Xfinite Technologies Private Limited - Due diligence report

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

2015-08-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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XT Xfinite Technologies Private Limited
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Alterna — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Alterna is assessed as Moderate with a Trust Score of 60/100. Alterna is an active private limited foreign company incorporated in india incorporated in 2015, operating in the Information Technology sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Xfinite Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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.
  • No open charges - unencumbered balance sheet.

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

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: S. N. KARANI & CO on 2022-08-18.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMAL HASMUKH SHAH 01234567 Director 01/04/2018 6 yrs Approved
Sia Sunil Lulla 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.
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
Xfinite Ventures Fz Llc
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Xfinite Ventures Fz Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 10+ 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.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 12,852.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
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 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 record supports lending.
Investor view45/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Sia Sunil Lulla
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Director appointed
Sia Sunil Lulla (Director)
28 Dec 2020
Director ceased
MUKUL JAIN
03 Jan 2020
Director ceased
ANAND SHANKAR KAMTAM
30 Sep 2019
Director ceased
HEMAL HASMUKH SHAH
04 Sep 2019
Director appointed
HEMAL HASMUKH SHAH (Director)
Director ceased
THIRUNAGESHWARAM VEERAPATHIRAN NAGESWARAN
19 Apr 2019
Director ceased
SAGAR SURENDER SADHWANI
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to Sagar Sadhwani
20 Mar 2018
Director ceased
KARAN SINGH BEDI
10 Aug 2015
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Havisolutions Private Limited U72900TG2019PTC134329 Hyderabad, Telangana, India
Katalist Viewspaper Private Limited U74300RJ2008PTC090159 Jaipur, Rajasthan, India
Logistimo U72200KA2011FTC060762 Bangalore, Karnataka, India
9Yards It Technology Private Limited U72900DL2020PTC372868 New Delhi, Delhi, India
Vap Digital Media Private Limited U74999GJ2018PTC102332 Vadodara, Gujarat, India
Amaravati Electronics Manufacturing Services Private Limited U31909TG2017PTC116622 Hyderabad, Telangana, India
Balajitelefilms U22300MH2007PLC168515 Mumbai, Maharashtra, India
Maxnet Technologies Private Limited U72200PN2002PTC016920 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Alterna 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 Alterna: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Alterna - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Alterna 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 Alterna - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alterna an active company?

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

Is Alterna financially healthy?

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

Should I do business with Alterna?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alterna?

The ultimate holding entity is Xfinite Ventures Fz Llc. 2 active director(s) are on record.

Does Alterna have loans or charges against its assets?

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

Is Alterna 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 Alterna?

Its Credit Risk Score is 45/100 (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.