Alpha Paints Private Limited - Due diligence report

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

1985-01-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Alpha Paints Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Alpha Paints Private Limited is assessed as Moderate with a Trust Score of 57/100. Alpha Paints Private Limited is an active private limited indian non-government company incorporated in 1985, operating in the Manufacturing sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Alpha Paints Private Limited snapshot & full profile →

Financial Health › Caution
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (1.35 cr) · 13 satisfied (39.86 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
The Saraswat Co-Op. Bank Ltd.13 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEEL DHOLAKIA MUKUL 01234567 Director 01/04/2018 6 yrs Approved
ZANKHANA SHEEL DHOLAKIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2021 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
-

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

Group entityRelationship% held
Paint O Tech Pvt Ltd Associate Company 74.00%
Cemtex Coatings Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 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 diligence59/100
Review suggested
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Director ceased
ASHA DHOLAKIA MUKUL
29 Jan 2025
Director appointed
ZANKHANA SHEEL DHOLAKIA (Additional Director)
28 Nov 2023
Director ceased
MUKUL DHOLAKIA KUMUDRAI
15 Apr 2017
Charge satisfied
The Saraswat Co-Op. Bank Ltd.
07 Mar 2017
Charge satisfied
The Saraswat Co-Op. Bank Ltd.
22 Mar 2011
Charge created
Kotak Mahindra Bank Limited - 1.35 cr
02 Jul 1997
Charge created
The Saraswat Co-Op. Bank Ltd. - 3.00 Lakh
26 Mar 1997
Charge created
The Saraswat Co-Op. Bank Ltd. - 2.00 Lakh
11 Jun 1996
Charge created
The Saraswat Co-Op. Bank Ltd. - 3.95 Lakh
18 May 1995
Charge created
The Saraswat Co-Op. Bank Ltd. - 1.30 Lakh
01 Apr 1995
Director appointed
SHEEL DHOLAKIA MUKUL (Director)
26 Oct 1994
Charge created
The Saraswat Co-Op. Bank Ltd. - 10.00 Lakh
16 Jun 1994
Charge created
The Saraswat Co-Op. Bank Ltd. - 85,000.00
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%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ayodhya Earth Products Private Limited U20299UP2020PTC126619 Noida, Uttar Pradesh, India
Kuvera Jewels Private Limited U74990MH2016PTC279926 Thane, Maharashtra, India
Mekashi Toys Private Limited U74994DL2019PTC356317 Delhi, Delhi, India
Allied Offset Printers (Gujarat ) Pvt Ltd U22190GJ1996PTC028810 Ahmedabad, Gujarat, India
Sailesh Cement Udyog Private Limited U74899DL1984PTC017295 New Delhi, Delhi, India
Deccan Cables Pvt Ltd U31300MH1986PTC041702 Pune, Maharashtra, India
Shree Siddhivinayak Salt Works Private Limited U24298GJ2000PTC039039 Vadodara, Gujarat, India
Shri Gopal Marbles Private Limited U14101RJ1989PTC005060 Rajsamand, Rajasthan, India
12

Who Uses This Report

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

Verify Alpha Paints Private Limited before audits and certifications: compliance score 63/100, 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 Paints 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Alpha Paints Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Alpha Paints 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 Paints Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpha Paints Private Limited an active company?

Alpha Paints Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Alpha Paints Private Limited financially healthy?

Alpha Paints Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Alpha Paints Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpha Paints Private Limited?

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

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

1 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Alpha Paints Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.