Alf Buildtech Llp - Due diligence report

A 360° intelligence report on Alf Buildtech Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2016-07-15 New Delhi, Delhi Active
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Alf Buildtech Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Alf Buildtech Llp is assessed as Low Risk with a Trust Score of 86/100. Alf Buildtech Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Alf Buildtech Llp snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreLow Risk
90/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (29.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited4 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 29.80 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Apr 2025
Director ceased
DEVANSH GUPTA
Director ceased
OM PARKASH GUPTA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Dec 2023
Charge created
Kotak Mahindra Bank Limited - 7.50 cr
24 Nov 2023
Charge created
Kotak Mahindra Bank Limited - 7.50 cr
14 Oct 2020
Charge created
Kotak Mahindra Bank Limited - 8.60 cr
26 Mar 2019
Charge created
Kotak Mahindra Bank Limited - 6.20 cr
04 Oct 2016
Director ceased
SURESH KUMAR
27 Sep 2016
Director appointed
AMIT SINGHAL (Designated Partner)
Director appointed
ASHISH SINGHAL (Designated Partner)
Director ceased
AJAY KUMAR GUPTA
26 Sep 2016
Director ceased
AMIT SINGHAL
Director ceased
ASHISH SINGHAL
15 Jul 2016
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
2 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
Foxguild Technologies Private Limited U72900DL2015PTC284336 Delhi
Ruhani Infra & Commodity Private Limited U74999DL2016PTC308319 Delhi
Healplus Health Services Private Limited U74910DL2022PTC400905 Delhi
Bhai Nand Lal Ji Welfare Association U80902DL2020NPL370317 Delhi
TFX GLOBAL CONSULTANCY & TRAINING LLP AAF-3982 West Delhi, Delhi
Solius Energy Private Limited U74999DL2015PTC287719 Delhi
Vmc Tradelink Private Limited U51909DL2011PTC220186 Delhi
Fincon Buildtech India Private Limited U70102DL2014PTC273845 Delhi
Destiny Trips Private Limited U63040DL2022PTC403698 Delhi
Samprave India Private Limited U74999DL2016PTC305945 Delhi
12

Who Uses This Report

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

Verify Alf Buildtech 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 Alf Buildtech 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 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 85/100, margin trends, ownership structure and peer set for Alf Buildtech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Alf Buildtech 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 Alf Buildtech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alf Buildtech Llp an active company?

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

Is Alf Buildtech Llp financially healthy?

Alf Buildtech Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Alf Buildtech Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alf Buildtech Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Alf Buildtech Llp have loans or charges against its assets?

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

Is Alf Buildtech 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 Alf Buildtech Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.