Alpha Graphic India Ltd - Due diligence report

A 360° intelligence report on Alpha Graphic India Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1993-04-13 Baroda, Gujarat Active Listed Active Non-Compliant
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AG Alpha Graphic India Ltd
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Alpha Graphic India Ltd — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Alpha Graphic India Ltd is assessed as Moderate with a Trust Score of 52/100. Alpha Graphic India Ltd is an active public limited indian non-government company incorporated in 1993, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Alpha Graphic India Ltd snapshot & full profile →

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NSDL, BSE, CDSL.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHAVAL RANJITBHAI JADHAV 01234567 Director 01/04/2018 6 yrs Approved
ALKABEN AJAYKUMAR JADHAV 01234567 Director 01/04/2018 6 yrs Approved
SANJAY AMBALAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DHAVAL RANJITBHAI JADHAV 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

As per FY 2018 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 33+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
09 Aug 2017
Director appointed
DHAVAL RANJITBHAI JADHAV (Additional Director)
Director appointed
ALKABEN AJAYKUMAR JADHAV (Additional Director)
Director ceased
RAKSHABEN KANAKKUMAR SHAH
Director ceased
MANOJ ZAKHARIYA
09 May 2017
Director ceased
GANGARAM TUKARAM KADAM
07 Apr 2017
Director appointed
SANJAY AMBALAL PATEL (Additional Director)
Director ceased
ROHIT ULHAS DAVANE
10 Jul 2016
Director ceased
ANKUR JITENDRA KUMAR SHAH
Director ceased
KALPANA HEMANT SHAH
18 Aug 2014
Director ceased
MURLI SHIVSHANKARAN NAIR
Director ceased
PALLAVI CHETAN PANDIT
17 Jan 2013
Director ceased
JIKESH KIRITBHAI SHAH
Director ceased
DEEPAK KANAYALAL CHANANA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanchit Financial And Management Services Limited U74140RJ1994PLC097929 Jaipur, Rajasthan, India
India Polyspin Limited L17110GJ1992PLC018617 Surat - Surat, Gujarat, India
Varun Broking India Limited U67190DL1994PLC057653 Delhi, Delhi, India
Parko Commodities (India) Private Limited U51100GJ2005PTC085759 Ahmedabad, Gujarat, India
Mahalaxmi Ginning And Pressing Private Limited U17120MH2005PTC154610 Dist Jalna (Maharashtra), Maharashtra, India
Venkateshwara Enterprises Private Limited U74999PN2007PTC129404 Pune, Maharashtra, India
Skn Wealth Creators Private Limited U67100PN2016PTC164077 Pune, Maharashtra, India
S P A Stock And Securities Pvt Ltd U65923WB1995PTC072495 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Alpha Graphic India Ltd before audits and certifications: compliance score 11/100, 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 Graphic India Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Alpha Graphic India Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Alpha Graphic India Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Alpha Graphic India Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpha Graphic India Ltd an active company?

Alpha Graphic India Ltd has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Alpha Graphic India Ltd financially healthy?

Alpha Graphic India Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Alpha Graphic India Ltd?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpha Graphic India Ltd?

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

Does Alpha Graphic India Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Alpha Graphic India Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Alpha Graphic India Ltd?

Its Credit Risk Score is 60/100 (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.