Pathcare Labs Private Limited - Due diligence report

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

2007-10-03 Nampally, Telangana Active Unlisted Active Compliant
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Pathcarelabs — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Pathcarelabs is assessed as Low Risk with a Trust Score of 80/100. Pathcarelabs is an active private limited indian non-government company incorporated in 2007, operating in the Healthcare sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Pathcare Labs Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 70/100 Moderate
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 13 open (29.59 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited13 48.0 cr
Andhr Bank K S Puri Branch1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 8 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMJI CHEEMALAKONDA 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV JOHAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR SUNKARA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL MEHRA 01234567 Director 01/04/2018 6 yrs Approved
PUNEETH GONNABATHULA 01234567 Director 01/04/2018 6 yrs Approved
NANDINI PRASAD GONNABATUHULLA 01234567 Director 01/04/2018 6 yrs Approved
VENKATA PRASAD GONNABATUHULLA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: ANIL KUMAR SUNKARA (Whole-time director) · NANDINI PRASAD GONNABATUHULLA (Whole-time director) · VENKATA PRASAD GONNABATUHULLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
13 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 29.59 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jan 2025
Director appointed
SANJEEV JOHAR (Nominee Director)
Director ceased
SUNIL MEHRA
30 Jul 2024
Charge created
Hdfc Bank Limited - 46.84 Lakh
28 Dec 2023
Charge created
Hdfc Bank Limited - 33.81 Lakh
24 Aug 2023
Charge created
Hdfc Bank Limited - 12.50 cr
03 Oct 2022
Charge created
Hdfc Bank Limited - 95.39 Lakh
06 Aug 2022
Charge created
Hdfc Bank Limited - 16.56 Lakh
27 Jun 2022
Charge created
Hdfc Bank Limited - 12.00 Lakh
24 Mar 2022
Charge created
Hdfc Bank Limited - 12.00 Lakh
08 Dec 2021
Charge created
Hdfc Bank Limited - 33.93 Lakh
30 Sep 2021
Director appointed
SUNIL MEHRA (Nominee Director)
Director ceased
BHASKARA RAO MALLADI
Charge created
Hdfc Bank Limited - 17.38 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Medicapharmacy U85195WB2007PTC112572 Kolkata, West Bengal, India
Healthassure U85100MH2011PTC223007 Mumbai, Maharashtra, India
Plus Care Internationals Private Limited U85200MH2018PTC313780 Mumbai, Maharashtra, India
Sparsh Hospital U85110OR2007PTC009323 Bhubaneswar, Orissa, India
Kox Med And Lab Private Limited U74899DL2004PTC125273 New Delhi, Delhi, India
Tenet Diagnostics U74999TG2017PTC114161 Balanagar, Telangana, India
Max Lab Limited U85100DL2021PLC381826 Delhi, Delhi, India
Ivoclar Vivadent Marketing (India) U74999HR2011PTC087820 Gurugram, Haryana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Pathcarelabs: 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 70/100, 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 Pathcarelabs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Pathcarelabs 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 Pathcarelabs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pathcarelabs an active company?

Pathcarelabs has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pathcarelabs financially healthy?

Pathcarelabs has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Pathcarelabs?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pathcarelabs?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Pathcarelabs have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Pathcarelabs up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Pathcarelabs?

Its Credit Risk Score is 70/100 (Moderate). 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.