Iadfac Laboratories Private Limited. - Due diligence report

A 360° intelligence report on Iadfac Laboratories Private Limited.: trust score, financial health, credit view, compliance, directors, growt…

2006-01-10 Banglore, Karnataka Active Unlisted Active Compliant
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IL Iadfac Laboratories Private Limited.
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Iadfac Laboratories Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Iadfac Laboratories Private Limited. is assessed as Low Risk with a Trust Score of 82/100. Iadfac Laboratories Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Travel and Hospitality 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 low compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Iadfac Laboratories Private Limited. snapshot & full profile →

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (1.80 cr) · 5 satisfied (1.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Bank Of Maharashtra5 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARAYAN GOUR 01234567 Director 01/04/2018 6 yrs Approved
PUKHRAJ BHURARAM SUTHAR 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.
06

Ownership & Group Intelligence

As per FY 2021 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
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Choksi Holding Co. Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.80 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
19 Mar 2022
Charge created
State Bank Of India - 1.80 cr
31 Mar 2021
Securities allotted
815000 Equity Shares Without Differential Rights - 81.50 Lakh raised
11 Oct 2019
Securities allotted
420000 Equity Shares Without Differential Rights - 42.00 Lakh raised
06 Feb 2018
Securities allotted
790000 Equity Shares Without Differential Rights - 79.00 Lakh raised
16 Dec 2017
Charge satisfied
Bank Of Maharashtra
10 Nov 2017
Director ceased
GANGARAM BABURAM CHARSHIYA
Director ceased
MANISH KUMAR POKHERNA
19 Nov 2016
Director ceased
MRIDUL SALGAME
27 Sep 2014
Director ceased
PUKHRAJ BHURARAM SUTHAR
22 Apr 2013
Director appointed
PUKHRAJ BHURARAM SUTHAR (Director)
Director ceased
RAMESH BASAPPA
31 Mar 2012
Securities allotted
740000 Equity Shares Without Differential Rights - 1.48 cr raised
29 Sep 2011
Director ceased
NARAYAN GOUR
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 majority stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mindmaps Architecture & Interiors Private Limited U45200KA2010PTC052774 Bangalore, Karnataka, India
Nissi Engineering Company Private Limited U28920MH2000PTC128886 Mumbai, Maharashtra, India
Unifize U72900KA2019FTC121520 Bangalore, Karnataka, India
Sai Sindhu Engineers (India) Private Limited U45400TG2012PTC078953 Hyderabad, Telangana, India
Excel Calibration Private Limited U29297TG2011PTC073197 Uppal, Telangana, India
Technowrites Private Limited U72400PN1999PTC013816 Pune, Maharashtra, India
N. Kay. Refractory Works Private Limited U74120UP2012PTC049528 Mathura, Uttar Pradesh, India
Karani Projects Private Limited U74900MH2012PTC234556 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Iadfac Laboratories Private Limited. before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iadfac 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Iadfac Laboratories Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Iadfac 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 Iadfac Laboratories Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iadfac Laboratories Private Limited. an active company?

Iadfac Laboratories Private Limited. has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Iadfac Laboratories Private Limited. financially healthy?

Iadfac Laboratories Private Limited. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Iadfac Laboratories Private Limited.?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iadfac Laboratories Private Limited.?

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

Does Iadfac Laboratories Private Limited. have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Iadfac Laboratories Private Limited. up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Iadfac Laboratories Private Limited.?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.