Alfa Flexitubes Private Limited - Due diligence report

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

1996-01-31 New Delhi, Delhi Active Unlisted Active Compliant
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Alfa Flexitubes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Alfa Flexitubes Private Limited is assessed as Low Risk with a Trust Score of 88/100. Alfa Flexitubes Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Machinery and Equipment 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 12 Jul 2026 from the latest processed filings. Alfa Flexitubes Private Limited 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 4 open (30.84 cr) · 1 satisfied (49.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Others2 48.0 cr
Central Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
POOJA SARDANA 01234567 Director 01/04/2018 6 yrs Approved
INDRA SARDANA 01234567 Director 01/04/2018 6 yrs Approved
PRIYA AHUJA 01234567 Director 01/04/2018 6 yrs Approved
SAURABH TANDON 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR SARDANA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
18 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: RAJENDRA KUMAR SARDANA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
4 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 diligence88/100
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 assessment68/100
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 30.84 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
22 Jul 2025
Charge created
Others - 60.00 Lakh
20 May 2025
Director appointed
INDRA SARDANA (Director)
01 Apr 2025
Director ceased
INDRA SARDANA
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2024
Director appointed
RAJENDRA KUMAR SARDANA (Managing Director)
01 Jul 2023
Director ceased
RAJENDRA KUMAR SARDANA
28 Jan 2023
Charge created
Others - 5.50 Lakh
25 Mar 2022
Securities allotted
200000 Equity Shares - 1.00 cr raised
21 Feb 2022
Charge created
Axis Bank Limited - 15.36 cr
31 Mar 2021
Share transfer (FY 2021)
25000.00000000 shares to SAURABH TANDON
Share transfer (FY 2021)
26500.00000000 shares to SAURABH TANDON
Share transfer (FY 2021)
40000.00000000 shares to SAURABH TANDON
07 Oct 2020
Securities allotted
55554 Equity Shares - 25.00 Lakh raised
25 Jul 2019
Securities allotted
90909 Equity Shares - 50.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Care.
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 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bimal Aluminiums Private Limited U13209HR1994PTC032400 Yamuna Nagar, Haryana, India
Tikmany Steel Forgings Pvt. Ltd. U27320WB1992PTC055606 Howrah, West Bengal, India
Schutz Carbon Electrodes Private Limited U51100GJ1978PTC003132 Ahmedabad, Gujarat, India
Perfect Concast Private Limited U27106OR2015PTC019031 Rourkela, Orissa, India
Athi Sivan Steels Private Limited U27106TZ2008PTC014602 Coimbatore, Tamil Nadu, India
Shaifali Rolls Limited U27310GJ2004PLC044403 Gandhidham, Gujarat, India
Haridarshan Steel Private Limited U27104PN2005PTC020343 Pune, Maharashtra, India
Metalkarma Engineering Technologies Private Limited U29242KA2014PTC075805 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Alfa Flexitubes Private Limited before audits and certifications: compliance score 93/100, 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 Flexitubes 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 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 65/100, margin trends, ownership structure and peer set for Alfa Flexitubes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Alfa Flexitubes 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 Flexitubes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alfa Flexitubes Private Limited an active company?

Alfa Flexitubes Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Alfa Flexitubes Private Limited financially healthy?

Alfa Flexitubes Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Alfa Flexitubes Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alfa Flexitubes Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

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

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Alfa Flexitubes Private 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.