Herbplex Private Limited - Due diligence report

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

2019-11-07 Bhubaneswar, Orissa Active Unlisted
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Herbplex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Herbplex Private Limited is assessed as Low Risk with a Trust Score of 80/100. Herbplex Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Herbplex Private Limited snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NALINI SAHOO 01234567 Director 01/04/2018 6 yrs Approved
MUNA SAMAL 01234567 Director 01/04/2018 6 yrs Approved
ALOK SAHOO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ALOK SAHOO 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
28 May 2022
Director ceased
RAJESH KUMAR SWAIN
Director ceased
DEBASHISH SAHOO
18 May 2022
Director appointed
NALINI SAHOO (Additional Director)
Director appointed
MUNA SAMAL (Additional Director)
07 Nov 2019
Incorporated
Registered with Roc Cuttack
Director appointed
ALOK SAHOO (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tanmatra Social Enterprise Private Limited U93090OR2016PTC025240 Khorda, Odisha
Protesol Technologies Private Limited U72100OD2023PTC044207 Khorda, Odisha
Icon Empire Agro Project Limited U01403OR2011PLC014351 Khorda, Odisha
Sibu International Facility & Management Services Private Limited U80100OD2023PTC042143 Khorda, Odisha
Wellgrow Financial Services Private Limited U67100OR2022PTC038770 Khorda, Odisha
Semtech Advanced Systems India Private Limited U72200OR2006PTC008823 Khorda, Odisha
Tata Steel Special Economic Zone Limited U45201OR2006PLC008971 Khorda, Odisha
Arimech India Private Limited U45309OR2017PTC027006 Khorda, Odisha
Prava Consultancy And Marketing Private Limited U70101OR2012PTC015952 Khorda, Odisha
Tarush Lifecare Private Limited U24290OR2021PTC036238 Khorda, Odisha
12

Who Uses This Report

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

Verify Herbplex Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Herbplex 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Herbplex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Herbplex 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 Herbplex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Herbplex Private Limited an active company?

Herbplex Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Herbplex Private Limited financially healthy?

Processed financial statements are not yet available for Herbplex Private Limited, so its financial health is unassessed.

Should I do business with Herbplex Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Herbplex Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Herbplex Private Limited have loans or charges against its assets?

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

Is Herbplex Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Herbplex Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.