Masters Diagnostics Private Limited - Due diligence report

A 360° intelligence report on Masters Diagnostics Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2016-02-16 Nawabpet, Andhra Pradesh Active Unlisted Active Compliant
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MD Masters Diagnostics Private Limited
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Masters Diagnostics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Masters Diagnostics Private Limited is assessed as Moderate with a Trust Score of 56/100. Masters Diagnostics Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Healthcare sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Masters Diagnostics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (5.28 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of India1 48.0 cr
Canara Bank2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KAVYA KONERU 01234567 Director 01/04/2018 6 yrs Approved
RATNAKAR SAVALA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV SAVALA 01234567 Director 01/04/2018 6 yrs Approved
SAVALA KUMAR VIJAYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJIV SAVALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 5.28 cr already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
31 Dec 2023
Director ceased
KRISHNA CHAITANYA NEKKALAPU
07 Sep 2023
Charge created
Canara Bank - 14.00 Lakh
01 Sep 2023
Charge created
Canara Bank - 14.00 Lakh
30 Jul 2022
Charge created
Others - 3.50 cr
30 Nov 2021
Last AGM held
Annual general meeting
13 Jul 2021
Director appointed
KAVYA KONERU (Director)
Director appointed
RATNAKAR SAVALA (Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Aug 2016
Charge created
State Bank Of India - 1.50 cr
16 Feb 2016
Incorporated
Registered with Roc Vijayawada
Director appointed
RAJIV SAVALA (Director)
Director appointed
SAVALA KUMAR VIJAYA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
B.N.K Healthpoint Private Limited U85100UP2017PTC096349 Lucknow, Uttar Pradesh, India
Jina & Sons Private Limited U85100UP2017PTC095088 Gorakhpur, Uttar Pradesh, India
Malladi Healthcare Private Limited U85100AP2014PTC093469 Visakhapatnam, Andhra Pradesh, India
Laxmishree Nursing Homes & Trouma Centre Private Limited U85100BR2012PTC019030 Patna, Bihar, India
Asha Fertility Solutions Private Limited U85300PN2019PTC188075 Pune, Maharashtra, India
Malhotra Healthcare And Diagnostics Private Limited U74899DL1991PTC046588 New Delhi, Delhi, India
Sudam Medi Agro Research And Training Private Limited U74999MH2016PTC274371 Nashik, Maharashtra, India
Mohan Eye Care Hospital Private Limited U85191UP2012PTC048266 Lakhimpur Kheri, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Masters Diagnostics Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Masters Diagnostics Private Limited: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Masters Diagnostics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Masters Diagnostics Private Limited 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 Masters Diagnostics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Masters Diagnostics Private Limited an active company?

Masters Diagnostics Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Masters Diagnostics Private Limited financially healthy?

Masters Diagnostics Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Masters Diagnostics Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Masters Diagnostics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Masters Diagnostics Private Limited have loans or charges against its assets?

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

Is Masters Diagnostics Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Masters Diagnostics Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.