Promoter holding
64.27%
ML
Makers Laboratories Ltd - Due diligence report
A 360° intelligence report on Makers Laboratories: trust score, financial health, credit view, compliance, directors, growth and distress si…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Makers Laboratories — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Makers Laboratories is assessed as Low Risk with a Trust Score of 82/100. Makers Laboratories is an active public limited indian non-government company incorporated in 1984, 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 moderate compliance risk and low financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. Makers Laboratories 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 13 open (21.32 cr) · 7 satisfied (30.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 3 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| The Shamrao Vithal Co-Op. Bank Ltd. | 1 | 48.0 cr |
| Bank Of Baroda | 3 | 48.0 cr |
| Allahabad Bank | 3 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJ KAMAL PRASAD VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAAHIL UMESH PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH AJMERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP NAGESH KADAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT PREMCHAND GODHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MR. SAAHIL PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL BABULAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPTI CHINUBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Saahil Umesh Parikh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 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 2025)
| 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 2025 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
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Resonance Specialties Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SAAHIL UMESH PARIKH (Whole-time director) · SANDEEP NAGESH KADAM (CFO) · MR. SAAHIL PARIKH (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (55/100).
13 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 49,949.00.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 21.32 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Oct 2025
Charge satisfied
Yes Bank Limited
08 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jun 2024
Director appointed
PIYUSH AJMERA (Company Secretary)
01 Jan 2024
Charge satisfied
Yes Bank Limited
17 Feb 2023
Director appointed
NILESH JAIN (Deputy Nodal Officer)
06 May 2022
Securities allotted
983396 Equity Shares - 14.75 cr raised
18 Aug 2021
Director ceased
VISHAL BABULAL JAIN
04 Nov 2020
Director appointed
PRASHANT PREMCHAND GODHA (Director)
Director appointed
VISHAL BABULAL JAIN (Director)
Charge created
Yes Bank Limited - 8.00 cr
24 Sep 2020
Director ceased
POPATLAL MUKANCHAND KATHARIYA
11 Aug 2020
Director appointed
Saahil Umesh Parikh (Ceo)
07 Aug 2019
Director ceased
RAJ KAMAL PRASAD VERMA
Director ceased
NILESH JAIN
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Amal Limited | L24100MH1974PLC017594 | Mumbai, Maharashtra, India |
| Shelter Pharma | L24233GJ2007PLC051956 | Himmatnagar, Gujarat, India |
| Dj Labs | U24232MP1999PTC013611 | Pithampur, Madhya Pradesh, India |
| Yamuna Calcium Private Limited | U74999HR2003PTC035175 | Jagadhri, Haryana, India |
| Pj Margo | U24119KA1994PTC016163 | Indl. Area,Bangalore, Karnataka, India |
| Sapphire Lifesciences Private Limited | U24239MH1990PTC055572 | Palghar, Maharashtra, India |
| Synergy Air Products Private Limited | U40200PN2005PTC021168 | Pune - 412 208, Maharashtra, India |
| Bharat Carbonates Private Limited | U24321GJ1997PTC032820 | Surat, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Makers Laboratories before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Makers Laboratories: 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 75/100, margin trends, ownership structure and peer set for Makers Laboratories - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Makers Laboratories 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 Makers Laboratories - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Makers Laboratories an active company?
Makers Laboratories has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Makers Laboratories financially healthy?
Makers Laboratories has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Makers Laboratories?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Makers Laboratories?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Makers Laboratories have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Makers Laboratories up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Makers Laboratories?
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.
