Sethisons Laboratories Private Limited - Due diligence report

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

2005-01-25 Na, Rajasthan Strike Off Unlisted Active Compliant
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SL Sethisons Laboratories Private Limited
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Sethisons Laboratories — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Sethisons Laboratories is assessed as Moderate with a Trust Score of 50/100. Sethisons Laboratories is a private limited indian non-government company incorporated in 2005, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 23 Jun 2026 from the latest processed filings. Sethisons Laboratories Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (10.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANGEETA DEVI SETHI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR SETHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment50/100
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 view20/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
01 Aug 2018
Director ceased
SANTOSH KUMAR
21 Oct 2017
Charge satisfied
State Bank Of Hyderabad
28 Sep 2013
Director ceased
SANGEETA DEVI SETHI
01 Apr 2013
Director appointed
SANGEETA DEVI SETHI (Director)
18 Feb 2011
Charge created
State Bank Of Hyderabad - 10.00 Lakh
25 Jan 2005
Incorporated
Registered with Roc Jaipur
Director appointed
SANJAY KUMAR SETHI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Redsear Pharmaceuticals Private Limited U24232RJ2005PTC020365 Jaipur, Rajasthan, India
Sunbrillo Management Private Limited U51909WB2010PTC146372 Kolkata, West Bengal, India
Miracle Seeds Private Limited U74900UP2010PTC041317 Varanasi, Uttar Pradesh, India
Dls Digital Private Limited U17120GJ1993PTC019572 Surat, Gujarat, India
Kyu Lifesciences Private Limited U24100WB2014PTC201836 Kolkata, West Bengal, India
Rs Lubricants Private Limited U23209OR2011PTC013121 Bhubaneswar, Orissa, India
Zedico Life Sciences Private Limited U51909PN2014PTC153326 Kharadi, Maharashtra, India
Canara Aargee Healthcare Private Limited U85100KA2011PTC057026 Sirsi, Karnataka, India
12

Who Uses This Report

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

Verify Sethisons Laboratories before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sethisons Laboratories: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Sethisons Laboratories 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 Sethisons Laboratories - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sethisons Laboratories an active company?

Sethisons Laboratories has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Sethisons Laboratories financially healthy?

Sethisons Laboratories has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sethisons Laboratories?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sethisons Laboratories?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sethisons Laboratories have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sethisons Laboratories up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sethisons Laboratories?

Its Credit Risk Score is 80/100 (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.