Capalpha Trade Private Limited - Due diligence report

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

2021-02-19 Jogeshwari East, Maharashtra Active Unlisted Active Compliant
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CT Capalpha Trade Private Limited
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Capalpha Trade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Capalpha Trade Private Limited is assessed as Moderate with a Trust Score of 54/100. Capalpha Trade Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Capalpha Trade Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (25.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: PKF Sridhar & Santhanam LLP on 2023-07-25.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA BHISE 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG HASMUKH KHATRI 01234567 Director 01/04/2018 6 yrs Approved
Neesha Mukesh Sabnani 01234567 Director 01/04/2018 6 yrs Approved
Jyoti Jalan 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rent Alpha Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 cr already registered.
  • Compliance record supports lending.
Investor view31/100
Limited indicators at present
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 14 events
29 Oct 2025
Director appointed
Jyoti Jalan (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ADITYA BHISE
27 Sep 2025
Director appointed
ADITYA BHISE (Director)
Director ceased
SHARON FARHAAD DASTOOR
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Apr 2024
Director appointed
Neesha Mukesh Sabnani (Company Secretary)
13 May 2022
Director appointed
CHIRAG HASMUKH KHATRI (Director)
Director ceased
JINESH KUMAR JAIN
12 Nov 2021
Director ceased
PRAVEEN CHAUHAN
09 Aug 2021
Securities allotted
13188752 Equity Shares - 16.42 cr raised
24 Mar 2021
Securities allotted
24990000 Equity Shares - 24.99 cr raised
03 Mar 2021
Charge created
Others - 25.00 cr
19 Feb 2021
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
4 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trinabh Vincom Private Limited U51909WB2014PTC200181 Howrah, West Bengal, India
Nova Luminaries Private Limited U31506DL2009PTC195190 Sudershan Park, Delhi, India
Hans Healthcare Private Limited U33100DL2021PTC381258 New Delhi, Delhi, India
Shree Durgvinayak Foods Private Limited U15400UP2021PTC145130 Varanasi, Uttar Pradesh, India
Vedika Minerals Private Limited U70101CT2000PTC014016 Bhilai, Chattisgarh, India
R.K. Arts Private Limited U74899DL1988PTC031457 New Delhi, Delhi, India
Trollbeads Private Limited U63030GJ2021FTC124671 Ahmedabad, Gujarat, India
Bawania Pickle Producer Company Limited U01100HR2019PTC080694 Mahenderagarh, Haryana, India
12

Who Uses This Report

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

Verify Capalpha Trade 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 Capalpha Trade 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Capalpha Trade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Capalpha Trade Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Capalpha Trade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capalpha Trade Private Limited an active company?

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

Is Capalpha Trade Private Limited financially healthy?

Capalpha Trade Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Capalpha Trade Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capalpha Trade Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Capalpha Trade Private Limited have loans or charges against its assets?

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

Is Capalpha Trade 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 Capalpha Trade Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.