Alumatic Cans Private Limited - Due diligence report

A 360° intelligence report on Alumatic: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2011-04-29 Pune, Maharashtra Active Unlisted Active Compliant
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AC Alumatic Cans Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Alumatic — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Alumatic is assessed as Low Risk with a Trust Score of 79/100. Alumatic is an active private limited indian non-government company incorporated in 2011, operating in the Packaging sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Alumatic Cans Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (21.68 cr) · 2 satisfied (37.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India Commercial Branch1 48.0 cr
Others1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DANESH ROSHANALI SAYANI 01234567 Director 01/04/2018 6 yrs Approved
VISHAL KANTILAL OSWAL 01234567 Director 01/04/2018 6 yrs Approved
YASIN NISSAR HOEIN SAYANI 01234567 Director 01/04/2018 6 yrs Approved
INSIYA KAMAL 01234567 Director 01/04/2018 6 yrs Approved
MEENAZ YASIN SAYANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
7 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 21.68 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jun 2024
Charge created
Others - 21.68 cr
13 Jun 2024
Charge satisfied
Axis Bank Limited
19 Apr 2024
Director appointed
INSIYA KAMAL (Company Secretary)
29 Sep 2023
Director ceased
VISHAL KANTILAL OSWAL
31 Mar 2023
Share transfer (FY 2023)
3915172.00000000 shares to VISHAL KANTILAL OSWAL
Share transfer (FY 2023)
9763396.00000000 shares to VISHAL KANTILAL OSWAL
Share transfer (FY 2023)
7830345.00000000 shares to VISHAL KANTILAL OSWAL
18 Jan 2023
Director appointed
VISHAL KANTILAL OSWAL (Director)
19 Apr 2022
Securities allotted
2160000 Equity Shares - 2.16 cr raised
23 Jan 2020
Securities allotted
985000 Equity Shares - 98.50 Lakh raised
20 Apr 2019
Securities allotted
800000 Equity Shares - 80.00 Lakh raised
22 May 2018
Charge satisfied
State Bank Of India Commercial Branch
05 Jan 2018
Securities allotted
15925262 Equity Shares - 15.93 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atma Ram Mela Ram Steels Private Limited U27106PB1991PTC011029 Ludhiana, Punjab, India
Neha Chemicals And Fertilisers Private Limited U24231JK1988PTC001073 Jammu And Kashmir, Jammu & Kashmir, India
Helios Syscom Private Limited U28930DL2011PTC228790 New Delhi, Delhi, India
Shekasa Engineering Co Private Limited U28932MH1960PTC011892 Mumbai, Maharashtra, India
Rishit International Private Limited U28113RJ2014PTC044850 Tijara, Rajasthan, India
Radix Arc Private Limited U31901WB2006PTC110596 Kolkata, West Bengal, India
Thaker Engineering Company Pvt Ltd U74210MH1989PTC053677 Mumbai, Maharashtra, India
Diya Packaging Private Limited U36990GJ2020PTC114923 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Alumatic before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alumatic: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Alumatic - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Alumatic pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Alumatic - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alumatic an active company?

Alumatic has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Alumatic financially healthy?

Alumatic has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Alumatic?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alumatic?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Alumatic have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Alumatic up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Alumatic?

Its Credit Risk Score is 50/100 (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.