Promoter holding
64.27%
AS
Alan Scott Enterprises Limited - Due diligence report
A 360° intelligence report on Alanscottind: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Alanscottind — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Alanscottind is assessed as Moderate with a Trust Score of 69/100. Alanscottind is an active public limited indian non-government company incorporated in 1994, operating in the Consumer Goods 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 moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Alan Scott Enterprises 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 3 satisfied (2.21 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Karur Vysya Bank Ltd. | 1 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
| Karur Vysya Bank Limited | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, NSDL.
- 1 auditor resignation(s) filed - latest: BHATTER & CO. on 2020-08-24.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RISHI MOHAN BHATNAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALONI SURESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KADAYAM RAMANATHAN BHARAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBARISH RATILAL SODHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINDU SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESHKUMAR PUKHRAJ JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARSHAN SURESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sureshkumar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vishesh Bapna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kevin John | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sheetal Jagetiya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 9 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| 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 2025 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
2
Group entities
2
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Alan Scott Retail Limited | Subsidiary Company | 74.00% |
| Alan Scott Health & Hygiene Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SURESHKUMAR PUKHRAJ JAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
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 view67/100
Mixed 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 events13 Nov 2025
Director appointed
Kevin John (Additional Director)
29 Oct 2025
Director ceased
RISHI MOHAN BHATNAGAR
04 Oct 2025
Director appointed
RISHI MOHAN BHATNAGAR (Director)
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
AMBARISH RATILAL SODHA
Director ceased
BINDU SHARMA
30 Aug 2025
Director appointed
BINDU SHARMA (Director)
29 Jul 2025
Director appointed
AMBARISH RATILAL SODHA (Director)
27 May 2025
Director ceased
MARTIN FERNANDES XAVIER
14 May 2025
Director appointed
Vishesh Bapna (Cfo)
Director appointed
Sheetal Jagetiya (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
KADAYAM RAMANATHAN BHARAT
Director ceased
HARESH KANTILAL PAREKH
14 Aug 2024
Director appointed
KADAYAM RAMANATHAN BHARAT (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 3 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.
11 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lenskart | L33100DL2008PLC178355 | New Delhi, Delhi, India |
| Maharashtra Corporation | L71100MH1982PLC028750 | Mumbai, Maharashtra, India |
| Shukra Bullions Limited | L67120MH1995PLC284363 | Mumbai, Maharashtra, India |
| Khyati Multimedia-Entertainmen | L92199GJ1995PLC024284 | Ahmedabad, Gujarat, India |
| Kandagiri Spinning Mills | L17111TZ1976PLC000762 | Salem, Tamil Nadu, India |
| Namokar Trade (India) Ltd | L51909WB1985PLC038407 | Kolkata, West Bengal, India |
| Alna Trading And Exports Limited | L51900MH1981PLC025145 | Mumbai, Maharashtra, India |
| Sva India Ltd | L51909MH1981PLC281775 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alanscottind 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 Alanscottind: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Alanscottind - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Alanscottind 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 Alanscottind - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Alanscottind an active company?
Alanscottind has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Alanscottind financially healthy?
Alanscottind has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Alanscottind?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alanscottind?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Alanscottind have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Alanscottind up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Alanscottind?
Its Credit Risk Score is 40/100 (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.
