Promoter holding
64.27%
AP
Alipore Park Housing Development Ltd. - Due diligence report
A 360° intelligence report on Alipore Park Housing Development Ltd.: trust score, financial health, credit view, compliance, directors, grow…
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Alipore Park Housing Development Ltd. — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Alipore Park Housing Development Ltd. is assessed as Moderate with a Trust Score of 67/100. Alipore Park Housing Development Ltd. is an active public limited indian non-government company incorporated in 1981, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 12 Aug 2026 from the latest processed filings. Alipore Park Housing Development Ltd. 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreModerate
70/100
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 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (20.64 cr) · 1 satisfied (9.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 2 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
Legal cases on record (3)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SIDHESH SARDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMANAS MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI SARDA | 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 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 16 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Gandhanaya Properties Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 45+ years.
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 20.64 cr already registered.
- Compliance record supports lending.
Investor view56/100
Mixed 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 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Nov 2021
Director ceased
SIDHESH SARDA
05 Aug 2021
Director appointed
SIDHESH SARDA (Director)
Director appointed
PREETI SARDA (Director)
Director ceased
JAYANTABISHNU MUKHERJEE
31 Dec 2020
Director ceased
SANJIB BHOWMIK
29 May 2020
Director ceased
SUBRAMANIAN SRINIVASAN
31 Mar 2019
Share transfer (FY 2019)
75000.00000000 shares to PREETI SARDA
Share transfer (FY 2019)
75000.00000000 shares to ATIMA SARDA
Share transfer (FY 2019)
75000.00000000 shares to PREETESH SARDA
Share transfer (FY 2019)
75000.00000000 shares to SIDHESH SARDA
Share transfer (FY 2019)
11400.00000000 shares to MOONLIGHT BARTER PVT LTD
Share transfer (FY 2019)
475000.00000000 shares to SLS SUPERDIAMOND REALTORS LLP
14 Jan 2019
Charge created
Canara Bank - 5.61 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alipore Park Housing Development Ltd. before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Alipore Park Housing Development 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Alipore Park Housing Development Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Alipore Park Housing Development Ltd. 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 Alipore Park Housing Development Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Alipore Park Housing Development Ltd. an active company?
Alipore Park Housing Development Ltd. has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Alipore Park Housing Development Ltd. financially healthy?
Alipore Park Housing Development Ltd. has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Alipore Park Housing Development Ltd.?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alipore Park Housing Development Ltd.?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Alipore Park Housing Development Ltd. have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Alipore Park Housing Development Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Alipore Park Housing Development Ltd.?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
