Promoter holding
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Albert David Ltd - Due diligence report
A 360° intelligence report on Albert David: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Albert David — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Albert David is assessed as Low Risk with a Trust Score of 79/100. Albert David is an active public limited indian non-government company incorporated in 1938, operating in the Pharma sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Albert David Ltd 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 3 open (57.00 cr) · 2 satisfied (43.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE.
- Litigation present in 3 court forum(s).
- 8 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MONJORI MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND VARDHAN KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANADEEP BHATTACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOURYA SENGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHAWATI DEVI KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH PACHISIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH MANOHAR KUNTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANADEEP BHATTACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG SINGHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajiv Anant Desai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 8 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: RANADEEP BHATTACHARYA (CFO) · ARUN KUMAR KOTHARI (Whole-time director) · UMESH MANOHAR KUNTE (CEO) · RANADEEP BHATTACHARYA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 87+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 57.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view79/100
Positive growth 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 events15 Sep 2025
Director ceased
Rajiv Anant Desai
02 Aug 2025
Director appointed
Rajiv Anant Desai (Director)
Last AGM held
Annual general meeting
06 May 2025
Charge created
Others - 20.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Dec 2024
Director ceased
NARESH PACHISIA
14 Nov 2024
Director appointed
NARESH PACHISIA (Director)
17 Aug 2024
Director appointed
LALIT LOHIA (Company Secretary)
02 Jun 2024
Director ceased
ABHISHEK SETH
15 May 2024
Director ceased
ANURAG SINGHI
01 Apr 2024
Director appointed
ANURAG SINGHI (Director)
31 Mar 2024
Director ceased
HEMAL KAMPANI
Director ceased
RAJIV SINGHI
19 Jan 2024
Director ceased
ANATHA BANDHABA CHAKRABARTTY
15 Dec 2023
Director ceased
SHOURYA SENGUPTA
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| Dyna Glycols Private Limited | U24119MH2006PTC164262 | Mumbai, Maharashtra, India |
| Ask Chemicals | U24231MH1973PTC016721 | Pune, Maharashtra, India |
| Pidilite | U24233MH2015PTC270308 | Mumbai, Maharashtra, India |
| Aadishakti Metal Recycling Private Limited | U74899DL1994PTC058965 | New Delhi, Delhi, India |
| Hindusthan Speciality Chemicals Limited | U29120HR2003PLC139629 | Sadar Bazar, Haryana, India |
| Ashapura Perfoclay Limited | U14108MH1997PLC107300 | Mumbai, Maharashtra, India |
| Smpp Limited | U32909PB1985PLC006500 | Punjab, Punjab, India |
| Sterling Auxiliaries | U74999MH1985PTC036959 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Albert David before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Albert David: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Albert David - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Albert David pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Albert David - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Albert David an active company?
Albert David has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Albert David financially healthy?
Albert David has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Albert David?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Albert David?
Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Albert David have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Albert David up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Albert David?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
