Alvi Tech Services Pvt Ltd - Due diligence report

A 360° intelligence report on Alvi Tech Services: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2006-01-30 Kalyan East-421 306, Maharashtra Active Unlisted Active Compliant
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Alvi Tech Services — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Alvi Tech Services is assessed as Moderate with a Trust Score of 72/100. Alvi Tech Services is an active private limited indian non-government company incorporated in 2006, operating in the Engineering 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 high compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Alvi Tech Services Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 3 open (55.05 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda3 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK KRISHNANAND TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA NAND JAGADISH TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2021 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: KRISHNA NAND JAGADISH TRIVEDI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
3 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 diligence61/100
Review suggested
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 55.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed 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 11 events
14 Feb 2022
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
11 Oct 2012
Charge created
Bank Of Baroda - 22.67 cr
30 Jun 2012
Securities allotted
3150000 Equity Shares Without Differential Rights - 3.15 cr raised
10 Dec 2009
Securities allotted
700000 Equity Shares Without Differential Rights - 70.00 Lakh raised
02 Feb 2009
Securities allotted
350000 Equity Shares Without Differential Rights - 35.00 Lakh raised
23 Oct 2008
Charge created
Bank Of Baroda - 22.67 cr
13 Apr 2006
Charge created
Bank Of Baroda - 9.70 cr
23 Feb 2006
Director appointed
ALOK KRISHNANAND TRIVEDI (Director)
Director appointed
KRISHNA NAND JAGADISH TRIVEDI (Managing Director)
30 Jan 2006
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kdkr Industries Private Limited U74999HR2018PTC075110 Faridabad, Haryana, India
J.J.Organics Private Limited U02411MP2000PTC013959 Gwalior, Madhya Pradesh, India
Shri Sardar Safe Deposit Vault Pvt Ltd U65910GJ1992PTC017509 Gujarat, Gujarat, India
Palsana Textile Park Private Limited U17290MH2009PTC289330 Mumbai, Maharashtra, India
Foundry Cluster Development Association U45203WB2005GAP102891 Kolkata, West Bengal, India
Golars Environmental Engineers Private Limited U74900TG2014PTC095042 Hyderabad, Telangana, India
Venkata Balaji Automobiles Private Limited U64203TN2002PTC049685 Chennai, Tamil Nadu, India
Premier Security Force (Opc) Private Limited U93090TG2020OPC142351 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Alvi Tech Services before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alvi Tech Services: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Alvi Tech Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Alvi Tech Services 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 Alvi Tech Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alvi Tech Services an active company?

Alvi Tech Services has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Alvi Tech Services financially healthy?

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

Should I do business with Alvi Tech Services?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alvi Tech Services?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Alvi Tech Services have loans or charges against its assets?

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

Is Alvi Tech Services up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Alvi Tech Services?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.