Commodity Alpha Private Limited - Due diligence report

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

2013-12-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Commodity Alpha Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Commodity Alpha Private Limited is assessed as Low Risk with a Trust Score of 80/100. Commodity Alpha Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Business Outsourcing 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 low compliance risk and moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Commodity Alpha Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIMIT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
HARSH GARG 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.
Director & KMP remuneration (FY 2017)
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 2019 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
Alpha Alternatives Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Alpha Alternatives Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment64/100
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
HARSH GARG
14 Dec 2021
Director appointed
HARSH GARG (Director)
Director ceased
MAYANK VASANTRAI BHAGAT
30 Nov 2021
Director ceased
JIMIT MEHTA
12 Oct 2021
Director ceased
RAHUL BASANTKUMAR SHARMA
11 Oct 2021
Director appointed
JIMIT MEHTA (Director)
03 Nov 2017
Director ceased
MUDIT SINGHANIA
17 Nov 2016
Director ceased
BHUPALINI KAUMUDI KODATI
01 Oct 2014
Director ceased
SHREYANS HITENDRAKUMAR MEHTA
25 Feb 2014
Director ceased
SUJAY BHARATIYA
21 Jan 2014
Director ceased
NEELAM NARESH KOTHARI
17 Dec 2013
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Survival Health & Nutricare Private Limited U74900MH2013PTC245819 Mumbai, Maharashtra
Versalite Hi Tech Lighting Private Limited U31909MH2005PTC152607 Mumbai, Maharashtra
PAZYA SERVICES LLP AAD-5603 Mumbai, Maharashtra
Alotronix Warehousing Twelve Private Limited U52109MH2024PTC421655 Mumbai, Maharashtra
Haute Box Foods Private Limited U15549MH2021PTC368391 Mumbai, Maharashtra
Renam Retail Private Limited U74900MH2015PTC267523 Mumbai, Maharashtra
Smart Manager Media Private Limited U74300MH2001PTC132613 Mumbai, Maharashtra
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Mumbai, Maharashtra
Syngience Broadcast Ahmedabad Limited U93090MH2017PLC293674 Mumbai, Maharashtra
Great Southern Ark Productions Private Limited U74999MH2011PTC219524 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Commodity Alpha Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Commodity Alpha 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Commodity Alpha Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Commodity Alpha Private Limited 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 Commodity Alpha Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Commodity Alpha Private Limited an active company?

Commodity Alpha Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Commodity Alpha Private Limited financially healthy?

Commodity Alpha Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Commodity Alpha Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Commodity Alpha Private Limited?

The ultimate holding entity is Alpha Alternatives Holdings Private Limited. 2 active director(s) are on record.

Does Commodity Alpha Private Limited have loans or charges against its assets?

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

Is Commodity Alpha Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Commodity Alpha Private Limited?

Its Credit Risk Score is 55/100 (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.