Alyf Proptech Private Limited - Due diligence report

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

2021-12-06 Mumbai, Maharashtra Active Unlisted
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AP Alyf Proptech Private Limited
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Alyf — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Alyf is assessed as Moderate with a Trust Score of 70/100. Alyf is an active private limited indian non-government company incorporated in 2021, operating in the Internet sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

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

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: Banshi Jain & Associates on 2023-04-30.
  • Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Rupesh Sahadev Jadhav 01234567 Director 01/04/2018 6 yrs Approved
SAURABH VOHARA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
10 allotment(s) · 10 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
EPFO headcount growing - hiring signal.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 9.73 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 1.00 cr already registered.
  • Compliance record supports lending.
Investor view59/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
22 Apr 2025
Director ceased
KARANSINGH HARJINDERSINGH CHANDIOK
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2025
Director appointed
Rupesh Sahadev Jadhav (Additional Director)
21 Oct 2024
Charge created
Hdfc Bank Limited - 1.00 cr
31 Mar 2023
Share transfer (FY 2023)
253.00000000 shares to Venture Catalysts Private Limited
10 Oct 2022
Securities allotted
134 Preference Shares - 1.01 cr raised
09 Sep 2022
Securities allotted
40 Preference Shares - 30.00 Lakh raised
07 Sep 2022
Securities allotted
538 Preference Shares - 4.04 cr raised
08 Aug 2022
Securities allotted
557 Preference Shares - 4.18 cr raised
14 Jun 2022
Securities allotted
67 Preference Shares - 50.25 Lakh raised
11 May 2022
Securities allotted
59 Preference Shares - 44.25 Lakh raised
05 May 2022
Securities allotted
72 Preference Shares - 54.00 Lakh raised
31 Mar 2022
Share transfer (FY 2022)
103.00000000 shares to Harsh Jayesh Shah
Share transfer (FY 2022)
127.00000000 shares to Saurabh Garg
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Velentine Properties Private Limited U70100MH1986PTC039067 Mumbai, Maharashtra, India
Silverstone Regency Private Limited U70101DL2008PTC186207 Delhi, Delhi, India
Tc Textiles Private Limited U51909WB2019PTC235474 Kolkata, West Bengal, India
Anter Impex Private Limited U70101CH2003PTC025757 Ut, Chandigarh, India
Apex Buildcom India Private Limited U45400MH2013PTC243242 Mumbai, Maharashtra, India
Rasraj Realtors Private Limited U70102MH2010PTC204583 Kalyan, Maharashtra, India
Babylon Properties Private Limited U45200MH2007PTC168107 Mumbai, Maharashtra, India
Devji Keshavji Finstock Private Limited U65192MH1995PTC090784 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Alyf before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alyf: 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 60/100, margin trends, ownership structure and peer set for Alyf - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Alyf 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 Alyf - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alyf an active company?

Alyf has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Alyf financially healthy?

Alyf has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Alyf?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alyf?

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

Does Alyf have loans or charges against its assets?

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

Is Alyf up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Alyf?

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.