Alpha Amins Private Limited - Due diligence report

A 360° intelligence report on Alpha Amins Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1997-04-29 Gummidipoondi, Tamil Nadu Under Liquidation Unlisted
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AA Alpha Amins Private Limited
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  • Director details, charges & MCA documents
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Alpha Amins Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Alpha Amins Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Alpha Amins Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Chemicals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Alpha Amins Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 6 open (5.04 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Technologh Development6 Board1 48.0 cr
The South Indian Bank Ltd2 48.0 cr
Indian Overseas Bank1 48.0 cr
Indina Overseas Bank1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2009 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SRINIVASAN SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
VIMALA MANIVANNAN 01234567 Director 01/04/2018 6 yrs Approved
PAKSHIRAJAN RAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SRINIVASAN SRINIVASAN 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

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
-

Key managerial personnel: SRINIVASAN SRINIVASAN (Managing Director) · VIMALA MANIVANNAN (Whole-time director) · PAKSHIRAJAN RAMAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (10/100).
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 6 open charge(s) of 5.04 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view25/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
23 Sep 2009
Last AGM held
Annual general meeting
31 Mar 2009
Latest balance sheet
Filed with ROC
05 Jul 2004
Director appointed
VIMALA MANIVANNAN (Whole-time director)
01 Sep 2002
Director appointed
PAKSHIRAJAN RAMAN (Whole-time director)
22 Feb 2001
Charge created
Canara Bank - 3.55 cr
08 Nov 2000
Director appointed
SRINIVASAN SRINIVASAN (Managing Director)
31 May 1999
Charge created
Technologh Development6 Board - 1.00 cr
18 Oct 1998
Charge created
Indina Overseas Bank - 6.00 Lakh
06 Jul 1998
Charge created
Indian Overseas Bank - 10.00 Lakh
24 Apr 1998
Charge created
The South Indian Bank Ltd - 6.00 Lakh
13 Feb 1998
Charge created
The South Indian Bank Ltd - 26.75 Lakh
29 Apr 1997
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Alpha Amins Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alpha Amins Private Limited: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Alpha Amins Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Alpha Amins Private Limited 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 Alpha Amins Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpha Amins Private Limited an active company?

Alpha Amins Private Limited has MCA status “Under Liquidation” with a compliance score of 10/100 (Caution Indicated).

Is Alpha Amins Private Limited financially healthy?

Processed financial statements are not yet available for Alpha Amins Private Limited, so its financial health is unassessed.

Should I do business with Alpha Amins Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpha Amins Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Alpha Amins Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Alpha Amins Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2009 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Alpha Amins Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.