Unknowns Lab - Due diligence report

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

2019-03-07 Uttar Pardesh, Uttar Pradesh Strike Off Unlisted
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Unknowns Lab — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Unknowns Lab is assessed as Moderate with a Trust Score of 53/100. Unknowns Lab is a private limited indian non-government company incorporated in 2019, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Unknowns Lab Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMIT KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
PREMJIT SINGH THONGAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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 40 · Distress 40
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
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 12 events
19 Jun 2024
Director ceased
PREMJIT SINGH THONGAM
25 Mar 2024
Director appointed
SUMIT KUMAR SINGH (Director)
Director ceased
ARUN SINGH
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
09 Dec 2022
Director ceased
Hariom
04 Nov 2022
Director appointed
PREMJIT SINGH THONGAM (Director)
Director ceased
AYUSH GUPTA
15 Jan 2021
Director ceased
Bhagat Singh
01 Dec 2020
Director ceased
GAURAV JAIN
Director ceased
VINEET BHATI
07 Mar 2019
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lifewagon Healthcare Solution India Private Limited U86100UP2023PTC191800 Mathura, Uttar Pradesh
Jitf Esipl Cetp (Sitarganj) Limited U41000UP2007PLC069572 Mathura, Uttar Pradesh
Vishwaroopa Petrochem Private Limited U23203UP2015PTC069084 Mathura, Uttar Pradesh
Shreji Home Product Private Limited U52609UP2018PTC109014 Mathura, Uttar Pradesh
Lakshay Veda Private Limited U96090UP2025PTC215452 Mathura, Uttar Pradesh
Kanhabansri Infratech Private Limited U45202UP2020PTC131978 Mathura, Uttar Pradesh
Ncrd Healthcare Private Limited U24304UP2020PTC133174 Mathura, Uttar Pradesh
Diamond Petrochem Private Limited U23203UP2009PTC036749 Mathura, Uttar Pradesh
Shri Bihariji Pac And Seal Private Limited U22203UP2023PTC178245 Mathura, Uttar Pradesh
A.P. Submersible Pump Private Limited U29253UP2012PTC054094 Mathura, Uttar Pradesh
12

Who Uses This Report

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

Verify Unknowns Lab before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unknowns Lab: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Unknowns Lab - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Unknowns Lab 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 Unknowns Lab - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unknowns Lab an active company?

Unknowns Lab has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Unknowns Lab financially healthy?

Unknowns Lab has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Unknowns Lab?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unknowns Lab?

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

Does Unknowns Lab have loans or charges against its assets?

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

Is Unknowns Lab up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Unknowns Lab?

Its Credit Risk Score is 50/100 (Moderate). 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.