Alpine Assets Private Limited - Due diligence report

A 360° intelligence report on Alpine Assets Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2011-04-13 Bhubaneswar, Orissa Active Unlisted
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AA Alpine Assets Private Limited
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Alpine Assets Private Limited — 360° Intelligence Report

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

Alpine Assets Private Limited is assessed as Low Risk with a Trust Score of 75/100. Alpine Assets Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. 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 17 Jul 2026 from the latest processed filings. Alpine Assets Private 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
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBARNA MANJARI DAS 01234567 Director 01/04/2018 6 yrs Approved
ARIJIT MULLICK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUBARNA MANJARI DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ARIJIT MULLICK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2015
Last AGM held
Annual general meeting
29 Sep 2015
Securities allotted
260000 Equity Shares Without Differential Rights - 26.00 Lakh raised
09 Jun 2015
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
31 Mar 2015
Latest balance sheet
Filed with ROC
13 Mar 2014
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
12 Mar 2014
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
12 Dec 2013
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
26 Mar 2012
Director ceased
GOPINATH NAYAK
25 Mar 2012
Director appointed
SUBARNA MANJARI DAS (Director)
13 Apr 2011
Incorporated
Registered with Roc Cuttack
Director appointed
ARIJIT MULLICK (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fantom Infrastructures And Real Estate Private Limited U24117MP2003PTC016187 Rewa., Madhya Pradesh, India
Beyond Corporation (India) Private Limited U70102PN2008PTC133272 Pune, Maharashtra, India
Angleplus Projects Private Limited U70100KL2011PTC029060 Kochi, Kerala, India
Recco Structurals Pvt Ltd U45201DL2001PTC111351 New Delhi, Delhi, India
Gangaur Properties Pvt Ltd U70109WB1987PTC042664 Kolkata, West Bengal, India
D. K. Homes Builders & Developers Private Limited U45202MH2008PTC185355 Mumbai, Maharashtra, India
Alliance Land Developers Private Limited U45201RJ2006PTC023145 Jaipur, Rajasthan, India
Aryaman Properties And Investments Private Limited U70100MH2000PTC128484 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Alpine Assets Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alpine Assets Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Alpine Assets Private 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 Alpine Assets Private 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 Alpine Assets Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpine Assets Private Limited an active company?

Alpine Assets Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Alpine Assets Private Limited financially healthy?

Alpine Assets Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Alpine Assets Private 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 Alpine Assets Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Alpine Assets Private Limited have loans or charges against its assets?

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

Is Alpine Assets Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Alpine Assets Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.