Alpine Wineries Private Limited - Due diligence report

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

2005-03-16 H.Siddaiah Road Bangalore., Karnataka Under Liquidation Unlisted Active Non-Compliant
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Alpine Wineries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
28/100
Trust Score
Caution Indicated

Alpine Wineries Private Limited is assessed as Caution Indicated with a Trust Score of 28/100. Alpine Wineries Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Food and Beverages sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Alpine Wineries Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
Compliance › Caution

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 ScoreCaution Indicated
28/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (96.43 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Bank Of Maharashtra1 48.0 cr
The Jammu And Kashmir Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUTHE GOWDA THIMME GOWDA 01234567 Director 01/04/2018 6 yrs Approved
THIMMEGOWDA RAGHAVENDRAGOWDA 01234567 Director 01/04/2018 6 yrs Approved
SHARATH GOWDA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MUTHE GOWDA THIMME GOWDA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: THIMMEGOWDA RAGHAVENDRAGOWDA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence16/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 96.43 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view25/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
11 Jun 2018
Director appointed
SHARATH GOWDA (Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
25 Nov 2016
Director appointed
THIMMEGOWDA RAGHAVENDRAGOWDA (Managing Director)
Director ceased
BHARATH GOWDA
Director ceased
SURESH THIMME GOWDA KUMAR
17 Jun 2016
Director ceased
THIMMEGOWDA RAGHAVENDRAGOWDA
21 Jul 2011
Charge created
Others - 44.91 cr
Charge created
The Jammu And Kashmir Bank Limited - 14.58 cr
01 Jul 2010
Securities allotted
4000000 Equity Shares Without Differential Rights - 4.00 cr raised
20 Nov 2009
Charge created
Bank Of Maharashtra - 36.94 cr
31 Aug 2009
Securities allotted
950000 Equity Shares Without Differential Rights - 95.00 Lakh raised
16 Mar 2005
Incorporated
Registered with Roc Bangalore
Director appointed
MUTHE GOWDA THIMME GOWDA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
White Field Trading Private Limited U74110DL2015PTC286324 New Delhi, Delhi, India
Pashupati Agencies Spirits Private Limited U15512DL2008PTC184940 Delhi, Delhi, India
Blackrock Structures India Limited U45100MH1988PLC049748 Mumbai, Maharashtra, India
Bio Ethanol Agro Industries Limited U23201AP2006PLC050274 Annadevarapeta, Andhra Pradesh, India
Rian Breweries Private Limited U15492KA2013PTC068215 Bangalore, Karnataka, India
Mercury Winery Private Limited U15549MH2006PTC162874 Mumbai, Maharashtra, India
Paras Collin'S Distilleries Private Limited U15530TG2005PTC046694 Hyderabad, Telangana, India
Unicorn Beverages Private Limited U15500CH2008PTC031224 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Alpine Wineries Private Limited before audits and certifications: compliance score 5/100, 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 Wineries 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Alpine Wineries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 28/100, distress signals and MSME payment-delay disclosures - know whether Alpine Wineries Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Alpine Wineries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpine Wineries Private Limited an active company?

Alpine Wineries Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Alpine Wineries Private Limited financially healthy?

Alpine Wineries Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Alpine Wineries Private Limited?

Its overall Trust Score is 28/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpine Wineries Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Alpine Wineries Private Limited?

Its Credit Risk Score is 40/100 (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.