Altius Builders Private Limited - Due diligence report

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

1994-12-05 Kolkata, West Bengal Active Unlisted Active Compliant
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AB Altius Builders Private Limited
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Altius Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Altius Builders Private Limited is assessed as Low Risk with a Trust Score of 78/100. Altius Builders Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Trading sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Altius Builders Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL NANGALIA 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDAR NANGALIA 01234567 Director 01/04/2018 6 yrs Approved
SUSHILA NANGALIA 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

As per FY 2022 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
1
Capital events
0 allotment(s) · 10 transfer(s)
Group entityRelationship% held
Largus Fleming Pharmaceuticals Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment66/100
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 view60/100
Mixed indicators
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
200000.00000000 shares to SUSHILA NANGALIA
Share transfer (FY 2019)
20000.00000000 shares to GHANSHYAM KHAITAN
31 Mar 2017
Share transfer (FY 2017)
62000.00000000 shares to SUNDAR SHYAM
Share transfer (FY 2017)
75000.00000000 shares to RAHUL
Share transfer (FY 2017)
50000.00000000 shares to SUNDAR SHYAM
Share transfer (FY 2017)
16000.00000000 shares to SUSHILA
01 Mar 2011
Director appointed
RAHUL NANGALIA (Director)
01 Sep 2000
Director appointed
SUSHILA NANGALIA (Director)
08 Jun 1995
Director appointed
SHYAM SUNDAR NANGALIA (Director)
05 Dec 1994
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shaambhavi Entrepreneur (Opc) Private Limited U51909UP2020OPC136450 Varanasi, Uttar Pradesh, India
Devine Ocular Devices Private Limited U51397DL2015PTC275988 New Delhi, Delhi, India
Genderma Pharmaceuticals Private Limited U51909UP2020PTC133757 Sadar, Uttar Pradesh, India
Viraje Infra Private Limited U51909UP2020PTC132110 Mathura, Uttar Pradesh, India
Guzmania Trading Private Limited U51909MH2018PTC315068 Mumbai, Maharashtra, India
Manoj Texfab India Private Limited U17120RJ2011PTC084552 Bhilwara, Rajasthan, India
Wintop Lifesciences Private Limited U51397BR2006PTC012623 Patna, Bihar, India
Dreamlight Industries Private Limited U51909OR2020PTC032692 Jajpur Road, Orissa, India
12

Who Uses This Report

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

Verify Altius Builders Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Altius Builders 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Altius Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Altius Builders 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 Altius Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Altius Builders Private Limited an active company?

Altius Builders Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Altius Builders Private Limited financially healthy?

Altius Builders Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Altius Builders Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Altius Builders Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Altius Builders Private Limited have loans or charges against its assets?

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

Is Altius Builders Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Altius Builders Private Limited?

Its Credit Risk Score is 60/100 (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.