Alpha Diagnostic Centre Llp - Due diligence report

A 360° intelligence report on Alpha Diagnostic Centre Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2022-01-27 Islampur, West Bengal Active
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Alpha Diagnostic Centre Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Alpha Diagnostic Centre Llp is assessed as Low Risk with a Trust Score of 84/100. Alpha Diagnostic Centre Llp is an active limited liability partnership incorporated in 2022, operating in the Healthcare 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 12 Oct 2026 from the latest processed filings. Alpha Diagnostic Centre 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
84/100
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
95/100
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: 1 open (76.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJARI THAPA MANGER 01234567 Director 01/04/2018 6 yrs Approved
NIKHAT PARVEEN 01234567 Director 01/04/2018 6 yrs Approved
NAVED ALAM 01234567 Director 01/04/2018 6 yrs Approved
MEHEDI HASSEIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 76.00 Lakh already registered.
  • Compliance record supports lending.
Investor view64/100
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 8 events
07 Apr 2025
Charge created
State Bank Of India - 76.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Jan 2022
Incorporated
Registered with Roc Kolkata
Director appointed
MANJARI THAPA MANGER (Designated Partner)
Director appointed
NIKHAT PARVEEN (Designated Partner)
Director appointed
NAVED ALAM (Designated Partner)
Director appointed
MEHEDI HASSEIN (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhanush Micrope Foundation U65100WB2022NPL252533 Dinajpur, West Bengal
Codecasper Technologies Private Limited U74999WB2021PTC249509 Dinajpur, West Bengal
Chandanpur Tea Company Private Limited U51109WB1996PTC077970 Dinajpur, West Bengal
Topical Tea Company Pvt Ltd. U51226WB1988PTC045653 Dinajpur, West Bengal
Hiptage Loboratories Private Limited U47721WB2023PTC266198 Dinajpur, West Bengal
Arshin Tea Private Limited U15134WB2018PTC226314 Dinajpur, West Bengal
Sekh Yousuf & Sons Cold Storage Private Limited U01100WB2021PTC248443 Dinajpur, West Bengal
Islampur Cable Network Private Limited U64204WB2004PTC098391 Dinajpur, West Bengal
Jusagro Beverage Private Limited U01409WB2018PTC227974 Dinajpur, West Bengal
Pal And Majumder Private Limited U15549WB2019PTC233621 Dinajpur, West Bengal
12

Who Uses This Report

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

Verify Alpha Diagnostic Centre 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 Diagnostic Centre 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 Diagnostic Centre Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Alpha Diagnostic Centre 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 Diagnostic Centre Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpha Diagnostic Centre Llp an active company?

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

Is Alpha Diagnostic Centre Llp financially healthy?

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

Should I do business with Alpha Diagnostic Centre Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpha Diagnostic Centre Llp?

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

Does Alpha Diagnostic Centre Llp have loans or charges against its assets?

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

Is Alpha Diagnostic Centre 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 Diagnostic Centre 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.