Alice Electronics Pvt Ltd - Due diligence report

A 360° intelligence report on Alice Electronics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1984-06-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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AE Alice Electronics Pvt Ltd
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Alice Electronics Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Alice Electronics Pvt Ltd is assessed as Moderate with a Trust Score of 70/100. Alice Electronics Pvt Ltd is an active private limited indian non-government company incorporated in 1984, operating in the Financial Services 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Alice Electronics Pvt Ltd snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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 · 3 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MEENA MAHAVIR SHETH 01234567 Director 01/04/2018 6 yrs Approved
MAHESH RATILAL SANGHANI 01234567 Director 01/04/2018 6 yrs Approved
KARISHMA SAMIR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MAHESH RATILAL SANGHANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 40 · Distress 75
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
KARISHMA SAMIR SHAH
03 Sep 2014
Director appointed
KARISHMA SAMIR SHAH (Director)
01 Mar 1986
Director appointed
MAHESH RATILAL SANGHANI (Director)
26 Jun 1984
Director appointed
MEENA MAHAVIR SHETH (Director)
20 Jun 1984
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Artemis Stocktrade Services Private Limited U67120MH2005PTC154915 Mumbai, Maharashtra, India
Baid Road Carriers Private Limited U60222GJ1997PTC032176 Surat-395 002, Gujarat, India
Animesh Holdings Pvt Ltd U65910GJ1981PTC004521 Ahmedabad, Gujarat, India
Aayushi Capital And Finance Private Limited U65990MH1996PTC097100 Mumbai, Maharashtra, India
Sparton Growth Comtrade Private Limited U74899WB1989PTC274360 Kolkata, West Bengal, India
Gadiya Financial Services Private Limited U99999MH1995PTC087590 Mumbai, Maharashtra, India
Abacus Securities Private Limited U67120MH1995PTC085443 Mumbai, Maharashtra, India
Relax Security Services Private Limited U74920MH2008PTC178865 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Alice Electronics Pvt Ltd 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 Alice Electronics Pvt Ltd: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Alice Electronics Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Alice Electronics Pvt Ltd 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 Alice Electronics Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alice Electronics Pvt Ltd an active company?

Alice Electronics Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Alice Electronics Pvt Ltd financially healthy?

Alice Electronics Pvt Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Alice Electronics Pvt Ltd?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alice Electronics Pvt Ltd?

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

Does Alice Electronics Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Alice Electronics Pvt Ltd 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 Alice Electronics Pvt Ltd?

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.