Torrent Diagnostics Limited - Due diligence report

A 360° intelligence report on Torrent Diagnostics Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2022-02-11 Thane, Maharashtra Active Unlisted Active Compliant
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TD Torrent Diagnostics Limited
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Torrent Diagnostics Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Torrent Diagnostics Limited is assessed as Low Risk with a Trust Score of 77/100. Torrent Diagnostics Limited is an active public limited indian non-government company incorporated in 2022, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Torrent Diagnostics Limited snapshot & full profile →

Financial Health › Neutral
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (25.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Naimi Ashwinbhai Kapashi 01234567 Director 01/04/2018 6 yrs Approved
Sudhir Menon 01234567 Director 01/04/2018 6 yrs Approved
VARUN SUDHIR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
Nidhi Ajitbhai Mehta 01234567 Director 01/04/2018 6 yrs Approved
Amit Vijay Talekar 01234567 Director 01/04/2018 6 yrs Approved
Sushanta Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Torrent Investments Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Torrent Investments Private Limited Holding Company 74.00%

Key managerial personnel: VARUN SUDHIR MEHTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 19.00 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 Lakh already registered.
  • Compliance record supports lending.
Investor view37/100
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 15 events
09 Oct 2025
Director appointed
Amit Vijay Talekar (Company Secretary)
25 Sep 2025
Last AGM held
Annual general meeting
04 Jul 2025
Charge created
Hdfc Bank Limited - 25.00 Lakh
29 Jun 2025
Director ceased
Nidhi Ajitbhai Mehta
03 Apr 2025
Director appointed
Sushanta Jain (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Director appointed
VARUN SUDHIR MEHTA (Managing Director)
Director appointed
Nidhi Ajitbhai Mehta (Director)
Director ceased
VARUN SUDHIR MEHTA
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Saurabh Rameshchandra Mashruwala
01 Jul 2022
Securities allotted
35090000 Equity Shares Without Differential Rights - 35.09 cr raised
Securities allotted
35090000 Equity Shares - 35.09 cr raised
29 Mar 2022
Securities allotted
9900000 Equity Shares - 9.90 cr raised
Securities allotted
9900000 Equity Shares Without Differential Rights - 9.90 cr raised
11 Feb 2022
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rahul X-Ray Private Limited U85190MP2022PTC062792 Burhanpur, Madhya Pradesh, India
Lbo Hospitality Private Limited U15209PN2021PTC198013 Pune City, Maharashtra, India
Unoclinix Healthcare Private Limited U85100AP2021PTC119368 Madhurawada, Andhra Pradesh, India
Canray Health Alliance Private Limited U85110TN2005PTC055458 Chennai 600 004, Tamil Nadu, India
Citiimaging Diagnostics Private Limited U74900PN2015PTC156734 Pune, Maharashtra, India
Vida Diagnostics Private Limited U85100WB2021PTC244098 Kolkata, West Bengal, India
Prime Pathology And Research Centre Private Limited U74900PN2011PTC138262 Pune, Maharashtra, India
Carefirst Diagnostics Private Limited U74900PN2015PTC153713 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Torrent Diagnostics Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Torrent Diagnostics Limited: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Torrent Diagnostics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Torrent Diagnostics Limited 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 Torrent Diagnostics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Torrent Diagnostics Limited an active company?

Torrent Diagnostics Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Torrent Diagnostics Limited financially healthy?

Torrent Diagnostics Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Torrent Diagnostics Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Torrent Diagnostics Limited?

The ultimate holding entity is Torrent Investments Private Limited. 6 active director(s) are on record.

Does Torrent Diagnostics Limited have loans or charges against its assets?

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

Is Torrent Diagnostics Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Torrent Diagnostics Limited?

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.