Alpha Autolink Llp - Due diligence report

A 360° intelligence report on Alpha Autolink Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2020-11-05 Amreli, Gujarat Active
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AA Alpha Autolink Llp
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  • Director details, charges & MCA documents
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Alpha Autolink Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Alpha Autolink Llp is assessed as Low Risk with a Trust Score of 87/100. Alpha Autolink Llp is an active limited liability partnership incorporated in 2020, operating in the Automotive sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Alpha Autolink Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 2 open (9.90 cr) · 1 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Indian Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHUL HARSHADRAY DESAI 01234567 Director 01/04/2018 6 yrs Approved
INDRAJIT HARSHADRAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
Chirag Indrajit Desai 01234567 Director 01/04/2018 6 yrs Approved
Harshil Mehulbhai Desai 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 9.90 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
26 Aug 2025
Charge satisfied
Hdfc Bank Limited
31 Jul 2025
Charge created
Indian Bank - 3.90 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Jun 2024
Director appointed
Chirag Indrajit Desai (Designated Partner)
Director appointed
Harshil Mehulbhai Desai (Designated Partner)
03 Jun 2024
Director ceased
Chirag Indrajit Desai
Director ceased
Harshil Mehulbhai Desai
16 Feb 2021
Charge created
Hdfc Bank Limited - 3.00 cr
28 Dec 2020
Charge created
Axis Bank Limited - 6.00 cr
05 Nov 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
MEHUL HARSHADRAY DESAI (Designated Partner)
Director appointed
INDRAJIT HARSHADRAI DESAI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Green Agro Biotech Private Limited U15319GJ2017PTC099984 Amreli, Gujarat
V-Smart Service Private Limited U74999GJ2020PTC119120 Amreli, Gujarat
JAY SUKHNATH INDUSTRIES LLP AAY-8626 Amreli, Gujarat
Sarval Event Management Planner Private Limited U96091GJ2023PTC145076 Amreli, Gujarat
Garvi Infotech Private Limited U72200GJ2008PTC054251 Amreli, Gujarat
DAYALJI MANWORK OUTSOURCING LLP AAP-3230 Amreli, Gujarat
S.S.S MULTY DESIGN HUB LLP ABC-5212 Amreli, Gujarat
V S Smart Laboratories Private Limited U46497GJ2024PTC155968 Amreli, Gujarat
Gol And Golden Organisers Private Limited U45200GJ1997PTC033194 Amreli, Gujarat
Sahyog Ginning And Pressing Private Limited U01405GJ2008PTC055356 Amreli, Gujarat
12

Who Uses This Report

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

Verify Alpha Autolink Llp before audits and certifications: compliance score 88/100, 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 Autolink Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Alpha Autolink Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Alpha Autolink Llp 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 Alpha Autolink Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpha Autolink Llp an active company?

Alpha Autolink Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Alpha Autolink Llp financially healthy?

Processed financial statements are not yet available for Alpha Autolink Llp, so its financial health is unassessed.

Should I do business with Alpha Autolink Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpha Autolink Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Alpha Autolink Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Alpha Autolink Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Alpha Autolink Llp?

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.