Perfomics Analytical Labs Llp - Due diligence report

A 360° intelligence report on Perfomics Analytical Labs Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2014-04-22 Uppal, Telangana Active
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Perfomics Analytical Labs Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Perfomics Analytical Labs Llp is assessed as Moderate with a Trust Score of 65/100. Perfomics Analytical Labs Llp is an active limited liability partnership incorporated in 2014, operating in the Pharma 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 high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Perfomics Analytical Labs Llp 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 55/100 Moderate

    Charges position: 2 open (6.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    The Hongkong And The Shangai Bank Corporation Limited1 48.0 cr
    The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 30/100
    NameDIN / PANDesignationAppointedTenureDIN status
    THYAGARAJAN SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
    MANIKANDAN NARASIMHAN 01234567 Director 01/04/2018 6 yrs Approved
    LALITHA MANIKANDAN 01234567 Director 01/04/2018 6 yrs Approved
    RAJA SEKHARA REDDY AVUTU 01234567 Director 01/04/2018 6 yrs Approved
    CHANDRA SEKHAR VADLA 01234567 Director 01/04/2018 6 yrs Approved
    RAVINDRANATH CHERUKURI 01234567 Director 01/04/2018 6 yrs Approved
    MITESH RAMESHCHANDRA DESAI 01234567 Director 01/04/2018 6 yrs Approved
    ARVIND THYAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
    • 8 directors on the board.
    • RAJA SEKHARA REDDY AVUTU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
    • 6 director exits in 3 years - high churn.
    06

    Ownership & Group Intelligence

    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
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 75 · Distress 60
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    EPFO headcount growing - hiring signal.
    Operating for 12+ 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.
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence78/100
    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 assessment57/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 6.00 cr already registered.
    • Compliance record supports lending.
    Investor view55/100
    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 15 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    17 Jan 2024
    Director appointed
    THYAGARAJAN SRINIVASAN (Designated Partner)
    Director appointed
    LALITHA MANIKANDAN (Designated Partner)
    Director appointed
    RAJA SEKHARA REDDY AVUTU (Designated Partner)
    Director appointed
    CHANDRA SEKHAR VADLA (Designated Partner)
    Director appointed
    MITESH RAMESHCHANDRA DESAI (Designated Partner)
    Director appointed
    ARVIND THYAGARAJAN (Designated Partner)
    16 Jan 2024
    Director ceased
    THYAGARAJAN SRINIVASAN
    Director ceased
    LALITHA MANIKANDAN
    Director ceased
    RAJA SEKHARA REDDY AVUTU
    Director ceased
    CHANDRA SEKHAR VADLA
    Director ceased
    MITESH RAMESHCHANDRA DESAI
    Director ceased
    ARVIND THYAGARAJAN
    26 Apr 2016
    Charge created
    The Hongkong And The Shangai Bank Corporation Limited - 3.00 cr
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    Compliance record is strong - status, filings and flags are clean.
    8 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.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Innvocept Solutions U33100MH2019PTC328529 Thane, Maharashtra, India
    Organicindia U74120UP2013PTC055728 Lucknow, Uttar Pradesh, India
    Obvez U74999TG2017PTC120998 Hyderabad, Telangana, India
    Sciegen Pharmaceuticals India Private Limited U24240TG2013PTC085471 Shaikpet, Telangana, India
    Stabicon Life Sciences U73100KA2010PTC052428 Bengaluru, Karnataka, India
    Cologenesis Healthcare Private Limited U24236TZ2003PTC010471 Salem, Tamil Nadu, India
    Jehangir Clinical Developement Centre Private Limited U85110PN2006PTC128975 Pune, Maharashtra, India
    Vipragen Biosciences U73100KA2012PTC063955 Mysore, Karnataka, India
    12

    Who Uses This Report

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

    Verify Perfomics Analytical Labs Llp 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 Perfomics Analytical Labs Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Perfomics Analytical Labs Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Perfomics Analytical Labs Llp 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 Perfomics Analytical Labs Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Perfomics Analytical Labs Llp an active company?

    Perfomics Analytical Labs Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Perfomics Analytical Labs Llp financially healthy?

    Perfomics Analytical Labs Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Perfomics Analytical Labs Llp?

    Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Perfomics Analytical Labs Llp?

    See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

    Does Perfomics Analytical Labs Llp have loans or charges against its assets?

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

    Is Perfomics Analytical Labs Llp 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 Perfomics Analytical Labs Llp?

    Its Credit Risk Score is 55/100 (Moderate). 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.