Alcot Capacitor Components P Ltd - Due diligence report

A 360° intelligence report on Alcot Capacitor Components P Ltd: trust score, financial health, credit view, compliance, directors, growth an…

1988-09-19 Trivandrum, Kerala Active Unlisted Active Compliant
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AC Alcot Capacitor Components P Ltd
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Alcot Capacitor Components P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Alcot Capacitor Components P Ltd is assessed as Moderate with a Trust Score of 72/100. Alcot Capacitor Components P Ltd is an active private limited indian non-government company incorporated in 1988, operating in the Electrical sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Alcot Capacitor Components P Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (60.30 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda3 48.0 cr
Kerala Financial Corporation1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARIFA SHAMS 01234567 Director 01/04/2018 6 yrs Approved
ARAFATH SYEDMOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
AFTHAF AHAMED SHAMSUDEEN 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.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Key managerial personnel: ARIFA SHAMS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 37+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
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 record supports lending.
Investor view32/100
Limited indicators at present
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 15 events
15 Jan 2021
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
05 Oct 2016
Director ceased
SHAMSUDEEN MOHAMMED ESMAIL
20 Nov 2014
Director appointed
AFTHAF AHAMED SHAMSUDEEN (Director)
Director ceased
ARIFA SHAMS
12 Aug 2014
Director appointed
ARAFATH SYEDMOHAMMED (Director)
21 Feb 2014
Charge satisfied
Canara Bank
01 Mar 2011
Charge satisfied
Hdfc Bank Limited
08 Feb 2010
Charge satisfied
Bank Of Baroda
30 Dec 2009
Charge satisfied
Kerala Financial Corporation
12 Apr 2006
Charge created
Canara Bank - 6.30 Lakh
29 Oct 2005
Charge created
Hdfc Bank Limited - 11.00 Lakh
27 Mar 2001
Charge created
Bank Of Baroda - 3.00 Lakh
25 Nov 1995
Charge created
Kerala Financial Corporation - 12.00 Lakh
12 Jun 1995
Charge created
Bank Of Baroda - 20.00 Lakh
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rssr Solutions Private Limited U74900DL2009PTC187698 New Delhi, Delhi, India
Agathe Lazaro Designs Private Limited U74900PY2010PTC002412 Pondicherry, Pondicherry, India
Gravity Computech Private Limited U72900WB2009PTC136451 Kolkata, West Bengal, India
Darzine Remedies Private Limited U85191UP2011PTC046882 Lucknow, Uttar Pradesh, India
Astor Commercial Private Limited U74994WB2004PTC099638 Kolkata, West Bengal, India
Nicebiz International Private Limited U74120UP2015PTC069206 Bareilly, Uttar Pradesh, India
Associates Computer Aids Private Limited U74899DL1983PTC016053 Delhi, Delhi, India
Crazy Carriers Private Limited U60230WB2009PTC136342 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Alcot Capacitor Components P Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alcot Capacitor Components P Ltd: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Alcot Capacitor Components P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Alcot Capacitor Components P Ltd 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 Alcot Capacitor Components P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alcot Capacitor Components P Ltd an active company?

Alcot Capacitor Components P Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Alcot Capacitor Components P Ltd financially healthy?

Alcot Capacitor Components P Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Alcot Capacitor Components P Ltd?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alcot Capacitor Components P Ltd?

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

Does Alcot Capacitor Components P Ltd have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Alcot Capacitor Components P Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Alcot Capacitor Components P Ltd?

Its Credit Risk Score is 85/100 (Low Risk). 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.