Alembic City Limited - Due diligence report

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

1994-03-16 Baroda, Gujarat Active Unlisted Active Compliant
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Alembic — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Alembic is assessed as Moderate with a Trust Score of 64/100. Alembic is an active public limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Alembic City Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Maloo Bhatt & Co. on 2022-12-30.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMIR HARENDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
NILESH BHIKHABHAI MISTRY 01234567 Director 01/04/2018 6 yrs Approved
RASESH JAYANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
RATI AJAY DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
Alembic Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 12 transfer(s)

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

Group entityRelationship% held
Alembic Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Aug 2024
Director appointed
RATI AJAY DESAI (Additional Director)
08 Jul 2024
Director ceased
NILESH BHIKHABHAI MISTRY
09 May 2024
Director appointed
NILESH BHIKHABHAI MISTRY (Director)
31 Mar 2024
Share transfer (FY 2024)
10.00000000 shares to KEVALKUMAR BHARATKUMAR THAKKAR
25 Oct 2021
Director ceased
MITANSHU SATISHBHAI SHAH
05 Jan 2021
Securities allotted
100 Debentures - 1.00 cr raised
08 Dec 2020
Securities allotted
200 Debentures - 2.00 cr raised
06 Oct 2020
Securities allotted
200 Debentures - 2.00 cr raised
25 Sep 2019
Director ceased
RASESH JAYANT SHAH
27 Aug 2019
Director ceased
RAJKUMAR SHREERAM BAHETI
26 Aug 2019
Director appointed
RASESH JAYANT SHAH (Director)
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to Malika Chirayu Amin
Share transfer (FY 2019)
10.00000000 shares to Pranav Chirayu Amin
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wellside Infrastructure Private Limited U45309WB2004PTC097828 Kolkata, West Bengal, India
Sylvanus Properties Limited U70109DL2006PLC150229 Delhi, Delhi, India
Hanto U70109KA2019PTC128300 Bangalore North, Karnataka, India
Datson Exports Ltd L51909WB1982PLC035359 Kolkata, West Bengal, India
Bhumika Group U51900DL2007PTC163493 New Delhi, Delhi, India
Chalukya Technologies Private Limited U55100KA1995PTC018477 Bangalore, Karnataka, India
Value Spaces Logistics & Industrial Park Polivakkam Private Limited U45400WB2018PTC227624 Kolkata, West Bengal, India
Aurum House L72300MH2013PLC244874 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Alembic before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alembic: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Alembic - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Alembic 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 Alembic - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alembic an active company?

Alembic has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Alembic financially healthy?

Alembic has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Alembic?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alembic?

The ultimate holding entity is Alembic Limited. 4 active director(s) are on record.

Does Alembic have loans or charges against its assets?

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

Is Alembic up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Alembic?

Its Credit Risk Score is 45/100 (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.