Private Limited is assessed as Moderate with a Trust Score of 61/100. Cpr Laboratories Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Pharma sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Cpr Laboratories Private 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (D).

Charges position: 2 open (8.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Ifci Limited1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAYAKUMAR DALAI 01234567 Director 01/04/2018 6 yrs Approved
RAVI KUMAR DALAI 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.
06

Ownership & Group Intelligence

As per FY 2020 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
10 allotment(s) · 0 transfer(s)

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 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 8.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
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
21 Aug 2023
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
31 Jul 2023
Securities allotted
404000 Debentures - 4.04 cr raised
08 Jul 2023
Charge created
Ifci Limited - 4.04 cr
13 Jun 2023
Securities allotted
80000 Equity Shares Without Differential Rights - 8.00 Lakh raised
30 Dec 2022
Securities allotted
2300000 Equity Shares Without Differential Rights - 2.30 cr raised
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Jan 2018
Securities allotted
1050000 Equity Shares Without Differential Rights - 1.05 cr raised
03 Aug 2017
Securities allotted
1050000 Equity Shares Without Differential Rights - 1.05 cr raised
10 Feb 2017
Charge created
Others - 4.46 cr
22 Nov 2016
Securities allotted
750000 Equity Shares Without Differential Rights - 75.00 Lakh raised
03 Nov 2016
Securities allotted
750000 Equity Shares Without Differential Rights - 75.00 Lakh raised
15 Sep 2016
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
20 Aug 2016
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
11 Mar 2016
Incorporated
Registered with Roc Vijayawada
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Naticon Research Labs Private Limited U24239MH2001PTC131040 Nagpur, Maharashtra, India
Vitrag Biofabs Private Limited U33110MH2002PTC135903 Mumbai, Maharashtra, India
Krauter Healthcare Limited U74999DL2003PLC122963 New Delhi, Delhi, India
Astranova Biotech Private Limited U74999PN2017PTC168097 Pune, Maharashtra, India
Good Kare Medico Private Limited U24232UP2005PTC029608 Saharanpur, Uttar Pradesh, India
Yogeshwari Petrochemicals Private Limited U24100MH2003PTC142318 Nashik, Maharashtra, India
Dhanthak Soaps Private Limited U63090MH1990PTC057111 Mumbai, Maharashtra, India
S.P.G. Oil & Chemicals Private Limited U23209PB2010PTC033794 Mansa, Punjab, India
12

Who Uses This Report

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

Verify Cpr Laboratories Private Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cpr Laboratories 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: Enhanced diligence advised. Credit risk score 25/100, 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 Cpr Laboratories Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Cpr Laboratories Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Cpr Laboratories Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cpr Laboratories Private Limited an active company?

Cpr Laboratories Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Cpr Laboratories Private Limited financially healthy?

Cpr Laboratories Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cpr Laboratories Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cpr Laboratories Private Limited?

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

Does Cpr Laboratories Private Limited have loans or charges against its assets?

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

Is Cpr Laboratories Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Cpr Laboratories Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.