Alpha Infra Project Services Llp - Due diligence report

A 360° intelligence report on Alpha Infra Project Services Llp: trust score, financial health, credit view, compliance, directors, growth an…

2022-12-14 Ahmadabad City, Gujarat Active
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Alpha Infra Project Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Alpha Infra Project Services Llp is assessed as Low Risk with a Trust Score of 80/100. Alpha Infra Project Services Llp is an active limited liability partnership incorporated in 2022, operating in the Metals and Minerals 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 moderate financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Alpha Infra Project Services Llp snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 7 open (46.66 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited6 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).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVARSHI RAJESHBHAI RUPANI 01234567 Director 01/04/2018 6 yrs Approved
AMINESH LALITBHAI RUPANI 01234567 Director 01/04/2018 6 yrs Approved
Narendra Singh Kushwaha 01234567 Director 01/04/2018 6 yrs Approved
RAJESH LALITKUMAR RUPANI 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 (3 years).
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 46.66 cr already registered.
  • Compliance record supports lending.
Investor view43/100
Limited indicators at present
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 14 events
16 Sep 2025
Charge created
Icici Bank Limited - 20.00 Lakh
21 May 2025
Charge created
Icici Bank Limited - 1.14 cr
28 Apr 2025
Charge created
Icici Bank Limited - 32.27 Lakh
16 Apr 2025
Charge created
Hdfc Bank Limited - 20.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Mar 2025
Charge created
Icici Bank Limited - 5.00 cr
23 Jul 2024
Charge created
Icici Bank Limited - 5.00 cr
28 Mar 2023
Charge created
Icici Bank Limited - 15.00 cr
14 Dec 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
DEVARSHI RAJESHBHAI RUPANI (Designated Partner)
Director appointed
AMINESH LALITBHAI RUPANI (Designated Partner)
Director appointed
Narendra Singh Kushwaha (Designated Partner)
Director appointed
RAJESH LALITKUMAR RUPANI (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.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Futurenet Krishna Softech Private Limited U72900GJ2012PTC071007 Ahmedabad, Gujarat
Drishti Home Decor Private Limited U51430GJ2009PTC056400 Ahmedabad, Gujarat
New Era Softtech Private Limited U72200GJ1998PTC033926 Ahmedabad, Gujarat
Crescent Chemitex Private Limited U21098GJ1993PTC020961 Ahmedabad, Gujarat
Astha Telecom Private Limited U64202GJ2004PTC043791 Ahmedabad, Gujarat
Growthify Jurisai Private Limited U62013GJ2024PTC156907 Ahmedabad, Gujarat
Mnm Comtrade Private Limited U93090GJ2016PTC085603 Ahmedabad, Gujarat
Suwi stone LLP ABC-7759 Ahmedabad, Gujarat
Eca Education Council U85499GJ2023NPL142530 Ahmedabad, Gujarat
KANTH AVENUE LLP AAJ-1311 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Alpha Infra Project Services 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 Infra Project Services 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Alpha Infra Project Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Alpha Infra Project Services 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 Infra Project Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpha Infra Project Services Llp an active company?

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

Is Alpha Infra Project Services Llp financially healthy?

Alpha Infra Project Services Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Alpha Infra Project Services Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpha Infra Project Services Llp?

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

Does Alpha Infra Project Services Llp have loans or charges against its assets?

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

Is Alpha Infra Project Services 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 Infra Project Services Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.