Alfa Enterprises Private Limited - Due diligence report

A 360° intelligence report on Alfa Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1997-04-23 Bangalore, Karnataka Active Unlisted Active Compliant
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AE Alfa Enterprises Private Limited
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Alfa Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Alfa Enterprises Private Limited is assessed as Moderate with a Trust Score of 71/100. Alfa Enterprises Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Alfa Enterprises Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 5 open (29.57 cr) · 5 satisfied (13.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited5 48.0 cr
State Bank Of India2 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Vijaya Bank2 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MISHA PARUTHI 01234567 Director 01/04/2018 6 yrs Approved
AARTI PARUTHI KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
SADHANA PARUTHI 01234567 Director 01/04/2018 6 yrs Approved
NEETU PARUTHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
0 allotment(s) · 3 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 40 · Distress 75
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (51/100).
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 29.57 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jan 2021
Charge satisfied
State Bank Of India
23 Dec 2019
Director appointed
MISHA PARUTHI (Director)
31 Mar 2015
Share transfer (FY 2015)
10.00000000 shares to Paruthi
10 Feb 2014
Director ceased
MONTY PARUTHI
Director ceased
MANAV PARUTHI
Director ceased
MISHA PARUTHI
07 Feb 2014
Director appointed
AARTI PARUTHI KAPOOR (Director)
Director appointed
SADHANA PARUTHI (Director)
Director appointed
NEETU PARUTHI (Director)
29 Nov 2012
Charge created
Axis Bank Limited - 22.42 cr
16 Jul 2012
Charge created
Axis Bank Limited - 9.71 Lakh
21 Feb 2012
Director ceased
VINOD KUMAR PARUTHI
21 Oct 2011
Charge satisfied
Oriental Bank Of Commerce
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Capital Autotech Exports Private Limited U34200DL2010PTC204882 Delhi, Delhi, India
Srico Marketing Private Limited U31900MH1986PTC041592 Mumbai, Maharashtra, India
Asean Plywoods Private Limited U20296WB2009PTC140084 Kolkata, West Bengal, India
Botco Part Private Limited U29268TN2010PTC076060 Tondiarpet Fort St George, Tamil Nadu, India
Hetway Global Ventures Private Limited U25209KA2007PTC043566 Bangalore, Karnataka, India
Virmani Brothers Private Limited U74899DL1992PTC049294 New Delhi, Delhi, India
Sharptech Av Designs Private Limited U72900DL2020PTC366271 Delhi, Delhi, India
Racto Karma Impex Private Limited U52100GJ2008PTC053869 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Alfa Enterprises Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alfa Enterprises 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Alfa Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Alfa Enterprises 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 Alfa Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alfa Enterprises Private Limited an active company?

Alfa Enterprises Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Alfa Enterprises Private Limited financially healthy?

Alfa Enterprises Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Alfa Enterprises Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alfa Enterprises Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Alfa Enterprises Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Alfa Enterprises Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Alfa Enterprises Private Limited?

Its Credit Risk Score is 35/100 (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.