Promoter holding
64.27%
AC
Alert Commandos Private Limited - Due diligence report
A 360° intelligence report on Alert Commandos Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Alert Commandos Private Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Alert Commandos Private Limited is assessed as Moderate with a Trust Score of 64/100. Alert Commandos Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Alert Commandos Private Limited 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (5.86 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 10 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEHA GAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURADHA BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BACHH RAJ LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- SIDDHARTH BHATIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2020 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
Eagle Hunter Solutions Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Eagle Hunter Solutions Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
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.
- 4 open charge(s) of 5.86 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Dec 2020
Last AGM held
Annual general meeting
28 Aug 2020
Director ceased
SANTOSH KUMAR RAI
31 Mar 2020
Latest balance sheet
Filed with ROC
12 Mar 2020
Director appointed
ANURADHA BHATIA (Additional Director)
10 Mar 2020
Director ceased
NEHA GAUR
02 Apr 2018
Director appointed
NEHA GAUR (Director)
Director appointed
SIDDHARTH BHATIA (Director)
20 Feb 2018
Charge created
Others - 27.00 Lakh
12 Dec 2017
Director ceased
INDIRA MARUTHAI
Director ceased
ARUMUGAM MARUTHAI
10 May 2016
Charge created
Others - 29.00 Lakh
31 Dec 2015
Charge created
Punjab National Bank - 3.30 cr
31 Jul 2014
Securities allotted
31667 Equity Shares Without Differential Rights - 1.80 cr raised
01 Apr 2014
Director appointed
AJAY LOHIA (Director)
Director appointed
BACHH RAJ LOHIA (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
10 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kmc Oiltools India Private Limited | U24100MH2005PTC154544 | Mumbai, Maharashtra, India |
| Si Infratel Private Limited | U72900DL2009PTC194064 | Aram Bagh, Delhi, India |
| Del. Seatek India Private Limited | U74999MH2003PTC141027 | Mumbai, Maharashtra, India |
| Oriental Earthmovers Private Limited | U29246RJ2001PTC016998 | Jaipur, Rajasthan, India |
| Hcc Operations & Maintenance Limited | U93030MH2012PLC237676 | Mumbai, Maharashtra, India |
| Evenness Business Excellence Services Private Limited | U74999MH2013PTC245430 | Kurla West, Maharashtra, India |
| Garg Beverages Pvt Ltd | U15520WB1985PTC038526 | Kolkata, West Bengal, India |
| Ayoki Cembol Erectors Private Limited | U29299PN2005PTC021329 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alert Commandos Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Alert Commandos 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Alert Commandos Private Limited - 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 Alert Commandos 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 Alert Commandos Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Alert Commandos Private Limited an active company?
Alert Commandos Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Alert Commandos Private Limited financially healthy?
Alert Commandos Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Alert Commandos Private Limited?
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 Alert Commandos Private Limited?
The ultimate holding entity is Eagle Hunter Solutions Limited. 5 active director(s) are on record.
Does Alert Commandos Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Alert Commandos Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Alert Commandos Private Limited?
Its Credit Risk Score is 65/100 (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.
