Promoter holding
64.27%
AI
Alert Intelligence Services Limited - Due diligence report
A 360° intelligence report on Alert Intelligence Services Limited: trust score, financial health, credit view, compliance, directors, growth…
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Alert Intelligence Services Limited
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Alert Intelligence Services Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Alert Intelligence Services Limited is assessed as Moderate with a Trust Score of 72/100. Alert Intelligence Services Limited is an active public limited indian non-government company incorporated in 2007, operating in the Business Services 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 17 Jul 2026 from the latest processed filings. Alert Intelligence Services 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (88.00 Lakh) · 1 satisfied (25.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: MCA.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIVEK KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- MANISH SRIVASTAVA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2020)
| 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (58/100).
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 88.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events05 Oct 2025
Director appointed
MANISH SRIVASTAVA (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Sep 2023
Charge satisfied
Others
04 Dec 2021
Director ceased
SWATI SINGH
03 Dec 2021
Director appointed
VIVEK KUMAR SINGH (Director)
17 Dec 2020
Director ceased
VIVEK KUMAR SINGH
20 Jul 2020
Director ceased
MANISH SRIVASTAVA
20 Aug 2019
Charge created
Others - 25.00 Lakh
18 May 2019
Director appointed
ANURAG SRIVASTAVA (Director)
27 Feb 2017
Securities allotted
10000 Equity Shares - 1.00 Lakh raised
20 Feb 2017
Director ceased
DEEPAK KUMAR SINGH
30 May 2013
Charge created
Uco Bank - 80.00 Lakh
Charge created
Uco Bank - 8.00 Lakh
19 Sep 2012
Director ceased
ANURAG SRIVASTAVA
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2023 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 |
|---|---|---|
| Swaminarayan Vijay Carry Trade Pvt Ltd | U60231GJ1996PTC029400 | Mirzapar, Gujarat, India |
| Nippon Steel Engineering India | U74900DL2010FTC303912 | New Delhi, Delhi, India |
| Riverbed | U72100KA2005PTC037554 | Bangalore, Karnataka, India |
| Next Step Engineering Private Limited | U28910DL2004PTC124928 | Delhi, Delhi, India |
| Gokul Autotech Private Limited | U34300TN2002PTC049724 | Chennai, Tamil Nadu, India |
| Pcm Strescon Overseas Ventures Ltd | U45203WB2006PLC108486 | Siliguri, West Bengal, India |
| Denali Management Services Private Limited | U74999KA2016PTC144140 | Bangalore, Karnataka, India |
| Sajm Brand Hub Private Limited | U51909DL2019PTC358713 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alert Intelligence Services Limited before audits and certifications: compliance score 58/100, 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 Intelligence Services 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Alert Intelligence Services Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Alert Intelligence Services Limited 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 Alert Intelligence Services Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Alert Intelligence Services Limited an active company?
Alert Intelligence Services Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Alert Intelligence Services Limited financially healthy?
Alert Intelligence Services Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Alert Intelligence Services Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alert Intelligence Services Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Alert Intelligence Services Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Alert Intelligence Services Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Alert Intelligence Services Limited?
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.
