Alphalogic Techsys Limited - Due diligence report

A 360° intelligence report on Alphalogicinc: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2018-12-13 Pune, Maharashtra Active Listed Active Compliant
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Alphalogicinc — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Alphalogicinc is assessed as Low Risk with a Trust Score of 90/100. Alphalogicinc is an active public limited indian non-government company incorporated in 2018, 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 21 Jun 2026 from the latest processed filings. Alphalogic Techsys Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (136.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: T.K. AGARWALLA AND CO. on 2019-06-15.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VANSHIKA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ANSHU GOEL 01234567 Director 01/04/2018 6 yrs Approved
DHANANJAY SUBHASH GOEL 01234567 Director 01/04/2018 6 yrs Approved
AMAR RAYKANTIWAR 01234567 Director 01/04/2018 6 yrs Approved
NEHA ANSHU GOEL 01234567 Director 01/04/2018 6 yrs Approved
ANSHU GOEL 01234567 Director 01/04/2018 6 yrs Approved
VEDANT GOEL 01234567 Director 01/04/2018 6 yrs Approved
ROHAN KISHOR WEKHANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Alphalogic Industries Limited Subsidiary Company 74.00%
Faraday Digital Inc Subsidiary Company 74.00%

Key managerial personnel: ANSHU GOEL (CFO) · ANSHU GOEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 136.00 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2024
Charge created
Others - 136.00 cr
12 Aug 2023
Director appointed
VANSHIKA SHARMA (Company Secretary)
11 Aug 2023
Director appointed
DHANANJAY SUBHASH GOEL (Director)
Director ceased
PAWAN BANSAL
26 Aug 2022
Director ceased
AMAR RAYKANTIWAR
17 Dec 2021
Director appointed
AMAR RAYKANTIWAR (Director)
Director ceased
DHANANJAY SUBHASH GOEL
27 Jun 2021
Director ceased
VEDANT GOEL
17 Feb 2020
Director ceased
Shailesh Vishwas Gadgil
30 Aug 2019
Securities allotted
736000 Equity Shares - 6.18 cr raised
15 Jun 2019
Director appointed
ANSHU GOEL (CFO)
Director appointed
ROHAN KISHOR WEKHANDE (Director)
Director ceased
ANSHU GOEL
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quantana U72200TG2018PTC126654 Hyderabad, Telangana, India
Aifa Labs Private Limited U72900TG2022PTC163733 Hyderabad, Telangana, India
Nexsemi Systems Private Limited U72501KA2017PTC105288 Bengaluru, Karnataka, India
Ajanma Holdings Private Limited U72200MH1989PTC054330 Bandra, Maharashtra, India
Vantageo Private Limited U72900MH2020PTC338418 Thane, Maharashtra, India
Phykon Solutions U72200KL1995PTC009707 Thiruvananthapuram, Kerala, India
Cbo Erp Limited U72900DL2021PLC391680 Delhi, Delhi, India
Revyrieglobal Tech Solutions Private Limited U74999KL2019PTC056886 Thiruvananthapuram, Kerala, India
12

Who Uses This Report

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

Verify Alphalogicinc before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alphalogicinc: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Alphalogicinc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Alphalogicinc 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 Alphalogicinc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alphalogicinc an active company?

Alphalogicinc has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Alphalogicinc financially healthy?

Alphalogicinc has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Alphalogicinc?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alphalogicinc?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Alphalogicinc have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Alphalogicinc up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Alphalogicinc?

Its Credit Risk Score is 85/100 (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.