Orbit Scan & Pathlab Private Limited - Due diligence report

A 360° intelligence report on Orbit Scan & Pathlab Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2013-12-10 New Delhi, Delhi Active Unlisted Active Compliant
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Orbit Scan & Pathlab Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Orbit Scan & Pathlab Private Limited is assessed as Moderate with a Trust Score of 67/100. Orbit Scan & Pathlab Private Limited is an active private limited indian non-government company incorporated in 2013, 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 09 Jul 2026 from the latest processed filings. Orbit Scan & Pathlab Private Limited snapshot & full profile →

Financial Health › Weak
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
67/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 1 open (95.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEIKH ABDULLAH 01234567 Director 01/04/2018 6 yrs Approved
AYESHA SHEIKH 01234567 Director 01/04/2018 6 yrs Approved
DEEP NARAYAN BARNWAL 01234567 Director 01/04/2018 6 yrs Approved
HARISH SOOD 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

As per FY 2018 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
2 allotment(s) · 0 transfer(s)

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 60 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 12+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 95.00 Lakh already registered.
  • Compliance record supports lending.
Investor view51/100
Mixed 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 events
17 Oct 2019
Director ceased
MANISH KUMAR
01 Nov 2018
Director appointed
SHEIKH ABDULLAH (Director)
Director appointed
AYESHA SHEIKH (Director)
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
12 Nov 2016
Director ceased
SHWETA AGARWAL
01 Jul 2015
Director ceased
VIRENDER KUMAR RAJU
04 Jun 2015
Charge created
Syndicate Bank - 95.00 Lakh
30 Oct 2014
Director ceased
KULDEEP GUPTA
24 Apr 2014
Director ceased
MUNISH KUMAR
Director ceased
KULDIP SINGH
28 Feb 2014
Securities allotted
140000 Equity Shares Without Differential Rights - 14.00 Lakh raised
15 Feb 2014
Securities allotted
140000 Equity Shares Without Differential Rights - 14.00 Lakh raised
10 Dec 2013
Incorporated
Registered with Roc Delhi Ii
Director appointed
DEEP NARAYAN BARNWAL (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); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Helios Diagnostic & Healthcare Private Limited U85110WB2007PTC113737 Kolkata, West Bengal, India
Orya Healthcare Private Limited U74999DL2016PTC302641 New Delhi, Delhi, India
Wellview Pathology & Research Private Limited U74140BR2013PTC019968 Patna, Bihar, India
Siddharth Industries Private Limited U15312WB1996PTC226699 Kolkata, West Bengal, India
Mobi-Dent Hospitals Private Limited U33119DL2000PTC105743 Delhi, Delhi, India
Gt Denta Care Private Limited U85120DL2011PTC217706 New Delhi, Delhi, India
Lab World Plus Health Diagnostic Services Private Limited U74999MH2015PTC269114 Mumbai, Maharashtra, India
Magnus Health Management Private Limited U85191MH2010PTC210342 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Orbit Scan & Pathlab 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 Orbit Scan & Pathlab 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Orbit Scan & Pathlab Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Orbit Scan & Pathlab 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 Orbit Scan & Pathlab Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orbit Scan & Pathlab Private Limited an active company?

Orbit Scan & Pathlab Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Orbit Scan & Pathlab Private Limited financially healthy?

Orbit Scan & Pathlab Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Orbit Scan & Pathlab Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orbit Scan & Pathlab Private Limited?

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

Does Orbit Scan & Pathlab Private Limited have loans or charges against its assets?

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

Is Orbit Scan & Pathlab Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Orbit Scan & Pathlab Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.