Promoter holding
64.27%
AC
Alps Constructions Pvt. Ltd. - Due diligence report
A 360° intelligence report on Alps Constructions Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…
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Alps Constructions Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Alps Constructions Pvt. Ltd. is assessed as Moderate with a Trust Score of 53/100. Alps Constructions Pvt. Ltd. is an active private limited indian non-government company incorporated in 1987, operating in the Construction sector. 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 10 Oct 2026 from the latest processed filings. Alps Constructions Pvt. 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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 2 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: MCA.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARITOSH CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATYUSH CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
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 assessment34/100
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 view37/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 6 events31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
15 Feb 2007
Director appointed
PARITOSH CHOUDHARY (Director)
Director appointed
PRATYUSH CHOUDHARY (Director)
05 Feb 1987
Incorporated
Registered with Roc Kolkata
Director appointed
ASHOK KUMAR CHOUDHARY (Director)
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Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Hytone Vinimay Private Limited | U51909WB2011PTC158761 | Kolkata, West Bengal |
| Supershakti Fms & Consultants Private Limited | U81100WB2023PTC262053 | Kolkata, West Bengal |
| Pawanshiv Plazza Private Limited | U70102WB2014PTC200953 | Kolkata, West Bengal |
| SHI RETAIL LLP | AAZ-5230 | Kolkata, West Bengal |
| Sahera Trading Co (Hide & Skin ) Pvt Ltd | U51909WB1968PTC027218 | Kolkata, West Bengal |
| Thandakal Pvt Ltd | U26101WB1957PTC023319 | Kolkata, West Bengal |
| Alankar Tradelinks Private Limited | U51109WB2007PTC120136 | Kolkata, West Bengal |
| New Age Training Services Private Limited | U80221WB2010PTC141530 | Kolkata, West Bengal |
| Hireroofer Construction Private Limited | U45400WB2015PTC208335 | Kolkata, West Bengal |
| Classic Assets Management Co. Ltd | L67120WB1991PLC053128 | Kolkata, West Bengal |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alps Constructions Pvt. Ltd. before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Alps Constructions Pvt. 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Alps Constructions Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Alps Constructions Pvt. 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 Alps Constructions Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Alps Constructions Pvt. Ltd. an active company?
Alps Constructions Pvt. Ltd. has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Alps Constructions Pvt. Ltd. financially healthy?
Alps Constructions Pvt. Ltd. has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Alps Constructions Pvt. Ltd.?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alps Constructions Pvt. Ltd.?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Alps Constructions Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Alps Constructions Pvt. Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Alps Constructions Pvt. Ltd.?
Its Credit Risk Score is 45/100 (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.
