Roselabs - Due diligence report

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

1995-03-07 Ahmedabad, Gujarat Active Listed Active Non-Compliant
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Roselabs — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Roselabs is assessed as Caution Indicated with a Trust Score of 42/100. Roselabs is an active public limited indian non-government company incorporated in 1995, operating in the Chemicals and Materials sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Roselabs Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 3 open (10.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Reliance Capital Ltd1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: BSE, SEBI, DSE.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: Sunil Poddar & Co on 2015-03-01.
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ZAMEER PAWANKUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
PAWANKUMAR TRILOKCHAND AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RAJKUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
JAYSHREE GAURANG PATEL 01234567 Director 01/04/2018 6 yrs Approved
ZAMEER PAWANKUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2022 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ZAMEER PAWANKUMAR AGRAWAL (CFO) · PAWANKUMAR TRILOKCHAND AGRAWAL (Managing Director) · ZAMEER PAWANKUMAR AGRAWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
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 assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 10.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
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
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
26 Jul 2019
Director ceased
PARESH KRISHNAKANT SAMPAT
01 Mar 2015
Director ceased
ARVINDKUMAR HARIBHAI VAGADODA
25 Feb 2015
Director appointed
RAHUL RAJKUMAR AGRAWAL (Director)
Director appointed
JAYSHREE GAURANG PATEL (Director)
01 Apr 2014
Director ceased
AASHIT SUNIL MODI
30 Dec 2013
Charge created
Reliance Capital Ltd - 1.15 cr
11 Sep 2013
Director ceased
SURENDRAKUMAR PRAKASHCHANDRA SHARMA
29 Sep 2012
Director ceased
SURENDRASINH HANUMANSINH RATHOD
15 Jun 2012
Director ceased
RAMAWTAR DEVIDUTT JANGID
Director ceased
AMITABHA SARMAH
15 Feb 2012
Securities allotted
7000000.00 Equity Shares - 7.00 cr raised
30 Sep 2010
Director appointed
ZAMEER PAWANKUMAR AGRAWAL (CFO)
10 Feb 2010
Charge created
Bank Of Baroda - 9.50 cr
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karnavati Infrastructure Private Limited U33170GJ1997PTC033170 Ahmedabad, Gujarat
Adroit Health Care Private Limited U85510GJ1999PTC035916 Ahmedabad, Gujarat
KUSUM PACKAGING SOLUTIONS PRIVATE LIMITED U22201GJ2023PTC143859 Ahmedabad, Gujarat
Everest Creditline Private Limited U67100GJ2019PTC108936 Ahmedabad, Gujarat
Soniz Procon Private Limited U45209GJ1999PTC035267 Ahmedabad, Gujarat
Hallmark Textiles Limited L74899GJ1982PLC110863 Ahmedabad, Gujarat
Numeric Auto-Controls Private Limited U31501GJ2013PTC077224 Ahmedabad, Gujarat
Chargetym Ev Energy Private Limited U45300GJ2023PTC146659 Ahmedabad, Gujarat
ARTESANIA INFRAPROJECTS LLP ACD-1056 Ahmedabad, Gujarat
SHREE LAXMINARAYAN BIZZ LLP ACD-4871 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Roselabs 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 Roselabs: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Roselabs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Roselabs pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Roselabs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Roselabs an active company?

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

Is Roselabs financially healthy?

Roselabs has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Roselabs?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Roselabs?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Roselabs have loans or charges against its assets?

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

Is Roselabs up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Roselabs?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.