Alpha Pack Private Limited - Due diligence report

A 360° intelligence report on Alpha Pack Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1995-07-27 Aluva, Kerala Active Unlisted Active Compliant
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Alpha Pack Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Alpha Pack Private Limited is assessed as Moderate with a Trust Score of 66/100. Alpha Pack Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Packaging sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Alpha Pack Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 2 open (12.92 cr) · 2 satisfied (87.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The Federal Bank Ltd1 48.0 cr
Kerala Financial Corpoation Ltd.1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUTTIMACKAL ABDUL RAHMAN AJAS 01234567 Director 01/04/2018 6 yrs Approved
KUTTIMACKAL ABDULRAHIMAN AJEESH 01234567 Director 01/04/2018 6 yrs Approved
HAFSA ABDUL RAHIMAN 01234567 Director 01/04/2018 6 yrs Approved
ABDULRAHMANMOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
ABDUL RAHMAN KUTTIMACKAL AJMAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ABDUL RAHMAN KUTTIMACKAL AJMAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 12.92 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Jun 2025
Charge created
Others - 17.37 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Apr 2017
Charge satisfied
The Federal Bank Ltd
25 Mar 2015
Charge created
Others - 12.75 cr
26 Dec 2013
Director appointed
KUTTIMACKAL ABDUL RAHMAN AJAS (Director)
Director appointed
KUTTIMACKAL ABDULRAHIMAN AJEESH (Director)
Director appointed
HAFSA ABDUL RAHIMAN (Director)
19 Dec 2013
Securities allotted
4800.00 Equity Shares - 48.00 Lakh raised
28 Nov 2013
Director ceased
JOSE CYRIAC
Director ceased
JOSE KURIAN
Director ceased
LEELA JOSE
27 Nov 2013
Director appointed
ABDULRAHMANMOHAMMED (Director)
Director appointed
ABDUL RAHMAN KUTTIMACKAL AJMAL (Managing Director)
Director ceased
ABDUL RAHMAN KUTTIMACKAL AJMAL
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
5 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
THRITHWAM OVERSEAS TRADING LLP AAX-2675 Ernakulam, Kerala
Hanvar Agro Private Limited U10500KL2023PTC084342 Ernakulam, Kerala
Techin Consultancy (Opc) Private Limited U72900KL2021OPC072195 Ernakulam, Kerala
M3Db Private Limited U92100KL2022PTC073331 Ernakulam, Kerala
Vogelcorp Constructions Private Limited U45309KL2021PTC072032 Ernakulam, Kerala
MEKTRIX GENERAL CONTRACTING LLP AAZ-8079 Ernakulam, Kerala
UNIBIA CLOTHINGS LLP ABA-1254 Ernakulam, Kerala
Bildome Trade Links Private Limited U46909KL2023PTC080241 Ernakulam, Kerala
VENTURECRUX LLP ABB-8831 Ernakulam, Kerala
FILLIT PROFESSIONAL SERVICES LLP ABZ-6128 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Alpha Pack Private Limited before audits and certifications: compliance score 68/100, 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 Pack 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Alpha Pack Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Alpha Pack Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Alpha Pack Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpha Pack Private Limited an active company?

Alpha Pack Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Alpha Pack Private Limited financially healthy?

Alpha Pack Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Alpha Pack Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpha Pack Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Alpha Pack Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Alpha Pack Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Alpha Pack Private Limited?

Its Credit Risk Score is 50/100 (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.