Alpha Share Services Pvt Ltd - Due diligence report

A 360° intelligence report on Alpha Share Services Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1992-01-20 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Alpha Share Services Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Alpha Share Services Pvt Ltd is assessed as Moderate with a Trust Score of 61/100. Alpha Share Services Pvt Ltd is a private limited indian non-government company incorporated in 1992, operating in the Information Technology 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 29 Jun 2026 from the latest processed filings. Alpha Share Services Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 13/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: RBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Chanda Jagannath Rai 01234567 Director 01/04/2018 6 yrs Approved
AKANKACHHA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (13/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
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 assessment68/100
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 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 10 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Chanda Jagannath Rai
Director ceased
AKANKACHHA GUPTA
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Feb 2024
Director ceased
APPURAYA SARVOTHAM BHATT
15 Feb 2024
Director appointed
Chanda Jagannath Rai (Director)
Director appointed
AKANKACHHA GUPTA (Director)
30 Sep 2011
Director ceased
SRINIVAS GOVIND PRABHU
11 Jul 2011
Director ceased
VINAYAK GOPAL APTE
20 Jan 1992
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Narayan Unimpex Creation Private Limited U46305UP2008PTC036445 Nawabganj, Uttar Pradesh, India
Patronix Technologies Private Limited U15100PN2014PTC151742 Pune, Maharashtra, India
Ecom Services Private Limited U72200DL2012PTC242883 New Delhi, Delhi, India
Vizionex Impact Solutions Private Limited U72200OR2015PTC019163 Bhubaneswar, Orissa, India
Algocrats Technologies U72200DL2014PTC267238 New Delhi, Delhi, India
Khaye Jao Private Limited U74140GJ2016PTC086483 Ahmedabad, Gujarat, India
Ladder 52 Communications Private Limited U74999DL2015PTC288181 New Delhi, Delhi, India
Bicon Soft Private Limited U72300UP2013PTC057264 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Alpha Share Services Pvt Ltd before audits and certifications: compliance score 13/100, 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 Share Services Pvt Ltd: 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 90/100, 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 Share Services Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Alpha Share Services Pvt Ltd 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 Share Services Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpha Share Services Pvt Ltd an active company?

Alpha Share Services Pvt Ltd has MCA status “Strike Off” with a compliance score of 13/100 (Caution Indicated).

Is Alpha Share Services Pvt Ltd financially healthy?

Alpha Share Services Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Alpha Share Services Pvt Ltd?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpha Share Services Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Alpha Share Services Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Alpha Share Services Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Alpha Share Services Pvt Ltd?

Its Credit Risk Score is 90/100 (Low Risk). 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.