Promoter holding
64.27%
AC
Alpha Corp Development Limited - Due diligence report
A 360° intelligence report on Alpha Corp: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Alpha Corp — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Alpha Corp is assessed as Moderate with a Trust Score of 66/100. Alpha Corp is an active public limited indian non-government company incorporated in 2003, operating in the Infrastructure and Utilities 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 07 Jul 2026 from the latest processed filings. Alpha Corp Development 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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 7 open (303.25 cr) · 43 satisfied (4,189.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Pnb Housing Finance Limited | 10 | 48.0 cr |
| Yes Bank Limited | 21 | 48.0 cr |
| Others | 11 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
Compliance Score: 20/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: SEBI.
- Litigation present in 4 court forum(s).
- 2 auditor resignation(s) filed - latest: S.R. Batliboi & Co. LLP on 2017-08-09.
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY DHAWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJIMA KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPATARU TRIPATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH SARIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANIKA SINGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Santosh Kumar Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Santosh Singh Mehra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- AJAY DHAWAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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
6
Group entities
8
Capital events
8 allotment(s) · 6 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Acropolis Buildtech Private Limited | Subsidiary Company | 74.00% |
| Ananta Gurugram Private Limited | Subsidiary Company | 74.00% |
| Alpha Corp Bombay Projects Private Limited | Subsidiary Company | 74.00% |
| Flanking Townships Private Limited | Subsidiary Company | 74.00% |
| Optima Development Private Limited | Subsidiary Company | 74.00% |
| Regal Vista Developers Private Limited | Subsidiary Company | 74.00% |
| Rosebuds Buildtech Private Limited | Subsidiary Company | 74.00% |
| Alpha Corp Management Services Private Limited | Associate Company | 74.00% |
| Model Industrial Park Amritsar | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (20/100).
7 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 59.46 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 303.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Jul 2025
Charge created
Others - 50.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Share transfer (FY 2024)
27202.00000000 shares to Monika Sarin
Share transfer (FY 2024)
27202.00000000 shares to Akul Sarin
Share transfer (FY 2024)
27202.00000000 shares to Shreya Sarin
Latest balance sheet
Filed with ROC
29 Feb 2024
Charge satisfied
Others
01 Dec 2023
Charge created
Others - 125.00 cr
26 Sep 2023
Charge created
Others - 35.00 cr
31 Mar 2023
Share transfer (FY 2023)
4002.00000000 shares to NEELAM KHOWALA
Share transfer (FY 2023)
5202.00000000 shares to NEELAM KHOWALA
14 Feb 2023
Charge created
Hdfc Bank Limited - 1.19 cr
08 Dec 2022
Charge created
Yes Bank Limited - 26.32 Lakh
23 Nov 2022
Charge created
Others - 46.92 cr
13 Oct 2022
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 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.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ameya Realcon Private Limited | U74210GJ2014PTC080367 | Ahmedabad, Gujarat, India |
| Unity Buildwell Limited | U74899DL1997PLC090781 | New Delhi, Delhi, India |
| Homeland Realty Private Limited | U51225PB2016PTC052956 | Mohali, Punjab, India |
| Windsor Realty Private Limited | U67120MH1988PTC049753 | Mumbai, Maharashtra, India |
| Fairfox Itinfra Private Limited | U70109UP2021PTC145553 | Noida, Uttar Pradesh, India |
| Decent Buildwell Private Limited | U70102UP2012PTC053213 | Noida, Uttar Pradesh, India |
| Unity Group | U74899DL1996PLC078373 | New Delhi, Delhi, India |
| Godrej Properties | L74120MH1985PLC035308 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alpha Corp before audits and certifications: compliance score 20/100, 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 Corp: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, 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 Alpha Corp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Alpha Corp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Alpha Corp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Alpha Corp an active company?
Alpha Corp has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).
Is Alpha Corp financially healthy?
Alpha Corp has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Alpha Corp?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alpha Corp?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Alpha Corp have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 43 earlier charge(s) stand satisfied.
Is Alpha Corp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 20/100 (Caution Indicated).
Is it risky to lend to Alpha Corp?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
