Promoter holding
64.27%
AI
Alok Industries Limited - Due diligence report
A 360° intelligence report on Alok Industries: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Alok Industries — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Alok Industries is assessed as Caution Indicated with a Trust Score of 47/100. Alok Industries is an active public limited indian non-government company incorporated in 1986, operating in the Manufacturing 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Alok Industries Limited 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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Externally credit-rated (AA).
Charges position: 4 open (22,019.93 cr) · 557 satisfied (89,266.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 33 | 48.0 cr |
| State Bank Of India | 26 | 48.0 cr |
| Sbicap Trustee Company Limited | 3 | 48.0 cr |
| Axis Bank Limited | 39 | 48.0 cr |
| Axis Trustee Services Limited | 30 | 48.0 cr |
| Punjab National Bank | 27 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BANKS, BSE.
- Litigation present in 5 court forum(s).
- 2 auditor resignation(s) filed - latest: NBS & CO on 2020-09-15.
- Delayed payments to MSME suppliers disclosed (27 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL YOGENDRA DUTT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH ACHUTHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATARAMAN RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL RAJBANSHI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUMTAZ BANDUKWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAV RAJESH PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT ISHWARLAL DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harsh Mohansingh Bapna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jinendra Kumar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anshul Kumar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
1
Group entities
3
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Alok Global Trading (middle East) Fze | Subsidiary Company | 74.00% |
| Alok Industries International Limited | Subsidiary Company | 74.00% |
| Alok International (middle East) Fze | Subsidiary Company | 74.00% |
| Alok Worldwide Limited | Subsidiary Company | 74.00% |
| Grabal Alok (uk) Limited | Subsidiary Company | 74.00% |
| Grabal Alok International Limited | Subsidiary Company | 74.00% |
| Mileta, A.s. | Subsidiary Company | 74.00% |
| Alok International Inc. | Subsidiary Company | 74.00% |
| Alok Singapore Pte Limited | Subsidiary Company | 74.00% |
| Alok Infrastructure Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (32/100).
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 64.11 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 22,019.93 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Sep 2025
Last AGM held
Annual general meeting
08 May 2025
Director appointed
Jinendra Kumar Jain (Cfo)
Director appointed
Anshul Kumar Jain (Company Secretary)
29 Apr 2025
Director ceased
Anil Kumar Mungad
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jul 2024
Charge satisfied
Axis Bank Limited
01 Jun 2024
Director ceased
VINOD SUREKA
19 Apr 2024
Director appointed
Harsh Mohansingh Bapna (Ceo)
11 Mar 2024
Charge created
Others - 3,790.00 cr
29 Jan 2024
Charge created
Axis Bank Limited - 150.00 cr
23 Jan 2024
Charge satisfied
Others
23 Oct 2023
Director ceased
BIJAY AGRAWAL
06 Apr 2022
Director ceased
NIRAV RAJESH PAREKH
03 Mar 2022
Director appointed
NIRAV RAJESH PAREKH (Nominee Director)
28 Jan 2022
Director ceased
SAMIR CHAWLA
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
10 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
153 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sanathan | L17299DN2005PLC005690 | Silvassa, Dadra & Nagar Haveli, India |
| Nitin Spinners | L17111RJ1992PLC006987 | Bhilwara, Rajasthan, India |
| Nahar Spinning Mills | L17115PB1980PLC004341 | Ludhiana Punjab, Punjab, India |
| Procter & Gamble | L24239MH1964PLC012971 | Mumbai, Maharashtra, India |
| Indo Count Industries | L72200PN1988PLC068972 | Kolhapur, Maharashtra, India |
| Dhanlaxmi Fabrics | L46411MH1992PLC068861 | Thane, Maharashtra, India |
| Indo Rama Synthetics (India) | L17124MH1986PLC166615 | Butibori, Maharashtra, India |
| Filatex India | L17119DN1990PLC000091 | Dadra, Dadra & Nagar Haveli, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alok Industries before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Alok Industries: 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 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 Alok Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Alok Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Alok Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Alok Industries an active company?
Alok Industries has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Alok Industries financially healthy?
Alok Industries has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Alok Industries?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alok Industries?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Alok Industries have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 557 earlier charge(s) stand satisfied.
Is Alok Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Alok Industries?
Its Credit Risk Score is 45/100 (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.
