Promoter holding
64.27%
AM
Alpha Millenium Traders Private Limited - Due diligence report
A 360° intelligence report on Alpha Millenium Traders Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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Alpha Millenium Traders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Alpha Millenium Traders Private Limited is assessed as Moderate with a Trust Score of 70/100. Alpha Millenium Traders Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Alpha Millenium Traders Private 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreModerate
65/100
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.
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 43/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHWIN BODA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN KRISHNA NAYAK | 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.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 view46/100
Mixed 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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2022
Director ceased
PRAVEEN KRISHNA NAYAK
03 Sep 2021
Director ceased
VINAYAK VIJAY DEVARUKHKAR
02 Sep 2021
Director appointed
PRAVEEN KRISHNA NAYAK (Director)
10 Apr 2019
Director ceased
BHAVESH RAMESHCHANDRA SHAH
01 Jul 2018
Director ceased
SHANTANU ARGAL
01 Nov 2017
Director ceased
ABHIMANYU ARGAL
16 Oct 2017
Director appointed
ASHWIN BODA (Director)
01 Dec 2015
Director ceased
JIGAR KISHOR DOSHI
25 Mar 2015
Director ceased
MAHESH PRATAP SINHA
Director ceased
RATNA SINHA
26 Mar 2012
Securities allotted
490000.00 Equity Shares - 49.00 Lakh raised
27 Jul 2009
Securities allotted
480000.00 Equity Shares - 48.00 Lakh raised
28 Jun 2007
Incorporated
Registered with Roc Gwalior
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rabina Housings Private Limited | U70109WB2001PTC093487 | Kolkata, West Bengal, India |
| Top Ten Vanijya Pvt Ltd | U51909WB1994PTC064090 | Kolkata, West Bengal, India |
| Cyber Chit Fund Private Limited | U65992DL2007PTC164642 | New Delhi, Delhi, India |
| Srivari Management Services (P) Ltd | U74140WB2006PTC110322 | Kolkata, West Bengal, India |
| Nokha Investments Private Limited | U24233KA2005PTC037256 | Karnataka., Karnataka, India |
| Shri Mateshwari Finance Private Limited | U65923DL1996PTC083944 | Delhi, Delhi, India |
| Southcal Consultancy Pvt Ltd | U74140WB1996PTC080770 | Kolkata, West Bengal, India |
| Shri Mahalakshmi (Ilkal) Chits Private Limited | U65992KA2015PTC080092 | Ilkal, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alpha Millenium Traders Private Limited before audits and certifications: compliance score 43/100, 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 Millenium Traders Private Limited: 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 n/a, margin trends, ownership structure and peer set for Alpha Millenium Traders Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Alpha Millenium Traders Private Limited 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 Millenium Traders Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Alpha Millenium Traders Private Limited an active company?
Alpha Millenium Traders Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).
Is Alpha Millenium Traders Private Limited financially healthy?
Alpha Millenium Traders Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Alpha Millenium Traders Private Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alpha Millenium Traders Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Alpha Millenium Traders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Alpha Millenium Traders Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Alpha Millenium Traders Private Limited?
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.
