Promoter holding
64.27%
AC
Alstonia Consulting Llp - Due diligence report
A 360° intelligence report on Alstonia Consulting Llp: trust score, financial health, credit view, compliance, directors, growth and distres…
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Alstonia Consulting Llp — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Alstonia Consulting Llp is assessed as Low Risk with a Trust Score of 82/100. Alstonia Consulting Llp is an active limited liability partnership incorporated in 2018, operating in the Information Technology 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 25 Sep 2026 from the latest processed filings. Alstonia Consulting Llp 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 3 open (60.60 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIDHI DEEPAWARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mayank Sethi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADARSH KUMAR SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- NIDHI DEEPAWARE has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 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
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 60.60 cr already registered.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 13 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Jun 2024
Director appointed
NIDHI DEEPAWARE (Designated Partner)
27 Oct 2023
Charge created
Hdfc Bank Limited - 54.10 cr
01 Apr 2023
Director appointed
Mayank Sethi (Designated Partner)
21 Sep 2022
Charge created
Hdfc Bank Limited - 5.00 cr
30 Mar 2022
Charge created
Hdfc Bank Limited - 1.50 cr
18 Mar 2020
Director appointed
ADARSH KUMAR SAHU (Designated Partner)
Director ceased
SIDDHARTH CHUGH
20 Jan 2020
Director ceased
VIJAY KUMAR CHUGH
04 Mar 2019
Director ceased
SANGITA BHATTACHARYA
14 Sep 2018
Director ceased
BAKHTAVAR JIMMY ANKLESARIA
02 Apr 2018
Incorporated
Registered with Roc Delhi
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Ults | U72900KL2011PTC029940 | Kozhikode, Kerala, India |
| Kronos Systems India Private Limited | U72200KA2007FTC042673 | Bangalore, Karnataka, India |
| Pizzelaso Creatives Private Limited | U74999UP2018PTC104903 | Ghaziabad, Uttar Pradesh, India |
| 1E | U72200DL2014PTC269303 | East Delhi, Delhi, India |
| Pioneer E Solutions Private Limited | U72900DL2012PTC304911 | New Delhi, Delhi, India |
| E2Open | U72200KA2007FTC112154 | Bangalore, Karnataka, India |
| At Info Solutions Private Limited | U51909DL2019PTC358906 | New Delhi, Delhi, India |
| Zilingo | U74999KA2015FTC103793 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alstonia Consulting Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Alstonia Consulting Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Alstonia Consulting Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Alstonia Consulting Llp 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 Alstonia Consulting Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Alstonia Consulting Llp an active company?
Alstonia Consulting Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Alstonia Consulting Llp financially healthy?
Alstonia Consulting Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Alstonia Consulting Llp?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alstonia Consulting Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Alstonia Consulting Llp have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Alstonia Consulting Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Alstonia Consulting Llp?
Its Credit Risk Score is 65/100 (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.
