Alaska Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Alaska Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2007-01-31 Raipur, Chattisgarh Active Unlisted Active Compliant
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Alaska Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Alaska Infrastructure Private Limited is assessed as Moderate with a Trust Score of 70/100. Alaska Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 moderate compliance risk and moderate financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Alaska Infrastructure Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.95 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANSAROOP SINGH ARORA 01234567 Director 01/04/2018 6 yrs Approved
CHANVIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
KAWALJEET KOUR ARORA 01234567 Director 01/04/2018 6 yrs Approved
SEWAK ARORA SINGH 01234567 Director 01/04/2018 6 yrs Approved
HARPAL SINGH ARORA 01234567 Director 01/04/2018 6 yrs Approved
INDERJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
HARPAL SINGH ARORA 01234567 Director 01/04/2018 6 yrs Approved
HARJEET SINGH CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
KAMALJEET KAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • HARPAL SINGH ARORA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)

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

Key managerial personnel: HARPAL SINGH ARORA (CEO) · HARPAL SINGH ARORA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 4.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
15 Jul 2019
Director appointed
CHANSAROOP SINGH ARORA (Director)
Director appointed
HARPAL SINGH ARORA (CEO)
Director ceased
HARPAL SINGH ARORA
31 Mar 2019
Share transfer (FY 2019)
3800.00000000 shares to HARJEET SINGH CHHABRA
31 Mar 2016
Share transfer (FY 2016)
3300.00000000 shares to Kaur Kawaljeet
Share transfer (FY 2016)
3350.00000000 shares to Singh Harpal
18 May 2015
Director appointed
CHANVIR SINGH (Additional Director)
Director appointed
KAWALJEET KOUR ARORA (Additional Director)
Director ceased
NAVNEET KOUR
19 Apr 2011
Director appointed
INDERJIT SINGH (Additional Director)
Director appointed
HARJEET SINGH CHHABRA (Additional Director)
25 May 2009
Charge created
Allahabad Bank - 4.95 cr
31 Mar 2008
Securities allotted
21300.00 Equity Shares - 21.30 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trilochan Projects And Developers Private Limited U45500OR2016PTC026193 Bhubaneswar, Orissa, India
Cotton Association Of India U91110MH1921NPL000940 Mumbai, Maharashtra, India
Djis Design And Construction Private Limited U45200DL2012PTC233545 Delhi, Delhi, India
Gururaj Enterprises Private Limited U70102MH2014PTC258508 Mumbai, Maharashtra, India
Shree Krishnam Yrv Buildcon Private Limited U45201RJ2013PTC042334 Jaipur, Rajasthan, India
Thakre Engineering And Services Private Limited U45203MH2020PTC346473 Nagpur, Maharashtra, India
Saigon Infratech Private Limited U45400DL2011PTC218754 New Delhi, Delhi, India
Samriddhi Properties India Private Limited U70200TG2016PTC113411 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Alaska Infrastructure Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alaska Infrastructure Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Alaska Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Alaska Infrastructure Private Limited 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 Alaska Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alaska Infrastructure Private Limited an active company?

Alaska Infrastructure Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Alaska Infrastructure Private Limited financially healthy?

Alaska Infrastructure Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Alaska Infrastructure Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alaska Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Alaska Infrastructure Private Limited have loans or charges against its assets?

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

Is Alaska Infrastructure Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Alaska Infrastructure Private Limited?

Its Credit Risk Score is 55/100 (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.