Alphaen Engineering Private Limited (Opc) - Due diligence report

A 360° intelligence report on Alphaen Engineering Private Limited (Opc): trust score, financial health, credit view, compliance, directors, …

2015-01-19 Lucknow, Uttar Pradesh Strike Off Unlisted Active Compliant
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Alphaen Engineering Private Limited (Opc) — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Alphaen Engineering Private Limited (Opc) is assessed as Moderate with a Trust Score of 65/100. Alphaen Engineering Private Limited (Opc) is a company incorporated in 2015, operating in the Trading 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 17 Jul 2026 from the latest processed filings. Alphaen Engineering Private Limited (Opc) snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
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
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJANA SINGH 01234567 Director 01/04/2018 6 yrs Approved
PRAMIL SINGH 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 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 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 assessment72/100
Favourable lending indicators
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 view44/100
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 7 events
30 Sep 2018
Last AGM held
Annual general meeting
07 Aug 2018
Director ceased
RAMESH BHALCHANDRA BORNARKAR
31 Mar 2018
Latest balance sheet
Filed with ROC
29 Mar 2017
Director ceased
PRADEEP SINGH
05 Oct 2015
Director appointed
RANJANA SINGH (Director)
19 Jan 2015
Incorporated
Registered with Roc Kanpur
Director appointed
PRAMIL SINGH (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Puro Infrastructures Private Limited U45400MH2011PTC212696 Thane, Maharashtra, India
Prime Shipping & Logistics Private Limited U63040MH2013PTC247699 Mulund West, Maharashtra, India
Ashoka Distributors Private Limited U74899DL1994PTC060233 Delhi, Delhi, India
Salama Medicals Distributors Private Limited U24231TN2003PTC050610 Chennai-90., Tamil Nadu, India
Tulsi Tracom Private Limited U51109DL2007PTC237829 New Delhi, Delhi, India
H.A.G.Soap & Commercial Works Pvt. Ltd. U02424WB1985PTC038481 Kolkata, West Bengal, India
Aastitva Enterprises Private Limited U60200ML2012PTC008512 Nangal Bibra, Meghalaya, India
Jai Bharat Intertrade Private Limited U51909DL2004PTC128975 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Alphaen Engineering Private Limited (Opc) before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alphaen Engineering Private Limited (Opc): 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 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 Alphaen Engineering Private Limited (Opc) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Alphaen Engineering Private Limited (Opc) 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 Alphaen Engineering Private Limited (Opc) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alphaen Engineering Private Limited (Opc) an active company?

Alphaen Engineering Private Limited (Opc) has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Alphaen Engineering Private Limited (Opc) financially healthy?

Alphaen Engineering Private Limited (Opc) has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Alphaen Engineering Private Limited (Opc)?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alphaen Engineering Private Limited (Opc)?

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

Does Alphaen Engineering Private Limited (Opc) have loans or charges against its assets?

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

Is Alphaen Engineering Private Limited (Opc) up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Alphaen Engineering Private Limited (Opc)?

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