Lab Systems (India)Pvt Ltd - Due diligence report

A 360° intelligence report on Lab Systems (India)Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1989-09-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Lab Systems (India)Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Lab Systems (India)Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Lab Systems (India)Pvt Ltd is an active private limited indian non-government company incorporated in 1989, operating in the Travel and Hospitality 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Lab Systems (India)Pvt Ltd snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 8 open (1.14 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Lakshmi Vilas Bank Limited6 48.0 cr
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGENDRA RADHEYSHYAM YADAV 01234567 Director 01/04/2018 6 yrs Approved
VENKATESAN SUBRAMANIAN 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

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 45 · Distress 50
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 1.14 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Feb 2024
Charge created
Others - 10.00 Lakh
20 Apr 2023
Charge created
Others - 5.34 Lakh
29 May 2021
Securities allotted
375 Equity Shares - 7.50 Lakh raised
17 Dec 2018
Charge created
Lakshmi Vilas Bank Limited - 32,450.00
31 Mar 2018
Charge created
Lakshmi Vilas Bank Limited - 43.66 Lakh
11 Jan 2018
Charge created
Lakshmi Vilas Bank Limited - 1.46 Lakh
05 Jan 2018
Charge created
Lakshmi Vilas Bank Limited - 20.00 Lakh
02 Dec 2017
Charge created
Lakshmi Vilas Bank Limited - 3.00 Lakh
27 Mar 2017
Director appointed
YOGENDRA RADHEYSHYAM YADAV (Director)
Director ceased
JAYENDRA BANSILAL VAKIL
04 Jan 2008
Charge created
Lakshmi Vilas Bank Limited - 30.00 Lakh
14 Sep 1989
Incorporated
Registered with Roc Mumbai
Director appointed
VENKATESAN SUBRAMANIAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
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.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blue Sky Analytics U74999UP2018PTC102725 Ghaziabad, Uttar Pradesh, India
Vridhi Maritime Private Limited U63013TN2013PTC093539 Chennai, Tamil Nadu, India
Aarkay Technoconsultants Private Limited U30007MH1997PTC112414 Nagpur, Maharashtra, India
Panmitra Online Service Private Limited U72200KA2019PTC127019 Belgaum, Karnataka, India
Hill-Rom India Private Limited U51909HR2013FTC113219 Dlf Qe, Haryana, India
Exactitude Infrastructure Private Limited U74999MH2017PTC291473 Chs.Amrut Nagar,Ghatkopar, Maharashtra, India
Zapminati Marketing Private Limited U74220UP2020PTC136453 Noida, Uttar Pradesh, India
Lattice Innovations U33110DL2014PTC273347 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Lab Systems (India)Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lab Systems (India)Pvt Ltd: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Lab Systems (India)Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Lab Systems (India)Pvt Ltd 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 Lab Systems (India)Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lab Systems (India)Pvt Ltd an active company?

Lab Systems (India)Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lab Systems (India)Pvt Ltd financially healthy?

Lab Systems (India)Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Lab Systems (India)Pvt Ltd?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lab Systems (India)Pvt Ltd?

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

Does Lab Systems (India)Pvt Ltd have loans or charges against its assets?

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

Is Lab Systems (India)Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Lab Systems (India)Pvt Ltd?

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.