Promoter holding
64.27%
AP
Alpha Plus Technologies Private Limited - Due diligence report
A 360° intelligence report on Alpha Plus Technologies: trust score, financial health, credit view, compliance, directors, growth and distres…
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Alpha Plus Technologies — 360° Intelligence Report
Generated from MCA filings & public records95/100
Trust Score
Low Risk
Alpha Plus Technologies is assessed as Low Risk with a Trust Score of 95/100. Alpha Plus Technologies is an active private limited indian non-government company incorporated in 2001, operating in the Information Technology 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 low compliance risk and low financial risk profile.
Report generated on 26 Jun 2026 from the latest processed filings. Alpha Plus Technologies 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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (2.19 cr) · 1 satisfied (40.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PREM TULJARAM GURSAHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL PREM GURSAHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RHEA GURSAHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
7 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: KUNAL PREM GURSAHANI (Whole-time director) · RHEA GURSAHANI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 2.19 cr already registered.
- Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Apr 2024
Charge satisfied
State Bank Of India
30 Sep 2023
Charge created
Hdfc Bank Limited - 19.12 Lakh
30 May 2023
Charge created
Axis Bank Limited - 2.00 cr
31 Mar 2022
Share transfer (FY 2022)
2525.00000000 shares to Prem Tuljaram Gursahani
Share transfer (FY 2022)
900.00000000 shares to Prem Tuljaram Gursahani
01 Jul 2021
Director ceased
RHEA GURSAHANI
31 Mar 2021
Share transfer (FY 2021)
1000.00000000 shares to Pratima Acharya
31 Mar 2020
Share transfer (FY 2020)
10000.00000000 shares to Kunal Gursahani
Share transfer (FY 2020)
10000.00000000 shares to Rhea Gursahani
01 Dec 2019
Director ceased
NEELU PREM GURSAHANI
28 Dec 2018
Securities allotted
5000 Equity Shares - 50,000.00 raised
16 Aug 2017
Securities allotted
5000 Equity Shares - 50,000.00 raised
14 Sep 2016
Securities allotted
5500 Equity Shares - 55,000.00 raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Travanleo Info Solutions | U72200KL2013PTC034212 | Thiruvananthapuram, Kerala, India |
| Iteanz Technologies India | U45201KA2008PTC048306 | Bengaluru, Karnataka, India |
| Imaginxp | U80903PN2012PTC144877 | Pune, Maharashtra, India |
| G&L Scientific India Private Limited | U74999MH2019FTC322767 | Mumbai, Maharashtra, India |
| Driveway Solutions Private Limited | U72900KL2020PTC066086 | Ernakulam, Kerala, India |
| Henry Harvin Private Limited | U74999DL2020PTC372532 | Delhi, Delhi, India |
| Valerian Chem Private Limited | U74999DL2014PTC273944 | New Delhi, Delhi, India |
| Worldwide Diamond Manufacturers Private Limited | U36911MH1997PTC110714 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alpha Plus Technologies before audits and certifications: compliance score 100/100, 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 Plus Technologies: 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Alpha Plus Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Alpha Plus Technologies 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 Plus Technologies - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Alpha Plus Technologies an active company?
Alpha Plus Technologies has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Alpha Plus Technologies financially healthy?
Alpha Plus Technologies has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Alpha Plus Technologies?
Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alpha Plus Technologies?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Alpha Plus Technologies have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Alpha Plus Technologies up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Alpha Plus Technologies?
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.
