Diaplus Clinic Private Limited - Due diligence report

A 360° intelligence report on Diaplus Clinic Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2015-05-12 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Diaplus Clinic Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Diaplus Clinic Private Limited is assessed as Moderate with a Trust Score of 51/100. Diaplus Clinic Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Professional Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Diaplus Clinic Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › 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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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 (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHYUDAYA VERMA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK ARYA VED PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN RAMACHANDRA 01234567 Director 01/04/2018 6 yrs Approved
MANJUNATH GANESH ANKAL 01234567 Director 01/04/2018 6 yrs Approved
VOLETI SRINAGESH 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR KOTA 01234567 Director 01/04/2018 6 yrs Approved
RAVIKIRAN MUTHUSWAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • VIVEK ARYA VED PRAKASH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 40 · Distress 45
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
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 assessment44/100
Enhanced diligence advised
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 view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
12 May 2015
Incorporated
Registered with Roc Bangalore
Director appointed
ABHYUDAYA VERMA (Director)
Director appointed
VIVEK ARYA VED PRAKASH (Director)
Director appointed
PRAVEEN RAMACHANDRA (Director)
Director appointed
MANJUNATH GANESH ANKAL (Director)
Director appointed
VOLETI SRINAGESH (Director)
Director appointed
SUNIL KUMAR KOTA (Director)
Director appointed
RAVIKIRAN MUTHUSWAMY (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Richsleep Innovations Private Limited U31009KA2025PTC198733 Bangaluru, Karnataka
Fnans Technologies (Opc) Private Limited U72900KA2022OPC169571 Bangaluru, Karnataka
Vsr Tech Solutions Private Limited U72200KA2012PTC063351 Bangaluru, Karnataka
Sunpay Solar India Private Limited U40300KA2022PTC165728 Bangaluru, Karnataka
Atometaverse Private Limited U72900KA2022PTC163905 Bangaluru, Karnataka
Shabareesh Enterprises India Private Limited U36101KA2011PTC059768 Bangaluru, Karnataka
Friways Technology Private Limited U72900KA2017PTC108964 Bangalore, Karnataka
Ujjwala Chits Private Limited U65990KA2020PTC140447 Bangaluru, Karnataka
Matsudo Infra (India) Private Limited U45205KA2014PTC075743 Bangaluru, Karnataka
Earthians Environment Awareness Services Organization U93000KA2015NPL079001 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Diaplus Clinic Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Diaplus Clinic 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Diaplus Clinic Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Diaplus Clinic Private Limited 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 Diaplus Clinic Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diaplus Clinic Private Limited an active company?

Diaplus Clinic Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Diaplus Clinic Private Limited financially healthy?

Diaplus Clinic Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Diaplus Clinic Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Diaplus Clinic Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Diaplus Clinic Private Limited have loans or charges against its assets?

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

Is Diaplus Clinic Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Diaplus Clinic Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.