Spectro Lab Equipments Private Limited - Due diligence report

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

2007-02-28 Delhi, Delhi Active Unlisted Active Non-Compliant
Share
Connect MCP
SL Spectro Lab Equipments Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Spectro Analytical Labs — 360° Intelligence Report

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

Spectro Analytical Labs is assessed as Low Risk with a Trust Score of 80/100. Spectro Analytical Labs is an active private limited indian non-government company incorporated in 2007, operating in the Healthcare sector. Reported revenue has declined 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 02 Aug 2026 from the latest processed filings. Spectro Lab Equipments Private Limited snapshot & full profile →

Financial Health › Good
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
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (6.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Bajaj Finance Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KULDEEP DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
SUSHANT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021 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
Spectro Analytical Labs Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Spectro Analytical Labs Limited Holding Company 74.00%

Key managerial personnel: KULDEEP DHINGRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
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 record supports lending.
Investor view57/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Nov 2017
Securities allotted
7926420 Equity Shares Without Differential Rights - 7.93 cr raised
30 Dec 2016
Charge satisfied
Axis Bank Limited
12 Jan 2016
Director ceased
SUNEIL DUA
23 Oct 2015
Charge satisfied
Bajaj Finance Limited
31 Mar 2015
Share transfer (FY 2015)
2000.00000000 shares to SPECTRO ANALYTICAL LABS LIMITED
Share transfer (FY 2015)
1000.00000000 shares to SPECTRO ANALYTICAL LABS LIMITED
Share transfer (FY 2015)
1.00000000 shares to KULDEEP
Share transfer (FY 2015)
1.00000000 shares to SUSHANT
31 Mar 2014
Securities allotted
474000 Equity Shares Without Differential Rights - 47.40 Lakh raised
06 Mar 2014
Charge satisfied
Kotak Mahindra Bank Limited
25 Feb 2013
Charge created
Bajaj Finance Limited - 2.75 cr
03 Nov 2012
Charge created
Axis Bank Limited - 3.00 cr
29 Jan 2011
Securities allotted
1000 Equity Shares Without Differential Rights - 10,000.00 raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Konis Hypodermic Devices Private Limited U33119AP2011PTC072341 Tadepalli, Andhra Pradesh, India
Ts Lifecare Private Limited U33111MH2014PTC255929 Nagpur, Maharashtra, India
Nandan Therapeutics Private Limited U24299TG2021PTC148430 Hyderabad, Telangana, India
Ackermann Medical Private Limited U74999DL2016PTC290523 New Delhi, Delhi, India
Metano Air Energy Private Limited U74999KA2017PTC107441 Bangalore, Karnataka, India
S4Care Medical Technologies Private Limited U52100KA2010PTC053926 Bangalore, Karnataka, India
Innov8Mob Private Limited U72200DL2020PTC365968 Delhi, Delhi, India
Orlo Wholesale Private Limited U51900TN2019PTC132540 Kovilpatti, Tamil Nadu, India
12

Who Uses This Report

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

Verify Spectro Analytical Labs before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spectro Analytical Labs: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Spectro Analytical Labs - 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 Spectro Analytical Labs 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 Spectro Analytical Labs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spectro Analytical Labs an active company?

Spectro Analytical Labs has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Spectro Analytical Labs financially healthy?

Spectro Analytical Labs has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Spectro Analytical Labs?

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 Spectro Analytical Labs?

The ultimate holding entity is Spectro Analytical Labs Limited. 3 active director(s) are on record.

Does Spectro Analytical Labs have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Spectro Analytical Labs up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Spectro Analytical Labs?

Its Credit Risk Score is 60/100 (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.