D.J.Laboratories Private Limited - Due diligence report

A 360° intelligence report on Dj Labs: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1999-07-08 Pithampur, Madhya Pradesh Active Unlisted Active Compliant
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DP D.J.Laboratories Private Limited
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Dj Labs — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Dj Labs is assessed as Low Risk with a Trust Score of 78/100. Dj Labs is an active private limited indian non-government company incorporated in 1999, operating in the Pharma 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 moderate compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. D.J.Laboratories Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (5.34 cr) · 12 satisfied (10.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India10 48.0 cr
State Bank Of India3 48.0 cr
Icici Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: Sunil Chandra Goyal & Co. on 2017-07-28.
  • Delayed payments to MSME suppliers disclosed (57 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHIL JINDAL 01234567 Director 01/04/2018 6 yrs Approved
SHOBHA JAISWAL 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 2024)
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 2025 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
2 allotment(s) · 2 transfer(s)

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

Key managerial personnel: SHOBHA JAISWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 78.49 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 5.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jul 2024
Charge created
State Bank Of India - 9.00 Lakh
30 Nov 2023
Charge created
State Bank Of India - 30.00 Lakh
12 Apr 2022
Charge satisfied
Others
23 Mar 2022
Charge satisfied
Icici Bank Limited
16 Feb 2022
Charge created
State Bank Of India - 4.95 cr
30 Nov 2021
Director ceased
HARSHIL JINDAL
31 Mar 2021
Share transfer (FY 2021)
157043.00000000 shares to Kailash Jindal
08 Dec 2020
Director ceased
REENA JINDAL
07 Dec 2020
Director appointed
HARSHIL JINDAL (Director)
30 Jul 2020
Charge created
Others - 56.50 Lakh
15 Feb 2020
Director ceased
DHIRENDRA MALVIYA
31 Mar 2018
Share transfer (FY 2018)
250000.00000000 shares to Reena Jindal
25 May 2016
Director ceased
PRADEEP VISHWAKARMA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 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 →
CompanyCINLocation
Jay Organics Private Limited U24299GJ2019PTC110748 Ahmedabad, Gujarat, India
Kubochem U24100MH1978PTC020754 Mumbai, Maharashtra, India
Amal Limited L24100MH1974PLC017594 Mumbai, Maharashtra, India
Shelter Pharma L24233GJ2007PLC051956 Himmatnagar, Gujarat, India
Yamuna Calcium Private Limited U74999HR2003PTC035175 Jagadhri, Haryana, India
Makers Laboratories L24230MH1984PLC033389 Mumbai, Maharashtra, India
Pj Margo U24119KA1994PTC016163 Indl. Area,Bangalore, Karnataka, India
Sapphire Lifesciences Private Limited U24239MH1990PTC055572 Palghar, Maharashtra, India
12

Who Uses This Report

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

Verify Dj Labs before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dj Labs: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dj Labs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Dj Labs pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dj Labs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dj Labs an active company?

Dj Labs has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Dj Labs financially healthy?

Dj Labs has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Dj Labs?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dj Labs?

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

Does Dj Labs have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Dj Labs up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Dj Labs?

Its Credit Risk Score is 55/100 (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.