Laurus Bio Private Limited - Due diligence report

A 360° intelligence report on Richcore: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2005-07-14 Bangalore, Karnataka Active Unlisted Active Compliant
LB Laurus Bio Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Richcore — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Richcore is assessed as Low Risk with a Trust Score of 86/100. Richcore is an active private limited indian non-government company incorporated in 2005, operating in the Life Sciences 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 17 Jul 2026 from the latest processed filings. Laurus Bio Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA-).

Charges position: 2 open (130.00 cr) · 8 satisfied (34.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.2 48.0 cr
Indian Bank3 48.0 cr
Others4 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNAKALYAN THIRUVANNAMALAI DHANDAPANI 01234567 Director 01/04/2018 6 yrs Approved
PREM VENKATACHALAM PAVOOR 01234567 Director 01/04/2018 6 yrs Approved
RAJARAM 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KRISHNAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
VENKATA RAVI KUMAR VANTARAM 01234567 Director 01/04/2018 6 yrs Approved
UMA MAHESWAR RAO VASIREDDI 01234567 Director 01/04/2018 6 yrs Approved
ARUNA RAJENDRA BHINGE 01234567 Director 01/04/2018 6 yrs Approved
CHAVA SATYANARAYANA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KRISHNAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
SEKAR KARNAM 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • UMA MAHESWAR RAO VASIREDDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2025 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
Laurus Labs Limited
Subsidiaries
-
Group entities
-
Capital events
24 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Laurus Labs Limited Holding Company 74.00%

Key managerial personnel: KRISHNAKALYAN THIRUVANNAMALAI DHANDAPANI (Whole-time director) · RAJESH KRISHNAMURTHY (CEO) · RAJESH KRISHNAMURTHY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
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.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 130.00 cr already registered.
  • Compliance record supports lending.
Investor view91/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
12 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Director appointed
PREM VENKATACHALAM PAVOOR (Director)
18 Sep 2024
Director ceased
SEKAR KARNAM
18 Jul 2024
Director appointed
SEKAR KARNAM (Director)
15 Nov 2023
Director ceased
VENUGOPALA RAO MALEMPATI
24 Apr 2023
Director ceased
VISESH RAJARAM
01 Oct 2022
Director appointed
RAJESH KRISHNAMURTHY (CEO)
Director ceased
SUBRAMANI RAMACHANDRAPPA
16 Aug 2022
Director appointed
ARUNA RAJENDRA BHINGE (Director)
25 Aug 2021
Charge satisfied
Indian Bank
18 Aug 2021
Charge satisfied
Others
01 Jul 2021
Director ceased
KRISHNAKALYAN THIRUVANNAMALAI DHANDAPANI
Director ceased
RAJESH KRISHNAMURTHY
25 May 2021
Charge created
Citi Bank N.A. - 95.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 24 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nova Agritech Limited L01119TG2007PLC053901 Siddipet, Telangana, India
Shree Krishna Keshav Laboratories U24231GJ1964PLC001291 Ahmedabad, Gujarat, India
Mvs Engineering U74210DL1986PTC024102 New Delhi, Delhi, India
Sudeep Pharma Limited L24231GJ1989PLC013141 Baroda, Gujarat, India
Naturalcapsules L85110KA1993PLC014742 Bengaluru, Karnataka, India
Denis Chem Lab L24230GJ1980PLC003843 Kalol, Gujarat, India
P D Navkar Bio Chem Private Limited U24100KA2008PTC047439 Bangalore, Karnataka, India
Chembond L24100MH1975PLC018235 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Richcore before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Richcore: 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 95/100, 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 Richcore - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Richcore 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 Richcore - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Richcore an active company?

Richcore has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Richcore financially healthy?

Richcore has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Richcore?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Richcore?

The ultimate holding entity is Laurus Labs Limited. 10 active director(s) are on record.

Does Richcore have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Richcore up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Richcore?

Its Credit Risk Score is 95/100 (Low Risk). 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.