Promoter holding
64.27%
AL
Alpa Laboratories Limited - Due diligence report
A 360° intelligence report on Alpa Labs: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report 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
Choose your own credit amount
View credit packages
Alpa Labs — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Alpa Labs is assessed as Low Risk with a Trust Score of 78/100. Alpa Labs is an active public limited indian non-government company incorporated in 1988, operating in the Pharma 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 high compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Alpa Laboratories 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 3 open (26.00 cr) · 10 satisfied (81.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Indore | 2 | 48.0 cr |
| Bank Of Baorda | 1 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Bank Of Baroda | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAVIN CHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATIBHA LUNAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR VALECHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VITTHAL KOTHANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAKULESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA SINGH CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAKULESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pratik Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARESH CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANKET BAHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHITUL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Srashti Chopra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 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 2025)
| 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
1
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Norfolk Mercantile Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PRAVIN CHANDRA SHAH (Whole-time director) · BAKULESH SHAH (CFO) · MAHENDRA SINGH CHAWLA (Whole-time director) · BAKULESH SHAH (CFO) · SHITUL SHAH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 8.45 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 26.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
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 15 events29 Sep 2025
Last AGM held
Annual general meeting
23 Jul 2025
Charge created
Hdfc Bank Limited - 7.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Director appointed
Srashti Chopra (Company Secretary)
31 Aug 2024
Director appointed
Pratik Shah (Director)
06 Jan 2024
Charge created
Hdfc Bank Limited - 5.00 cr
28 Aug 2023
Director appointed
PRATIBHA LUNAWAT (Director)
Director appointed
SUNIL KUMAR VALECHA (Director)
Director appointed
SANKET BAHETI (Director)
14 Aug 2023
Director appointed
SHITUL SHAH (Whole-time director)
13 Aug 2022
Director appointed
VITTHAL KOTHANA (Director)
06 Jun 2022
Charge satisfied
Hdfc Bank Limited
25 May 2022
Charge satisfied
Others
06 Jan 2020
Charge satisfied
Yes Bank Limited
24 Apr 2019
Charge created
Yes Bank Limited - 10.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
4 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 A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| Balaji Chem Solutions Private Limited | U24100PB2011PTC035578 | Sangrur, Punjab, India |
| R.N. Laboratories Private Limited | U24200MH1998PTC117339 | Mumbai, Maharashtra, India |
| Nasense | U24231TG1995PTC019809 | Hyderabad, Telangana, India |
| Corvine Chemicals | U85110KA1992PTC013271 | Bidar, Karnataka, India |
| Paras Dyes & Chemicals Private Limited | U24100DL2010PTC207172 | New Delhi, Delhi, India |
| Zenith Drugs Limited | L24231MP2000PLC014465 | Depalpur, Madhya Pradesh, India |
| Kinvan Private Limited | U24100HP2020PTC011851 | Solan, Himachal Pradesh, India |
| Sadhana Nitro Chem | L24110MH1973PLC016698 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alpa Labs before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Alpa Labs: 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 95/100, 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 Alpa Labs - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Alpa Labs 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 Alpa Labs - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Alpa Labs an active company?
Alpa Labs has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Alpa Labs financially healthy?
Alpa Labs has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Alpa Labs?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alpa Labs?
Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Alpa Labs have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Alpa Labs up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Alpa Labs?
Its Credit Risk Score is 95/100 (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.
