Alphametric Algorithm Services Llp - Due diligence report

A 360° intelligence report on Alphametric Algorithm Services Llp: trust score, financial health, credit view, compliance, directors, growth …

2023-05-18 Ghaziabad, Uttar Pradesh Active
Share
Connect MCP
AA Alphametric Algorithm Services Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Alphametric Algorithm Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Alphametric Algorithm Services Llp is assessed as Low Risk with a Trust Score of 83/100. Alphametric Algorithm Services Llp is an active limited liability partnership incorporated in 2023, operating in the Aviation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Alphametric Algorithm Services Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (11.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYA PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
Vimla Meena 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.
06

Ownership & Group Intelligence

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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 11.00 Lakh already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
01 Feb 2025
Charge created
State Bank Of India - 11.00 Lakh
23 Nov 2024
Director appointed
Vimla Meena (Designated Partner)
Director ceased
PRADEEP SURIN
13 Jul 2024
Director ceased
DEEP KUMAR
18 May 2023
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
SATYA PRAKASH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parakastha Ventures Private Limited U45400UP2018PTC111130 Ghaziabad, Uttar Pradesh
Docere Technologies Private Limited U74999UP2018PTC111713 Ghaziabad, Uttar Pradesh
Cmbs Engineering Private Limited U71100UP2024PTC212624 Ghaziabad, Uttar Pradesh
Yps Safex Security & Allied Services Private Limited U74120UP2015PTC068870 Ghaziabad, Uttar Pradesh
Kowtow Digital Private Limited U73100UP2023PTC184320 Ghaziabad, Uttar Pradesh
Sugamsanchay Nidhi Limited U64990UP2023PLN184374 Ghaziabad, Uttar Pradesh
Aim Limra Overseas Private Limited U37100UP2022PTC170274 Ghaziabad, Uttar Pradesh
Isomer Healthcare Private Limited U74999UP2007PTC033566 Ghaziabad, Uttar Pradesh
Glaysiv India Private Limited U46497UP2024PTC197435 Ghaziabad, Uttar Pradesh
FARE-DEAL ONLINE SHOPPING (INDIA) LLP AAD-4041 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Alphametric Algorithm Services Llp 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 Alphametric Algorithm Services Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Alphametric Algorithm Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Alphametric Algorithm Services Llp 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 Alphametric Algorithm Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alphametric Algorithm Services Llp an active company?

Alphametric Algorithm Services Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Alphametric Algorithm Services Llp financially healthy?

Processed financial statements are not yet available for Alphametric Algorithm Services Llp, so its financial health is unassessed.

Should I do business with Alphametric Algorithm Services Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alphametric Algorithm Services Llp?

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

Does Alphametric Algorithm Services Llp have loans or charges against its assets?

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

Is Alphametric Algorithm Services Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Alphametric Algorithm Services Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.