Alfatech Engineers Private Limited - Due diligence report

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

1996-07-11 Thane, Maharashtra Active Unlisted Active Compliant
Share
View plans Plan
AE Alfatech Engineers Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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

Alfatech Engineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Alfatech Engineers Private Limited is assessed as Low Risk with a Trust Score of 89/100. Alfatech Engineers 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. Alfatech Engineers 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
89/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (23.71 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Thane Janata Sahakari Bank Ltd.3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT ARVIND GADKARI 01234567 Director 01/04/2018 6 yrs Approved
SNEHALKUNVAR RANDHIRSINGH RATHOD 01234567 Director 01/04/2018 6 yrs Approved
RANDHIRSINGH SARDARSINGH RATHOD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022)
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 2022 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
-

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 90 · Distress 80
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.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 23.71 Lakh already registered.
  • Compliance record supports lending.
Investor view90/100
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 11 events
26 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 May 2022
Director appointed
AMIT ARVIND GADKARI (Director)
05 May 2022
Director ceased
KETANSINH RANDHIRSINGH RATHOD
03 Aug 2017
Director appointed
SNEHALKUNVAR RANDHIRSINGH RATHOD (Director)
07 Jul 2011
Director ceased
SANIKA RANDHIRSINGH RATHOD
25 Nov 2004
Charge created
The Thane Janata Sahakari Bank Ltd. - 7.00 Lakh
24 Mar 2000
Charge created
The Thane Janata Sahakari Bank Ltd. - 15.00 Lakh
14 Sep 1999
Charge created
The Thane Janata Sahakari Bank Ltd. - 1.71 Lakh
11 Jul 1996
Incorporated
Registered with Roc Mumbai
Director appointed
RANDHIRSINGH SARDARSINGH RATHOD (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 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
Maxwatt Turbo Systems Private Limited U29100KA2020PTC137332 Bangalore, Karnataka, India
Progressive Automotives Private Limited U29253JH2009PTC013621 Jamshedpur, Jharkhand, India
Suburban Industrial Works Private Limited U29253WB1975PTC030014 Kolkata, West Bengal, India
Yog Electro Process Private Limited U29299PN2007PTC130225 Pune, Maharashtra, India
Zikool Refrigeration Private Limited U29100GJ2012PTC069279 Bhavnagar, Gujarat, India
Incotech Engineers Pvt Ltd U31200WB1987PTC041866 Kolkata, West Bengal, India
Nsm Technologies Private Limited U31908MH2014PTC258707 Nashik, Maharashtra, India
Astra Lighting Limited U31909CH1997PLC019621 U T, Chandigarh, India
12

Who Uses This Report

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

Verify Alfatech Engineers Private Limited 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 Alfatech Engineers 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Alfatech Engineers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Alfatech Engineers Private Limited 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 Alfatech Engineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alfatech Engineers Private Limited an active company?

Alfatech Engineers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Alfatech Engineers Private Limited financially healthy?

Alfatech Engineers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Alfatech Engineers Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alfatech Engineers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Alfatech Engineers Private Limited have loans or charges against its assets?

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

Is Alfatech Engineers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Alfatech Engineers Private Limited?

Its Credit Risk Score is 70/100 (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.