Promoter holding
64.27%
AT
Alexcy Tracon Pvt Ltd - Due diligence report
A 360° intelligence report on Alexcy Tracon Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Alexcy Tracon Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Alexcy Tracon Pvt Ltd is assessed as Low Risk with a Trust Score of 79/100. Alexcy Tracon Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Financial 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. Alexcy Tracon Pvt Ltd 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
85/100
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.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, RBI.
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARSH AGARWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
| 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 2021 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Fazer Construction Private Limited | Subsidiary Company | 74.00% |
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.
Net margin improved to 38%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment60/100
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 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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
HARSH AGARWALLA
24 Sep 2022
Director ceased
ABHISHEK KUMAR GAUTAM
16 Apr 2022
Director appointed
HARSH AGARWALLA (Director)
30 Nov 2021
Director ceased
SIDDHARTH AGARWAL
11 Feb 2021
Director ceased
RAVI KUMAR KATARUKA
01 Feb 2021
Director appointed
SIDDHARTH AGARWAL (Director)
31 Dec 2020
Director ceased
ANUPAM GHOSH
01 Dec 2020
Director ceased
SHYAM SUNDER AGARWAL
15 May 2018
Director ceased
DINESH AGARWAL
Director ceased
RENU AGARWAL
21 Mar 2017
Securities allotted
180000 Equity Shares - 57.60 Lakh raised
28 Mar 2014
Director ceased
SADHANA SHIL
15 Mar 2014
Director ceased
RAJEEV KUMAR KATARUKA
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Essar Uk Services Private Limited | U74999MH2021FTC361227 | Mumbai, Maharashtra, India |
| Afco Fincon Private Limited | U67190MH2009PTC191852 | Mumbai, Maharashtra, India |
| Kems Securities Private Limited | U85110KA1986PTC008038 | Bengaluru, Karnataka, India |
| Bank Of India | U65190MH2014GOI258997 | Mumbai, Maharashtra, India |
| Way2Wealth | U72200KA2000PTC027020 | Bangalore, Karnataka, India |
| Salasar Fintech Private Limited | U74999MH2020PTC342164 | Mumbai, Maharashtra, India |
| Adman Forex And Serivices Private Limited | U67190GJ2006PTC049130 | Ahmedabad, Gujarat, India |
| Filter Media Private Limited | U32100MH1988PTC046781 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alexcy Tracon Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Alexcy Tracon Pvt 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 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 Alexcy Tracon Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Alexcy Tracon Pvt 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 Alexcy Tracon Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Alexcy Tracon Pvt Ltd an active company?
Alexcy Tracon Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Alexcy Tracon Pvt Ltd financially healthy?
Alexcy Tracon Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Alexcy Tracon Pvt Ltd?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alexcy Tracon Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Alexcy Tracon Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Alexcy Tracon Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Alexcy Tracon Pvt Ltd?
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.
