Promoter holding
64.27%
LN
Leo Nutriscience Llp - Due diligence report
A 360° intelligence report on Leo Nutriscience Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Leo Nutriscience Llp — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Leo Nutriscience Llp is assessed as Low Risk with a Trust Score of 89/100. Leo Nutriscience Llp is an active limited liability partnership incorporated in 2018, 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 06 Jul 2026 from the latest processed filings. Leo Nutriscience Llp 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 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
- Profitable - internal accruals available.
Charges position: 1 open (3.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 1 | 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).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY TRIBHOVANDAS GAUDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JERAMBHAI KHODABHAI SHELADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALUBHAI SHAMBHUBHAI MALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORBHAI DEVCHANDBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.50 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Jul 2019
Charge created
Kotak Mahindra Bank Limited - 3.50 cr
10 Dec 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
SANJAY TRIBHOVANDAS GAUDANI (Designated Partner)
Director appointed
JERAMBHAI KHODABHAI SHELADIA (Designated Partner)
Director appointed
KALUBHAI SHAMBHUBHAI MALANI (Designated Partner)
Director appointed
KISHORBHAI DEVCHANDBHAI PATEL (Designated Partner)
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Supravitz Lifesciences Private Limited | U15549GJ2017PTC098833 | Indrad, Gujarat, India |
| Lactonova Sport | U15490TG2013PTC091868 | Hyderabad, Telangana, India |
| Maxn | AAF-8643 | Hyderabad, Telangana, India |
| Nutrova | U74900MH2011PTC223377 | Mumbai, Maharashtra, India |
| Strava Healthcare Private Limited | U24304GJ2020PTC113776 | Ahmedabad, Gujarat, India |
| Palak Stark Private Limited | U52609PB2020PTC051887 | Jalandhar, Punjab, India |
| Bebymil International Private Limited | U15130RJ2018PTC099932 | Jaipur, Rajasthan, India |
| Olive Lifesciences | U24230KA2007PTC043892 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Leo Nutriscience Llp 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 Leo Nutriscience 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: 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 95/100, margin trends, ownership structure and peer set for Leo Nutriscience Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Leo Nutriscience 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 Leo Nutriscience Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Leo Nutriscience Llp an active company?
Leo Nutriscience Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Leo Nutriscience Llp financially healthy?
Leo Nutriscience Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Leo Nutriscience Llp?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Leo Nutriscience Llp?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Leo Nutriscience Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Leo Nutriscience Llp 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 Leo Nutriscience Llp?
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.
