Alpha Finsoft Private Limited - Due diligence report

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

2010-09-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Alpha Finsoft — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Alpha Finsoft is assessed as Low Risk with a Trust Score of 94/100. Alpha Finsoft is an active private limited indian non-government company incorporated in 2010, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 23 Jun 2026 from the latest processed filings. Alpha Finsoft Private Limited snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

Scores 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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (49.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDHYA DIGMBER KHANOLKAR 01234567 Director 01/04/2018 6 yrs Approved
SITARAM DIGAMBAR KHANOLKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
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
7 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 49.00 Lakh already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2024
Director appointed
SANDHYA DIGMBER KHANOLKAR (Director)
14 Aug 2020
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
21 Jul 2020
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
02 Apr 2019
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
30 Mar 2019
Director ceased
GHANSHYAM RAMCHANDRA RAJIWADEKAR
05 Dec 2018
Charge created
Bank Of India - 49.00 Lakh
30 Sep 2018
Director ceased
SAURABH SANTOSH KHANOLKAR
15 May 2018
Securities allotted
39000 Equity Shares - 3.90 Lakh raised
31 Mar 2018
Share transfer (FY 2018)
10000.00000000 shares to Saurabh Khanolkar
Share transfer (FY 2018)
970863.00000000 shares to Santosh Khanokar
30 Sep 2016
Director ceased
SITARAM DIGAMBAR KHANOLKAR
13 Jan 2015
Director appointed
SITARAM DIGAMBAR KHANOLKAR (Director)
Director ceased
NEETA SITARAM KHANOLKAR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Innoworks Software Solutions U72200TG2013PTC090237 Hyderabad, Telangana, India
Arham Technosoft U74999GJ2017PTC097147 Ahmedabad, Gujarat, India
Riddhi Infosystem (I) U72200MH2008PTC187691 Mumbai, Maharashtra, India
Shipgig Ventures Private Limited U72300UP2016PTC076798 Ghaziabad, Uttar Pradesh, India
Oobedu U74999MH2016PTC284534 Goregaon East, Maharashtra, India
Environ Software U72200KA1998PTC024282 Bangalore, Karnataka, India
Mobibox Softech Private Limited U72900GJ2019PTC107598 Vapi, Gujarat, India
Caaba Solutions Private Limited U74140AP2014PTC095634 Anantapur, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Alpha Finsoft before audits and certifications: compliance score 100/100, 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 Finsoft: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 40/100, margin trends, ownership structure and peer set for Alpha Finsoft - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Alpha Finsoft 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 Finsoft - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpha Finsoft an active company?

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

Is Alpha Finsoft financially healthy?

Alpha Finsoft has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Alpha Finsoft?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpha Finsoft?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Alpha Finsoft have loans or charges against its assets?

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

Is Alpha Finsoft up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Alpha Finsoft?

Its Credit Risk Score is 75/100 (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.