T.S. Biotech Consultancy Llp - Due diligence report

A 360° intelligence report on T.S. Biotech Consultancy Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2018-06-08 Delhi, Delhi Strike Off
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T.S. Biotech Consultancy Llp — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

T.S. Biotech Consultancy Llp is assessed as Moderate with a Trust Score of 64/100. T.S. Biotech Consultancy Llp is a limited liability partnership incorporated in 2018, operating in the Biotechnology 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 an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. T.S. Biotech Consultancy Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 43/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TARUN JAIN 01234567 Director 01/04/2018 6 yrs Approved
NEETU JAIN 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 N/A · Distress 65
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Jun 2018
Incorporated
Registered with Roc Delhi
Director appointed
TARUN JAIN (Designated Partner)
Director appointed
NEETU JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pa Digital Technologies Private Limited U72900DL2020PTC369166 Delhi
Abhigamya Prerna Private Limited U80902DL2019PTC350327 Delhi
Anupam Buildmart Private Limited U45201DL2005PTC139303 Delhi
Brainiac-E Technologies Private Limited U33111DL2013PTC259871 North West Delhi, Delhi
RAGHAV PROMOTERS PRIVATE LIMITED U70101DL1997PTC087393 North West Delhi, Delhi
Gasha Infotech Private Limited U72200DL2004PTC129568 Delhi
Kayen Financial Advisors Private Limited U67190DL2009PTC197477 North West Delhi, Delhi
Jkm Medi Aid Private Limited U74140DL2014PTC271616 Delhi
Bliss Holdings Limited U65993DL1990PLC039664 Delhi
Hexa Green Power Private Limited U35106DL2024PTC430713 Delhi
12

Who Uses This Report

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

Verify T.S. Biotech Consultancy Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of T.S. Biotech Consultancy 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, 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 T.S. Biotech Consultancy Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether T.S. Biotech Consultancy 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 T.S. Biotech Consultancy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is T.S. Biotech Consultancy Llp an active company?

T.S. Biotech Consultancy Llp has MCA status “Strike Off” with a compliance score of 43/100 (Caution Indicated).

Is T.S. Biotech Consultancy Llp financially healthy?

Processed financial statements are not yet available for T.S. Biotech Consultancy Llp, so its financial health is unassessed.

Should I do business with T.S. Biotech Consultancy Llp?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls T.S. Biotech Consultancy Llp?

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

Does T.S. Biotech Consultancy Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is T.S. Biotech Consultancy Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to T.S. Biotech Consultancy Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.