Promoter holding
64.27%
LI
Labindia Instruments Pvt Ltd - Due diligence report
A 360° intelligence report on Labindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
Labindia — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Labindia is assessed as Low Risk with a Trust Score of 83/100. Labindia is an active private limited indian non-government company incorporated in 1982, 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 11 Jun 2026 from the latest processed filings. Labindia Instruments Pvt Ltd 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 14 open (78.27 cr) · 17 satisfied (80.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Bank Of India | 7 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| New India Co-Op. Bank Ltd. | 7 | 48.0 cr |
| Tjsb Sahakari Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 7 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Delayed payments to MSME suppliers disclosed (17 disclosure(s)).
- 5 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHRIRAM GANESH BHALERAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIKANT SHANKAR BAPAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRENDRA SITARAM UPADHYE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY MADHUSUDHAN BIBIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SHRIRAM GANESH BHALERAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| 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 2021 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
2
Group entities
3
Capital events
0 allotment(s) · 8 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Datta Digamber Tours And Travels Private Limited | Subsidiary Company | 74.00% |
| Donwhiteley Scientific Equipments Pvt Ltd | Subsidiary Company | 74.00% |
| Sequence Bio-tech Private Limited | Associate Company | 74.00% |
Key managerial personnel: SHRIRAM GANESH BHALERAO (Managing Director) · SHRIKANT SHANKAR BAPAT (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
14 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 13.43 Lakh.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 78.27 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events23 Sep 2025
Charge created
Hdfc Bank Limited - 1.05 cr
08 Aug 2025
Charge satisfied
Axis Bank Limited
29 Jan 2025
Charge created
Others - 35.00 cr
Charge created
Others - 5.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
06 Jul 2024
Charge created
Hdfc Bank Limited - 26.20 Lakh
30 May 2024
Charge satisfied
Bank Of India
30 Apr 2024
Charge created
Hdfc Bank Limited - 47.64 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Feb 2023
Charge created
Hdfc Bank Limited - 7.80 Lakh
23 Nov 2022
Charge created
Hdfc Bank Limited - 1.19 cr
04 Sep 2021
Charge created
Hdfc Bank Limited - 50.00 Lakh
31 Jul 2021
Charge created
Hdfc Bank Limited - 71.44 Lakh
30 Nov 2018
Charge created
Others - 13.00 cr
31 Mar 2018
Share transfer (FY 2018)
7170.00000000 shares to ROHAN SHRIRAM BHALERAO
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Satyarup Multi Trade Links India Private Limited | U23200AP2013PTC089721 | Vijayawada, Andhra Pradesh, India |
| Supreme Ispat Udyog Private Limited | U01132WB1997PTC085508 | Kolkata, West Bengal, India |
| S K Agri Exports Private Limited | U52202GJ2012PTC072483 | Ahmadabad City, Gujarat, India |
| Sakti Steel Enterprises Pvt Ltd | U27107AS1995PTC004410 | Guwahati, Assam, India |
| Ddpolyplast | U25206MH2004PTC147666 | Thane, Maharashtra, India |
| Angel Teletech Private Limited | U32110RJ2021PTC074880 | Ajmer, Rajasthan, India |
| Sml Electricals India Private Limited | U40100KA2010PTC053626 | Bangalore, Karnataka, India |
| Ethen Power Solutionns Private Limited | U50500TZ1996PTC007328 | Coimbatore, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Labindia before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Labindia: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Labindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Labindia 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 Labindia - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Labindia an active company?
Labindia has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Labindia financially healthy?
Labindia has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Labindia?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Labindia?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Labindia have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Labindia up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Labindia?
Its Credit Risk Score is 65/100 (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.
