Alfa Transformers Limited - Due diligence report

A 360° intelligence report on Alfa: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

1982-12-28 Bhubaneswar, Orissa Active Listed Active Compliant
Share
AT Alfa Transformers Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Alfa — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Alfa is assessed as Low Risk with a Trust Score of 78/100. Alfa is an active public limited indian non-government company incorporated in 1982, operating in the Energy and Power 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Alfa Transformers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 4 open (19.83 cr) · 1 satisfied (12.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Axis Bank Limited1 48.0 cr
State Bank Of India3 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (134 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJITA PATNAIK 01234567 Director 01/04/2018 6 yrs Approved
DILLIP KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
DEBASIS DAS 01234567 Director 01/04/2018 6 yrs Approved
RASHMI RANJAN SATAPATHY 01234567 Director 01/04/2018 6 yrs Approved
Prem Sagar Mishra 01234567 Director 01/04/2018 6 yrs Approved
Choudhury Sanjay Kumar Das 01234567 Director 01/04/2018 6 yrs Approved
Debasis Das 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
5 allotment(s) · 4 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Phoenix Surgicare Private Limited Subsidiary Company 74.00%

Key managerial personnel: DILLIP KUMAR DAS (Managing Director) · DEBASIS DAS (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 93.61 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 19.83 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
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
07 Nov 2025
Charge created
State Bank Of India - 60.00 Lakh
20 Oct 2025
Director appointed
Debasis Das (Cfo)
10 Oct 2025
Charge satisfied
Others
17 Sep 2025
Director appointed
Choudhury Sanjay Kumar Das (Company Secretary)
30 Jul 2025
Last AGM held
Annual general meeting
29 Jul 2025
Director ceased
RASHMI RANJAN SATAPATHY
Director ceased
Prem Sagar Mishra
16 Apr 2025
Charge created
State Bank Of India - 6.53 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2025
Director appointed
RASHMI RANJAN SATAPATHY (Director)
Director appointed
Prem Sagar Mishra (Director)
31 Jan 2025
Charge created
Others - 12.50 cr
18 Jul 2023
Director ceased
SANDIP KUMAR MOHANTY
21 Feb 2023
Director ceased
Amarnath Tripathy
28 Sep 2022
Director ceased
SURYAKANTA DAS
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 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 D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sfc Energy India Private Limited U35202HR2023FTC112340 Palam Road, Haryana, India
Autoshell Electromech Private Limited U29253MH2010PTC200941 Nashik, Maharashtra, India
Venkateshwara Automation And Controls Private Limited U31200PN2001PTC016503 Pune, Maharashtra, India
Gudel India Private Limited U72200PN2004PTC019219 Pune, Maharashtra, India
Igarashimotors U34300TN2005PTC057151 Kancheepuram, Tamil Nadu, India
Rnse-Tronics Private Limited U31909KA2019PTC125281 Bangalore, Karnataka, India
Kayceeinduatries L70102MH1942PLC006482 Mumbai, Maharashtra, India
Thinksemi Infotech Limited U31102TN2016PLC111354 Chinglepet, Tamil Nadu, India
12

Who Uses This Report

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

Verify Alfa before audits and certifications: compliance score 42/100, 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: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Alfa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Alfa pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Alfa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alfa an active company?

Alfa has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Alfa financially healthy?

Alfa has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Alfa?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alfa?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Alfa 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 up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Alfa?

Its Credit Risk Score is 85/100 (Low Risk). 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.