Promoter holding
64.27%
AC
Alpine Commercial Co Ltd. - Due diligence report
A 360° intelligence report on Alpine Commercial Co Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…
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Alpine Commercial Co Ltd. — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Alpine Commercial Co Ltd. is assessed as Moderate with a Trust Score of 59/100. Alpine Commercial Co Ltd. is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Alpine Commercial Co Ltd. snapshot & full profile →
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 & explainableTrust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- 1 auditor resignation(s) filed - latest: U S Agarwal & Associates on 2023-08-11.
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUN KUMAR RUSTAGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIMESH KUMAR VARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMRITA CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIMESH KUMAR VARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNI MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- DHARA AGARWAL has DIN status "Deactivated".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Super Diamond Nirman Private Limited | Associate Company | 74.00% |
Key managerial personnel: ANIMESH KUMAR VARMA (CFO) · ANIMESH KUMAR VARMA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 43+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
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 assessment44/100
Enhanced diligence advised
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jan 2025
Director appointed
ARUN KUMAR RUSTAGI (Additional Director)
Director ceased
MOUSUMI LAHIRI
29 Sep 2022
Director appointed
DHARA AGARWAL (Director)
29 Sep 2021
Director appointed
RAJNI MISHRA (Director)
Director ceased
SOUGATA DEY
01 Oct 2020
Director appointed
ANIMESH KUMAR VARMA (CFO)
20 Aug 2019
Director ceased
GAURAV BANSAL
23 Apr 2019
Director ceased
MOHAN LAL KOJANI
18 Mar 2019
Director ceased
VIKRAM KASERA
Director ceased
NIKHIL KEDIA
03 Oct 2018
Director ceased
SHAILJA PODDAR
28 Sep 2018
Director appointed
AMRITA CHATTERJEE (Company Secretary)
Director appointed
ANIMESH KUMAR VARMA (Whole-time director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 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.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Respo | U65990MH2021PTC373655 | Mumbai, Maharashtra, India |
| Avia Insurance Brokers Private Limited | U66000WB2019PTC233360 | Kolkata, West Bengal, India |
| Creditcode | U67100HR2019PTC078819 | Sohna Adda, Haryana, India |
| Judicious Finvest Pvt Ltd | U65923WB1992PTC054562 | Park Circus, West Bengal, India |
| Pearl International Services Private Limited | U70200DL1990PTC039164 | Central Delhi, Delhi, India |
| Index Organics And Ayurvedic Private Limited | U01400MH2020PTC347292 | Thane, Maharashtra, India |
| Napraaj Commercial Pvt.Ltd. | U51909TN1995PTC082354 | Chennai, Tamil Nadu, India |
| Meenakshi Enterprises | L51102TZ1982PLC029253 | Coimbatore North, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alpine Commercial Co Ltd. before audits and certifications: compliance score 60/100, 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 Commercial Co Ltd.: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Alpine Commercial Co Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Alpine Commercial Co Ltd. 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 Commercial Co Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Alpine Commercial Co Ltd. an active company?
Alpine Commercial Co Ltd. has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Alpine Commercial Co Ltd. financially healthy?
Alpine Commercial Co Ltd. has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Alpine Commercial Co Ltd.?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alpine Commercial Co Ltd.?
Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.
Does Alpine Commercial Co Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Alpine Commercial Co Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Alpine Commercial Co Ltd.?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
