Forever Alankar Llp - Due diligence report

A 360° intelligence report on Forever Alankar Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2022-08-05 Park Circus, West Bengal Active
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Forever Alankar Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Forever Alankar Llp is assessed as Low Risk with a Trust Score of 75/100. Forever Alankar Llp is an active limited liability partnership incorporated in 2022, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Forever Alankar Llp snapshot & full profile →

Financial Health › No Data
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (30.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ KUMAR PAREKH 01234567 Director 01/04/2018 6 yrs Approved
BHAVIKA PAREKH 01234567 Director 01/04/2018 6 yrs Approved
ANINDYA PAREKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANINDYA PAREKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 30.00 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Apr 2023
Director ceased
ANINDYA PAREKH
Director ceased
PANKAJ KUMAR PAREKH
13 Mar 2023
Charge created
Yes Bank Limited - 30.00 cr
05 Aug 2022
Incorporated
Registered with Roc Kolkata
Director appointed
PANKAJ KUMAR PAREKH (Designated Partner)
Director appointed
BHAVIKA PAREKH (Designated Partner)
Director appointed
ANINDYA PAREKH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mannalal S. N. Exim Private Limited U51909WB2012PTC188946 Kolkata, West Bengal
TURKA CABLENET SERVICES LLP AAI-5916 Kolkata, West Bengal
Omni Vyapaar Private Limited U74999WB2004PTC098779 Kolkata, West Bengal
Charampa Rice Mills Pvt. Ltd. U15312WB1991PTC053628 Kolkata, West Bengal
Shreyansh Tradecom Private Limited U51909WB2010PTC147998 Kolkata, West Bengal
Hilton Tie Up Private Limited U51909WB2011PTC158869 Kolkata, West Bengal
Viridyan Technologies Private Limited U72200WB2012PTC185010 Kolkata, West Bengal
Shivam Petro Products Private Limited U23209WB1997PTC084941 Kolkata, West Bengal
Oversure Tradelinks Private Limited U45100WB2012PTC182954 Kolkata, West Bengal
Hotel Presidency Inn Private Limited U55101WB2000PTC091265 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Forever Alankar Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Forever Alankar Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Forever Alankar Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Forever Alankar Llp 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 Forever Alankar Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Forever Alankar Llp an active company?

Forever Alankar Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Forever Alankar Llp financially healthy?

Processed financial statements are not yet available for Forever Alankar Llp, so its financial health is unassessed.

Should I do business with Forever Alankar Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Forever Alankar Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Forever Alankar Llp have loans or charges against its assets?

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

Is Forever Alankar Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Forever Alankar Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.