Alep Management Llp - Due diligence report

A 360° intelligence report on Alep Management Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2020-07-16 Ahmedabad, Gujarat Active
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Alep Management Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Alep Management Llp is assessed as Low Risk with a Trust Score of 88/100. Alep Management Llp is an active limited liability partnership incorporated in 2020, operating in the Environment 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 an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Alep Management Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIGNESHKUMAR BHIKHABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ZALAK DEVCHANDBHAI SAVALIYA 01234567 Director 01/04/2018 6 yrs Approved
HARPALSINH SURENDRASINH CHAVDA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Feb 2024
Charge created
Hdfc Bank Limited - 75.00 Lakh
16 Jul 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
JIGNESHKUMAR BHIKHABHAI PATEL (Designated Partner)
Director appointed
ZALAK DEVCHANDBHAI SAVALIYA (Designated Partner)
Director appointed
HARPALSINH SURENDRASINH CHAVDA (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Veereshwarkripa Infrastructure Private Limited U45309GJ2021PTC119313 Ahmedabad, Gujarat
5D WEB INFOTECH LLP AAP-6093 Ahmedabad, Gujarat
Fast Track Consulting Private Limited U74999GJ2020PTC114863 Ahmedabad, Gujarat
Rushivan Nature Care Private Limited U51909GJ2017PTC099241 Ahmedabad, Gujarat
Gresin Pharmaceuticals Private Limited U24303GJ2021PTC127364 Ahmedabad, Gujarat
DEFENDER I SECURITAS LLP AAJ-8913 Ahmedabad, Gujarat
Cemtech Pharma Machinery Private Limited U29299GJ2023PTC137982 Ahmedabad, Gujarat
Madhav Infrastructure Private Limited U45201GJ2002PTC040851 Ahmedabad, Gujarat
Conroll Exports Private Limited U28110GJ2016PTC093736 Ahmedabad, Gujarat
Airblue Shipping Private Limited U63090GJ2018PTC103815 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Alep Management Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alep Management Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Alep Management Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Alep Management Llp 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 Alep Management Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alep Management Llp an active company?

Alep Management Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Alep Management Llp financially healthy?

Processed financial statements are not yet available for Alep Management Llp, so its financial health is unassessed.

Should I do business with Alep Management Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alep Management Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Alep Management Llp have loans or charges against its assets?

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

Is Alep Management Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Alep Management Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.