Promoter holding
64.27%
GL
Guardian Laboratories Private Limited - Due diligence report
A 360° intelligence report on Guardian Laboratories Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Guardian Laboratories Private Limited — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Guardian Laboratories Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Guardian Laboratories Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Pharma sector. Reported revenue has declined across its recent filed years. It reported a loss 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 09 Aug 2026 from the latest processed filings. Guardian Laboratories Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
48/100
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
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (1.06 cr) · 3 satisfied (2.78 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Allahabad Bank | 1 | 48.0 cr |
| West Bengal Financial Corporation | 2 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KARTIK DATTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOMA DATTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAT KUMAR ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SOMA DATTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 24+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1.06 cr already registered.
- Compliance gaps should be priced into terms.
Investor view32/100
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 15 events30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Feb 2017
Charge satisfied
Allahabad Bank
28 Jul 2014
Director appointed
KARTIK DATTA (Director)
26 Jul 2014
Director ceased
PRABIR KUMAR MUKHERJEE
Director ceased
PRANAB MUKHERJEE
Director ceased
SOUMEN MALLICK
04 Jun 2014
Director appointed
SOMA DATTA (Director)
Director appointed
RAJAT KUMAR ROY (Director)
02 Jan 2013
Director ceased
SARBARI MUKHERJEE
27 Aug 2010
Director ceased
DEBOTTAM CHAKRABARTI
18 Jul 2007
Charge satisfied
Central Bank Of India
12 Jul 2007
Charge satisfied
West Bengal Financial Corporation
27 Jun 2007
Charge created
Allahabad Bank - 1.72 cr
02 Apr 2005
Charge created
Central Bank Of India - 26.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 3 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Salud Health Care Private Limited | U85100WB2008PTC130410 | Kolkata, West Bengal, India |
| Midas Care Holdings Pvt Ltd | U65990MH1986PTC041437 | Mumbai, Maharashtra, India |
| Plasma Labs Private Limited | U24239TG2005PTC046445 | Hyderabad, Telangana, India |
| Max Nutra Medico Private Limited | U24231PN2005PTC020489 | Pune, Maharashtra, India |
| Medicinia Retails Private Limited | U74999BR2016PTC033156 | Patna, Bihar, India |
| Confero Healthcare Private Limited | U24232TG2011PTC075131 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Guardian Laboratories 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 Guardian 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 40/100, 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 Guardian Laboratories Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Guardian Laboratories 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 Guardian Laboratories Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Guardian Laboratories Private Limited an active company?
Guardian Laboratories Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Guardian Laboratories Private Limited financially healthy?
Guardian Laboratories Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Guardian Laboratories Private Limited?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Guardian Laboratories Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Guardian Laboratories Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Guardian Laboratories 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 Guardian Laboratories Private Limited?
Its Credit Risk Score is 40/100 (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.
