Tulip Lab Private Limited - Due diligence report

A 360° intelligence report on Tuliplab: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2004-03-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Tuliplab — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Tuliplab is assessed as Moderate with a Trust Score of 60/100. Tuliplab is an active private limited indian non-government company incorporated in 2004, operating in the Pharma sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Tulip Lab Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.

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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: 3 open (39.64 cr) · 8 satisfied (212.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Hdfc Bank Limited5 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (17 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TUSHAR KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJNI RAHUL PANDEY 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT SINGH 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.
Director & KMP remuneration (FY 2022)
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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Chiron International Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 34.33 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 39.64 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Aug 2025
Charge created
Others - 15.00 cr
19 Mar 2024
Charge satisfied
Hdfc Bank Limited
15 Mar 2024
Charge created
Others - 15.00 cr
23 Oct 2023
Charge satisfied
Others
30 Sep 2023
Last AGM held
Annual general meeting
10 Jul 2023
Charge created
Hdfc Bank Limited - 9.64 cr
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Jul 2022
Charge satisfied
Hdfc Bank Limited
20 Jul 2022
Charge created
Others - 80.00 cr
23 Mar 2022
Charge satisfied
Hdfc Bank Limited
14 Mar 2022
Charge created
Hdfc Bank Limited - 8.00 cr
30 Nov 2021
Director ceased
RAJNI RAHUL PANDEY
29 Oct 2021
Charge satisfied
Idbi Trusteeship Services Limited
24 Sep 2021
Charge satisfied
State Bank Of India
18 Jul 2021
Charge satisfied
Others
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%.
3 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cureworth Drugs & Intermediates U24232MH2010PTC204157 Panvel, Maharashtra, India
Ever Health Life Sciences Private Limited U24233AP2008PTC059985 Vijayawada, Andhra Pradesh, India
Sbl Colortech P Ltd U24220MH1993PTC075266 Mumbai, Maharashtra, India
Machhar Polymer Private Limited U25200MH1996PTC097211 Aurangabad, Maharashtra, India
Coco Carbons (India) Private Limited U24200KA2008PTC045966 Nelamangala Taluk, Karnataka, India
Jiwan Metafins Limited U65921PB1996PLC018501 Ludhiana, Punjab, India
Future Chem Pro Private Limited U24233MH2016PTC272058 Thane, Maharashtra, India
Albin Polychem Private Limited U25199DL2012PTC234244 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tuliplab before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tuliplab: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Tuliplab - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Tuliplab pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tuliplab - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tuliplab an active company?

Tuliplab has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Tuliplab financially healthy?

Tuliplab has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tuliplab?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tuliplab?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Tuliplab have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Tuliplab up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Tuliplab?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.