Promoter holding
64.27%
AS
Alibaug Solid Waste Management Association - Due diligence report
A 360° intelligence report on Alibaug Solid Waste Management Association: trust score, financial health, credit view, compliance, directors,…
AS
Alibaug Solid Waste Management Association
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Alibaug Solid Waste Management Association — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Alibaug Solid Waste Management Association is assessed as Low Risk with a Trust Score of 92/100. Alibaug Solid Waste Management Association is an active private not for profit company incorporated in 2018, operating in the Environment sector. 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 08 Jul 2026 from the latest processed filings. Alibaug Solid Waste Management Association snapshot & full profile →
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 & explainableTrust ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIVEK BHOJWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL NARAYANPRASAD JAJODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROSELIND ANTHONY PEREIRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HANSA HAIDER PARDIWALA | 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.
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 80 · Distress 90
Growth signals & trust indicators
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 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view86/100
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 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
ROSELIND ANTHONY PEREIRA
07 Jun 2022
Director appointed
VIVEK BHOJWANI (Director)
01 Feb 2022
Director appointed
ROSELIND ANTHONY PEREIRA (Director)
24 Aug 2021
Director ceased
GOPAL SHIVDEO SHARMA
17 Nov 2020
Director appointed
HANSA HAIDER PARDIWALA (Director)
21 Apr 2020
Director ceased
CHAMPA GANGULI
20 Sep 2018
Incorporated
Registered with Roc Mumbai
Director appointed
VISHAL NARAYANPRASAD JAJODIA (Director)
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Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
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| Guardian Green Tech Private Limited | U74994MH2020PTC347184 | Mumbai, Maharashtra, India |
| Locationone Property Management Services Private Limited | U45201KL2010PTC027069 | Kochi, Kerala, India |
| Jk Waste Recycling Private Limited | U37200PN2013PTC148058 | Pune City, Maharashtra, India |
| Ragpiker (Opc) Private Limited | U74999UP2017OPC090728 | Sector-16C ,Greater Noida, Uttar Pradesh, India |
| Nin Enviro Private Limited | U90009PN2017PTC169931 | Kolhapur, Maharashtra, India |
| Intergeo | U37200MH2011PTC212960 | Navi Mumbai, Maharashtra, India |
| Gfi Clean Roads India | U90001WB2013NPL195390 | Kolkata, West Bengal, India |
| Uneako Green Earth Private Limited | U21012DL2019PTC350686 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alibaug Solid Waste Management Association before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Alibaug Solid Waste Management Association: 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 90/100, 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 Alibaug Solid Waste Management Association - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Alibaug Solid Waste Management Association 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 Alibaug Solid Waste Management Association - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Alibaug Solid Waste Management Association an active company?
Alibaug Solid Waste Management Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Alibaug Solid Waste Management Association financially healthy?
Alibaug Solid Waste Management Association has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Alibaug Solid Waste Management Association?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alibaug Solid Waste Management Association?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Alibaug Solid Waste Management Association have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Alibaug Solid Waste Management Association up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Alibaug Solid Waste Management Association?
Its Credit Risk Score is 90/100 (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.
