Alphatone Multitrade Limited - Due diligence report

A 360° intelligence report on Alphatone Multitrade Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2019-11-27 Ahmadabad City, Gujarat Active Unlisted Active Compliant
Share
View plans
AM Alphatone Multitrade Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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

Alphatone Multitrade Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Alphatone Multitrade Limited is assessed as Low Risk with a Trust Score of 75/100. Alphatone Multitrade Limited is an active public limited indian non-government company incorporated in 2019, operating in the Agriculture 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 28 Jun 2026 from the latest processed filings. Alphatone Multitrade 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • 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: 2 open (14.90 cr) · 1 satisfied (9.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
State Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
HIREN RAMBHAI ODEDRA 01234567 Director 01/04/2018 6 yrs Approved
RUCHIT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
Dipika Bhupendrakumar Brahmakshatriya 01234567 Director 01/04/2018 6 yrs Approved
MAHESH ODEDRA ALABHAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MAHESH ODEDRA ALABHAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Key managerial personnel: MAHESH ODEDRA ALABHAI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 6 years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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.
  • 2 open charge(s) of 14.90 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Mar 2025
Charge satisfied
State Bank Of India
06 Mar 2025
Charge created
Canara Bank - 12.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
RUCHIT MEHTA
02 Sep 2024
Director appointed
RUCHIT MEHTA (Director)
22 May 2024
Director appointed
Dipika Bhupendrakumar Brahmakshatriya (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Mar 2024
Director ceased
HIREN RAMBHAI ODEDRA
04 Nov 2023
Director appointed
HIREN RAMBHAI ODEDRA (Director)
29 Aug 2023
Charge created
State Bank Of India - 9.75 cr
19 Nov 2022
Charge created
Others - 2.90 cr
12 Nov 2022
Securities allotted
4990000 Equity Shares - 4.99 cr raised
18 Oct 2022
Director ceased
DHARA ASHVINKUMAR MORI
Director ceased
PIYUSHKUMAR RAMESHBHAI SHRIMALI
26 Sep 2022
Director ceased
GIRISH LILABHAI CHAUHAN
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zilingo Global Private Limited U74999KA2017FTC103158 Bangalore, Karnataka, India
Mittal Appliances Limited U28122MP1985PLC069249 Indore, Madhya Pradesh, India
Lbpl U15549PB1994PTC014071 Punjab, Punjab, India
Arham Bullion Private Limited U74999GJ2017PTC099176 Ahmadabad City, Gujarat, India
Future Corporate Resources Private Limited U74140MH2007PTC175603 Mumbai, Maharashtra, India
Vijayakrishna Spice Farms Private Limited U01111KA1998PTC023298 Bellary, Karnataka, India
Suparshva Tradelink Private Limited U51909GJ2018PTC103671 Ahmedabad, Gujarat, India
Lifestar Pharma Private Limited U24232DL2004PTC131232 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Alphatone Multitrade Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alphatone Multitrade Limited: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Alphatone Multitrade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Alphatone Multitrade Limited 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 Alphatone Multitrade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alphatone Multitrade Limited an active company?

Alphatone Multitrade Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Alphatone Multitrade Limited financially healthy?

Alphatone Multitrade Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Alphatone Multitrade Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alphatone Multitrade Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Alphatone Multitrade Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Alphatone Multitrade Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Alphatone Multitrade Limited?

Its Credit Risk Score is 55/100 (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.