Genesen Labs Limited - Due diligence report

A 360° intelligence report on Genesen Labs Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1982-07-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Genesen Labs Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Genesen Labs Limited is assessed as Low Risk with a Trust Score of 76/100. Genesen Labs Limited is an active public limited indian non-government company incorporated in 1982, 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 low compliance risk and moderate financial risk profile.

Report generated on 31 Oct 2026 from the latest processed filings. Genesen Labs Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (3.16 cr) · 12 satisfied (11.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Thane Janata Sahakari Bank Limited1 48.0 cr
The Thane Janata Shakari Bank Ltd.9 48.0 cr
Jayanti Sanghvi1 48.0 cr
The Thana Bank2 48.0 cr
The Maharashtra State Financial Corporation2 48.0 cr
The Saeaswat Co-Op. Bank Ltd.1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (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
HITESH RAJNIKANT KHONA 01234567 Director 01/04/2018 6 yrs Approved
NAINA ASHWIN KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
ASHWANI ANAMISHARAN KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023 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
0 allotment(s) · 2 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 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 3.16 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
26 Nov 2018
Director ceased
PAVANLAL MISRIMAL SANGHVI
Director ceased
RAVI PAWANKUMAR SANGHVI
31 Mar 2016
Share transfer (FY 2016)
8773.00000000 shares to Ashwani Srivardhan
Share transfer (FY 2016)
950.00000000 shares to Ashwin Khemka HUF
30 Dec 2015
Charge created
Jayanti Sanghvi - 3.00 cr
04 May 2011
Charge satisfied
The Thane Janata Sahakari Bank Limited
Charge satisfied
The Thane Janata Shakari Bank Ltd.
Charge satisfied
The Thana Bank
30 Sep 2010
Director ceased
NAINA ASHWIN KHEMKA
30 Sep 2009
Director appointed
NAINA ASHWIN KHEMKA (Director)
Director ceased
ANAMISHARAN LATE HARAKCHAND KHEMKA
01 Nov 2004
Charge created
The Thane Janata Sahakari Bank Limited - 5.25 cr
26 Nov 2002
Charge created
The Thane Janata Shakari Bank Ltd. - 1.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asc Shipping And Logistics Private Limited U60221WB2018PTC225568 Kolkata, West Bengal, India
Shravan Electrical Contractor Private Limited U27900MH2020PTC349545 Nanded, Maharashtra, India
Prabhushre Enterprises Private Limited U51909DL2010PTC210145 Delhi, Delhi, India
Techryde Private Limited U72900UP2016PTC144113 Noida, Uttar Pradesh, India
Alchemie Private Limited U24231GJ1955PTC000582 Ahmadabad City, Gujarat, India
Verticon Infrastructure Private Limited U45400DL2008PTC176540 New Delhi, Delhi, India
Mavin Rpo Solutions Private Limited U93090PN2021PTC207170 Pune, Maharashtra, India
Scoplios Securities And Manpower Private Limited U74899HR1995PTC032664 Badshahpur, Haryana, India
12

Who Uses This Report

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

Verify Genesen Labs Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Genesen Labs 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Genesen Labs Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Genesen Labs Limited 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 Genesen Labs Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Genesen Labs Limited an active company?

Genesen Labs Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Genesen Labs Limited financially healthy?

Genesen Labs Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Genesen Labs Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Genesen Labs Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Genesen Labs Limited have loans or charges against its assets?

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

Is Genesen Labs Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Genesen Labs Limited?

Its Credit Risk Score is 65/100 (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.