Promoter holding
64.27%
BU
Business - Due diligence report
A 360° intelligence report on Business: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Business — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Business is assessed as Low Risk with a Trust Score of 89/100. Business is an active private limited indian non-government company incorporated in 2000, operating in the Healthcare 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 low financial risk profile.
Report generated on 28 Sep 2026 from the latest processed filings. Keimed 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 70/100 Moderate
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 4 open (360.00 cr) · 11 satisfied (233.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| Canra Bank | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Housing Development Finance Corporation Ltd | 1 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARVIND KUMAR VENKAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARASAIAH ARIGELA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOBANA KAMINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ PATWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ SHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUANSH KAMINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Narasaiah Arigela | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madhu Balla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Chaturvedi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
6
Group entities
6
Capital events
5 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sri Venkateswara Galaxy Medical Distributors Private Limited | Subsidiary Company | 74.00% |
| Auspharma Private Limited | Subsidiary Company | 74.00% |
| Sanjeevani Pharma Distributors Private Limited | Subsidiary Company | 74.00% |
| Shivanitin Agencies Private Limited | Subsidiary Company | 74.00% |
| Lifeline Pharma Distributors Private Limited | Subsidiary Company | 74.00% |
| Lifeline Pharmaceutical Private Limited | Subsidiary Company | 74.00% |
| Medihauxe International Private Limited | Subsidiary Company | 74.00% |
| Shanbalaji Pharma Distributors Private Limited | Subsidiary Company | 74.00% |
| Shree Amman Pharma Private Limited | Subsidiary Company | 74.00% |
| Shree Amman Pharma India Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ARVIND KUMAR VENKAT (Managing Director) · NARASAIAH ARIGELA (CFO) · GAURAV CHATURVEDI (CEO) · PUANSH KAMINENI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.15 Lakh.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 360.00 cr already registered.
- Compliance record supports lending.
Investor view86/100
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 events17 Dec 2025
Director appointed
Gaurav Chaturvedi (Ceo)
10 Dec 2025
Director appointed
GAURAV CHATURVEDI (CEO)
02 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Charge satisfied
Hdfc Bank Limited
03 Oct 2024
Director appointed
PANKAJ PATWARI (Director)
Director ceased
PANKAJ PATWARI
13 Mar 2024
Charge created
Others - 30.00 cr
26 Sep 2023
Director ceased
RAJ SHANKAR
19 Apr 2023
Director appointed
RAJ SHANKAR (Director)
20 Jan 2023
Charge satisfied
Others
11 Nov 2022
Charge satisfied
Others
10 Nov 2022
Charge created
Others - 100.00 cr
08 Sep 2022
Charge satisfied
Others
29 Jul 2021
Charge created
Others - 95.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 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.
10 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Morepen Laboratories | U24232DL2001PLC111636 | New Delhi, Delhi, India |
| Vicky Jewellery Works Private Limited | U36911WB2001PTC093661 | Kolkata, West Bengal, India |
| Hp Telecom India Limited | L51395GJ2011PLC064616 | Surat City, Gujarat, India |
| Mandovi Motors | U34300KA1999PTC024799 | Mangalore., Karnataka, India |
| Palepu Pharma Distributors Private Limited | U24290TN2022PTC151110 | Chennai, Tamil Nadu, India |
| Al-Gyas Exports Private Limited | U51900MH1999PTC120109 | Mumbai, Maharashtra, India |
| Sresth Products Pvt Ltd | U24293WB1996PTC081059 | Kolkata, West Bengal, India |
| Rajgor Proteins Limited | U20293GJ2000PLC037426 | Daskroi, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Business before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Business: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Business - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Business 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 Business - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Business an active company?
Business has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Business financially healthy?
Business has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Business?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Business?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Business have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Business up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Business?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
