Neuland Pharma Research Private Limited - Due diligence report

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

2012-04-23 Hyderabad, Telangana Amalgamated Unlisted
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Neulandlabs — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Neulandlabs is assessed as Moderate with a Trust Score of 60/100. Neulandlabs is a private limited indian non-government company incorporated in 2012, operating in the Business Outsourcing 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 09 Aug 2026 from the latest processed filings. Neuland Pharma Research Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
90/100
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (261.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Export-Import Bank Of India3 48.0 cr
Bank Of India1 48.0 cr
Sbi Global Factors Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAMOHAN DAVULURI RAO 01234567 Director 01/04/2018 6 yrs Approved
SAHARSH RAO DAVULURI 01234567 Director 01/04/2018 6 yrs Approved
SUCHETH RAO DAVULURI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2017 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
Neuland Health Sciences Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Neuland Health Sciences Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
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 15 events
28 Dec 2017
Last AGM held
Annual general meeting
07 Aug 2017
Charge satisfied
Bank Of India
22 Jun 2017
Director ceased
TIRUNELVELI PADMANABHAN DEVARAJAN
Director ceased
VISWANATH VENKATA SUBRAHMANYA ANJANEYA CHIBROLU
31 Mar 2017
Latest balance sheet
Filed with ROC
02 Mar 2017
Charge satisfied
Export-Import Bank Of India
27 Oct 2016
Charge satisfied
Sbi Global Factors Limited
19 Apr 2016
Charge satisfied
Export-Import Bank Of India
11 Apr 2016
Charge satisfied
State Bank Of India
27 Jun 2014
Charge created
Bank Of India - 20.00 cr
09 Jun 2014
Charge satisfied
Export-Import Bank Of India
08 Aug 2013
Charge created
Export-Import Bank Of India - 10.00 cr
Charge created
Export-Import Bank Of India - 30.00 cr
Charge created
Sbi Global Factors Limited - 15.00 cr
Charge created
Export-Import Bank Of India - 36.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thermogenesis U73100HR2008PTC041429 Gurugram, Haryana, India
Scientific Certification Systems (India) Private Limited U93000DL2013PTC249003 New Delhi, Delhi, India
Hormone House & Endocrine Research Centre Private Limited U85100RJ2012PTC040751 Jaipur, Rajasthan, India
Imt Technologies Limited U01409GA1996PLC002044 North Goa, Goa, India
Akula Infotech Private Limited U72200TG2007PTC052327 Hyderabad, Telangana, India
Uberlabs Software Technologies Private Limited U72300KA2012PTC101442 Bengaluru, Karnataka, India
Rps Research India Private Limited U73100MH2010PTC199595 Mumbai, Maharashtra, India
New Honeywell Engineering Services Private Limited U74200KA1990PTC010708 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Neulandlabs before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neulandlabs: 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 90/100, 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 Neulandlabs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Neulandlabs 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 Neulandlabs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neulandlabs an active company?

Neulandlabs has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Neulandlabs financially healthy?

Neulandlabs has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Neulandlabs?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neulandlabs?

The ultimate holding entity is Neuland Health Sciences Private Limited. 3 active director(s) are on record.

Does Neulandlabs have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Neulandlabs up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Neulandlabs?

Its Credit Risk Score is 90/100 (Low Risk). 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.