Promoter holding
64.27%
ML
Micro Labs Limited - Due diligence report
A 360° intelligence report on Microlabsltd: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Microlabsltd — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Microlabsltd is assessed as Moderate with a Trust Score of 74/100. Microlabsltd is an active public limited indian non-government company incorporated in 1973, operating in the Financial Services 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 high compliance risk and low financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. Micro Labs Limited 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 18 open (1,659.88 cr) · 52 satisfied (1,009.36 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Standard Chartered Bank | 5 | 48.0 cr |
| Canara Bank | 34 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Idbi Bank Limited | 3 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CBEC.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (192 disclosure(s)).
- 15 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAMOD KUMAR SHANTILAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BADARINATH KRISHTACHARY IBRAMPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAIN NAMRATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KANTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP SURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND SURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Veeravenkata Satya Vara Prasadu Mullapudi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 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
0 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Llc Micro Animal Health Care Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: BADARINATH KRISHTACHARY IBRAMPUR (CFO) · DILIP SURANA (Managing Director) · ANAND SURANA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
18 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.88 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 18 open charge(s) of 1,659.88 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Last AGM held
Annual general meeting
04 Jul 2025
Charge created
Idbi Bank Limited - 120.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2024
Director appointed
VIJAY KANTILAL SHAH (Director)
12 Jul 2024
Director appointed
JAIN NAMRATA (Director)
23 Jun 2024
Director ceased
GRAMA SESHAMURTHY BALAJI
Director ceased
VIJAY KANTILAL SHAH
Director ceased
PINKY JAIN
22 Jun 2024
Director appointed
PRAMOD KUMAR SHANTILAL (Director)
10 Jan 2024
Director appointed
Veeravenkata Satya Vara Prasadu Mullapudi (Company Secretary)
18 Jun 2022
Charge created
City Union Bank Limited - 5.00 cr
08 Dec 2021
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
19 Nov 2021
Charge satisfied
Canara Bank
20 Oct 2021
Charge satisfied
State Bank Of India
18 Oct 2021
Charge satisfied
Axis Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
15 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 AA- from Crisil.
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.
20 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Rajureshwar Industries Private Limited | U01100MH2020PTC341784 | Jalna, Maharashtra, India |
| New Look Bio Fuels Private Limited | U24297DL2021PTC383380 | Delhi, Delhi, India |
| Ensolbatteries | U74999DL2018PTC340315 | New Delhi, Delhi, India |
| Muby Chemicals | U24304MH2020PTC340576 | Mumbai, Maharashtra, India |
| Shree Hari Chemicals Export | L99999MH1987PLC044942 | Maharastra, Maharashtra, India |
| Bechemindia | U23201KA2003PTC032976 | Bangalore, Karnataka, India |
| Natural Remedies | U24232KA1998PTC023573 | Bangalore, Karnataka, India |
| Fosroc | U02411TN1980PTC186563 | Egmore Nungambakka, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Microlabsltd before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Microlabsltd: 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 60/100, margin trends, ownership structure and peer set for Microlabsltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Microlabsltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Microlabsltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Microlabsltd an active company?
Microlabsltd has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Microlabsltd financially healthy?
Microlabsltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Microlabsltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Microlabsltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Microlabsltd have loans or charges against its assets?
18 open charge(s) are registered against its assets, and 52 earlier charge(s) stand satisfied.
Is Microlabsltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Microlabsltd?
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.
