Kondhwa Diagnostics Centre Llp - Due diligence report

A 360° intelligence report on Kondhwa Diagnostics Centre Llp: trust score, financial health, credit view, compliance, directors, growth and …

2016-06-08 Pune, Maharashtra Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Kondhwa Diagnostics Centre Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Kondhwa Diagnostics Centre Llp is assessed as Moderate with a Trust Score of 71/100. Kondhwa Diagnostics Centre Llp is an active limited liability partnership incorporated in 2016, 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 high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Kondhwa Diagnostics Centre Llp snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate

    Charges position: 3 open (50.87 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Siemens Financial Services Private Limited2 48.0 cr
    Protium Finance Limited1 48.0 cr
    Compliance Score: 75/100 Low Risk
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2017 - filings overdue.
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    JAVED ANWARHUSEN MULANI SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
    SANDEEP BHOGILAL SHAH 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

    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 80
    Growth signals & trust indicators
    Operating for 10+ years.
    Distress signals & risk flags
    Statutory filings appear overdue.
    3 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence75/100
    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 assessment54/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 3 open charge(s) of 50.87 Lakh already registered.
    • Compliance record supports lending.
    Investor view30/100
    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 team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 7 events
    25 May 2023
    Charge created
    Protium Finance Limited - 16.67 Lakh
    16 Oct 2017
    Charge created
    Siemens Financial Services Private Limited - 11.70 Lakh
    31 Mar 2017
    Latest balance sheet
    Filed with ROC
    08 Sep 2016
    Charge created
    Siemens Financial Services Private Limited - 22.50 Lakh
    08 Jun 2016
    Incorporated
    Registered with Roc Pune
    Director appointed
    JAVED ANWARHUSEN MULANI SHAIKH (Designated Partner)
    Director appointed
    SANDEEP BHOGILAL SHAH (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Leo Ships & Marine Services Private Limited U74999PN2012PTC142947 Pune, Maharashtra
    OMIK INFOTECH LLP ACC-2234 Pune, Maharashtra
    Onthecloud It Solutions Private Limited U72900PN2016PTC166062 Pune, Maharashtra
    Mangalanand Fashion (Opc) Private Limited U13999PN2024OPC233015 Pune, Maharashtra
    AFGHAN DARBAR LLP AAY-0412 Pune, Maharashtra
    YOG AAYUSH LLP AAY-3136 Pune, Maharashtra
    Arkadia B2B Private Limited U72900PN2022PTC212627 Pune, Maharashtra
    Bix Spatial Biz Management Private Limited U74900PN2009PTC133974 Pune, Maharashtra
    Faiz Trading Private Limited (Opc) U74900PN2015OPC157291 Pune, Maharashtra
    Paperhive Manufacturing Private Limited U21014PN2019PTC182672 Pune, Maharashtra
    12

    Who Uses This Report

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

    Verify Kondhwa Diagnostics Centre Llp 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 Kondhwa Diagnostics Centre Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kondhwa Diagnostics Centre Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Kondhwa Diagnostics Centre Llp 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 Kondhwa Diagnostics Centre Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Kondhwa Diagnostics Centre Llp an active company?

    Kondhwa Diagnostics Centre Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

    Is Kondhwa Diagnostics Centre Llp financially healthy?

    Kondhwa Diagnostics Centre Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Kondhwa Diagnostics Centre Llp?

    Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Kondhwa Diagnostics Centre Llp?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

    Does Kondhwa Diagnostics Centre Llp have loans or charges against its assets?

    3 open charge(s) are registered against its assets.

    Is Kondhwa Diagnostics Centre Llp up to date with its ROC filings?

    Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 75/100 (Low Risk).

    Is it risky to lend to Kondhwa Diagnostics Centre Llp?

    Its Credit Risk Score is 55/100 (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.