Laurus Synthesis Private Limited - Due diligence report

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

2020-05-18 Anakapalle, Andhra Pradesh Active Unlisted
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Laurus Labs — 360° Intelligence Report

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

Laurus Labs is assessed as Low Risk with a Trust Score of 78/100. Laurus Labs is an active private limited indian non-government company incorporated in 2020, operating in the Pharma 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 moderate financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Laurus Synthesis Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (AA-).

Charges position: 3 open (371.22 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: RAMASAMY KOTESWARA RAO AND CO LLP on 2022-06-15.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SITA RAMAIAH CHAGARLAMUDI 01234567 Director 01/04/2018 6 yrs Approved
VENKATA LAKSHMI NARASIMHA RAO DAMMALAPATI 01234567 Director 01/04/2018 6 yrs Approved
SOUMYA CHAVA 01234567 Director 01/04/2018 6 yrs Approved
NARASIMHA RAO CHAVA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA CHAITANYA CHAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VENKATA LAKSHMI NARASIMHA RAO DAMMALAPATI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Laurus Labs Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Laurus Labs Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment59/100
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 371.22 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
12 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Oct 2023
Charge created
Hdfc Bank Limited - 155.00 cr
04 Aug 2022
Charge created
State Bank Of India - 211.22 cr
27 Jun 2022
Director ceased
SOUMYA CHAVA
22 Jul 2021
Director appointed
SOUMYA CHAVA (Director)
24 Jun 2021
Director ceased
VENKATA LAKSHMI NARASIMHA RAO DAMMALAPATI
Director ceased
NARASIMHA RAO CHAVA
24 Mar 2021
Charge created
Others - 5.00 cr
17 Aug 2020
Director appointed
NARASIMHA RAO CHAVA (Director)
23 Jul 2020
Director appointed
VENKATA LAKSHMI NARASIMHA RAO DAMMALAPATI (Director)
18 May 2020
Incorporated
Registered with Roc Vijayawada
Director appointed
SITA RAMAIAH CHAGARLAMUDI (Director)
Director appointed
KRISHNA CHAITANYA CHAVA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tadimety Aromatics U02411KA1995PTC018591 Bangalore, Karnataka, India
Assam Petro Chemicals Ltd U24116AS1971SGC001339 Gmc, Assam, India
Proec Private Limited U24290DL2020PTC363338 New Delhi, Delhi, India
Chemtech Intermediates Limited U24236GJ1995PLC024448 Vadodara, Gujarat, India
Aquent Advance Material Technologies Private Limited U24100MH2008PTC188761 Chembur Mumbai, Maharashtra, India
Meso U15140MH1992PTC068508 Mumbai, Maharashtra, India
Nova Agri Sciences Private Limited U01403TG2010PTC068405 Siddipet, Telangana, India
Revlon India U74899DL1994PTC057763 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Laurus Labs before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Laurus Labs: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Laurus Labs - 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 Laurus Labs 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 Laurus Labs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Laurus Labs an active company?

Laurus Labs has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Laurus Labs financially healthy?

Laurus Labs has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Laurus Labs?

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 Laurus Labs?

The ultimate holding entity is Laurus Labs Limited. 5 active director(s) are on record.

Does Laurus Labs have loans or charges against its assets?

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

Is Laurus Labs up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Laurus Labs?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.