Phoenix Surgicare Private Limited - Due diligence report

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

2004-06-28 Bhubaneswar, Orissa Strike Off Unlisted
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PS Phoenix Surgicare Private Limited
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Alfa — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Alfa is assessed as Moderate with a Trust Score of 50/100. Alfa is a private limited indian non-government company incorporated in 2004, operating in the Professional Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Phoenix Surgicare Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMBIT MOHANTI 01234567 Director 01/04/2018 6 yrs Approved
DILLIP KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
DEBASIS DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Alfa Transformers Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Alfa Transformers Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 25
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
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
23 May 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
29 Jun 2013
Director appointed
DILLIP KUMAR DAS (Additional Director)
01 Aug 2012
Director ceased
AJIT KUMAR RAY
13 May 2010
Securities allotted
9200 Equity Shares Without Differential Rights - 92,000.00 raised
18 Jul 2009
Director ceased
SAMBIT MOHANTI
Director ceased
DEEPAK KUMAR DAS
Director ceased
DEBASIS DAS
27 Oct 2008
Director appointed
SAMBIT MOHANTI (Director)
18 Sep 2008
Director ceased
SANDEEP RAMDAS DAGA
Director ceased
ANJANA SANDEEP DAGA
02 Jun 2008
Director appointed
DEEPAK KUMAR DAS (Director)
Director appointed
DEBASIS DAS (Director)
28 Jun 2004
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swabhav Venturelabs Services Private Limited U74120MH2011PTC219568 Mumbai, Maharashtra, India
Eskay Management Services Pvt Ltd U74140MH1986PTC038555 Mumbai, Maharashtra, India
Exiion Technologies Private Limited U31909MH2004PTC144143 Mumbai, Maharashtra, India
Aiga Consultech India Pvt Ltd U74210MH1993PTC075165 Mumbai, Maharashtra, India
Good Earth Remedies Limited U24239MH2006PLC163289 Mumbai, Maharashtra, India
Akriti Vintrade Private Limited U70109MH2010PTC330272 Mumbai, Maharashtra, India
Tech-Hunt It Innovation Private Limited U72900TG2013PTC091402 Hyderabad, Telangana, India
Sree Vaman Engineering Private Limited U74999DL2012PTC231575 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Alfa before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alfa: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Alfa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Alfa 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 Alfa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alfa an active company?

Alfa has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Alfa financially healthy?

Alfa has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Alfa?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alfa?

The ultimate holding entity is Alfa Transformers Limited. 4 active director(s) are on record.

Does Alfa have loans or charges against its assets?

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

Is Alfa up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Alfa?

Its Credit Risk Score is 50/100 (Moderate). 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.