Promoter holding
64.27%
TD
Tapadia Diagnostic Centre Private Limited - Due diligence report
A 360° intelligence report on Tapadia Diagnostic Centre: trust score, financial health, credit view, compliance, directors, growth and distr…
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Tapadia Diagnostic Centre — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Tapadia Diagnostic Centre is assessed as Low Risk with a Trust Score of 87/100. Tapadia Diagnostic Centre is an active private limited indian non-government company incorporated in 2012, operating in the Healthcare 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 moderate financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Tapadia Diagnostic Centre Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 7 open (12.32 cr) · 4 satisfied (4.52 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Syndicate Bank | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROHIT TAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHREYA TAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAROJ TAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHESHYAM TAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
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 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
7 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 12.32 cr already registered.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Jan 2026
Charge created
Others - 1.21 cr
Charge created
Others - 1.44 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Charge created
Others - 2.00 cr
04 Mar 2024
Charge created
Others - 1.47 cr
28 Jul 2023
Charge satisfied
Others
11 Jul 2023
Charge satisfied
Others
01 Feb 2022
Charge satisfied
Syndicate Bank
28 Jul 2021
Securities allotted
500000 Equity Shares - 50.00 Lakh raised
30 Jun 2021
Charge created
Others - 1.20 cr
17 Jun 2021
Charge created
Others - 1.20 cr
18 May 2021
Charge created
Hdfc Bank Limited - 3.33 cr
11 Mar 2020
Securities allotted
40000 Equity Shares - 4.00 Lakh raised
12 Feb 2020
Securities allotted
50000 Equity Shares - 5.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bagdi Orthocare Private Limited | U33100TN1991PTC021486 | Nungambakkam,Madras-34, Tamil Nadu, India |
| Punarnava Ayurveda Limited | U85110TZ2004PLC010924 | Coimbatore South, Tamil Nadu, India |
| Paccs Healthcare Private Limited | U85110TG1999PTC031769 | Hyderabad, Telangana, India |
| Alive Wellness Clinics | U85195DL2006PTC151842 | New Delhi, Delhi, India |
| Sahyadrihospital | U85110PN2006PTC128551 | Pune, Maharashtra, India |
| New Life Laboratories Pvt Ltd | U73100MP1995PTC009369 | M.P., Madhya Pradesh, India |
| Kamal Healthcare Products Private Limited | U24139TN2004PTC054481 | Tuticorin 628 001, Tamil Nadu, India |
| Alps Hospital Limited | U85191MH2014PLC255294 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tapadia Diagnostic Centre 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 Tapadia Diagnostic Centre: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Tapadia Diagnostic Centre - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Tapadia Diagnostic Centre 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 Tapadia Diagnostic Centre - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tapadia Diagnostic Centre an active company?
Tapadia Diagnostic Centre has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Tapadia Diagnostic Centre financially healthy?
Tapadia Diagnostic Centre has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Tapadia Diagnostic Centre?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tapadia Diagnostic Centre?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Tapadia Diagnostic Centre have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Tapadia Diagnostic Centre 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 Tapadia Diagnostic Centre?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
