Sunways Bio-Science Llp - Due diligence report

A 360° intelligence report on Sunways Bio-Science Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-10-04 Goregaon West, Maharashtra Active
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Sunways Bio-Science Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Sunways Bio-Science Llp is assessed as Low Risk with a Trust Score of 86/100. Sunways Bio-Science Llp is an active limited liability partnership incorporated in 2017, operating in the Pharma sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Sunways Bio-Science Llp snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (18.21 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THANGASAMY ARUMUGAM 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ SHARMA 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

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 18.21 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
18 Aug 2025
Charge created
Icici Bank Limited - 3.40 cr
27 May 2025
Charge created
Icici Bank Limited - 10.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Nov 2023
Charge satisfied
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
27 Sep 2023
Charge created
Bank Of India - 21.00 Lakh
27 Sep 2021
Charge created
Yes Bank Limited - 4.60 cr
01 Sep 2020
Charge created
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited - 1.00 cr
17 Sep 2019
Director appointed
THANGASAMY ARUMUGAM (Designated Partner)
Director ceased
ANITA SHARMA
10 Aug 2019
Director ceased
THANGASAMY ARUMUGAM
04 Oct 2017
Incorporated
Registered with Roc Mumbai
Director appointed
NEERAJ SHARMA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
TRIBAL BOY MEDIA LLP AAU-8757 Mumbai, Maharashtra
Armd Media Entertainment Private Limited U92110MH2002PTC137034 Mumbai, Maharashtra
TIANSH INDIA LLP AAS-7515 Mumbai, Maharashtra
Fly Fabsolutions Private Limited U17299MH2023PTC397506 Mumbai, Maharashtra
Niroopa Reality And Finance Private Limited U70200MH1997PTC105211 Mumbai, Maharashtra
Kireeta Reality And Finance Private Limited U70100MH1997PTC109803 Mumbai, Maharashtra
Pharmaceutical Business Group(India) Limited U24239MH1991PLC059995 Mumbai, Maharashtra
Om Shivam Realtors Private Limited U45201MH2010PTC198685 Mumbai, Maharashtra
PSM BONDCHEM LLP ACD-7523 Mumbai, Maharashtra
Etoile Real Estate Consultants Private Limited U74999MH2017PTC299863 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sunways Bio-Science Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunways Bio-Science 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sunways Bio-Science Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Sunways Bio-Science 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 Sunways Bio-Science Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunways Bio-Science Llp an active company?

Sunways Bio-Science Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sunways Bio-Science Llp financially healthy?

Sunways Bio-Science Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Sunways Bio-Science Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunways Bio-Science Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sunways Bio-Science Llp have loans or charges against its assets?

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

Is Sunways Bio-Science Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sunways Bio-Science Llp?

Its Credit Risk Score is 65/100 (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.