Activex Telebroadband Services Private Limited - Due diligence report

A 360° intelligence report on Activex Telebroadband Services Private Limited: trust score, financial health, credit view, compliance, direct…

2019-08-28 Gurugram, Haryana Under Process Of Striking Off Unlisted
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AT Activex Telebroadband Services Private Limited
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Activex Telebroadband Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Activex Telebroadband Services Private Limited is assessed as Moderate with a Trust Score of 59/100. Activex Telebroadband Services Private Limited is a private limited indian non-government company incorporated in 2019, operating in the Telecom 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 moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Activex Telebroadband Services Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Madhusudan Mohanlal Panpalia 01234567 Director 01/04/2018 6 yrs Approved
Sinu Sathisan 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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
Atc Telecom Infrastructure Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Atc Telecom Infrastructure Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 6 years.
Distress signals & risk flags
5 director exits within 2 years.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 gaps should be priced into terms.
Investor view60/100
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 15 events
29 Jul 2025
Director ceased
Madhusudan Mohanlal Panpalia
Director ceased
Sinu Sathisan
31 Dec 2024
Director ceased
Rahul Katiyar
23 Dec 2024
Director appointed
Sinu Sathisan (Director)
04 Oct 2024
Director ceased
ASHWANI KUMAR KHILLAN
03 Oct 2024
Director appointed
Madhusudan Mohanlal Panpalia (Director)
30 Jul 2024
Last AGM held
Annual general meeting
29 Jul 2024
Director ceased
VIJAY KUMAR AGARWAL
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Feb 2024
Director ceased
SUDIP GUPTA
02 Nov 2021
Securities allotted
1050000 Equity Shares - 1.05 cr raised
31 Mar 2021
Share transfer (FY 2021)
5000.00000000 shares to ATC Telecom Infrastructure Pvt. Ltd
Share transfer (FY 2021)
4999.00000000 shares to ATC Telecom Infrastructure Pvt. Ltd
Share transfer (FY 2021)
1.00000000 shares to Khillan as Nominee of Holding Co Kumar Ashwani
14 Jan 2021
Securities allotted
200000 Equity Shares - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Csk Information Technology Private Limited U72900HR2022PTC105751 Panipat, Haryana, India
Kmin Technologies Private Limited U74900DL2015PTC283738 New Delhi, Delhi, India
Supg Software Private Limited U72900PN2019PTC181853 Pune, Maharashtra, India
Niblue Business Private Limited U74999DL2017PTC314913 Delhi, Delhi, India
Sinew Software Systems U72900DL2016PTC300474 Delhi, Delhi, India
Icronex U72200TG2007PTC052575 Hyderabad, Telangana, India
Nextwave Access Private Limited U72900KL2021PTC068537 Aluva, Kerala, India
Lyfaux Technology Private Limited U72900KA2019PTC130849 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Activex Telebroadband Services Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Activex Telebroadband Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Activex Telebroadband Services Private Limited 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 Activex Telebroadband Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Activex Telebroadband Services Private Limited an active company?

Activex Telebroadband Services Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Activex Telebroadband Services Private Limited financially healthy?

Activex Telebroadband Services Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Activex Telebroadband Services Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Activex Telebroadband Services Private Limited?

The ultimate holding entity is Atc Telecom Infrastructure Private Limited. 2 active director(s) are on record.

Does Activex Telebroadband Services Private Limited have loans or charges against its assets?

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

Is Activex Telebroadband Services Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Activex Telebroadband Services Private Limited?

Its Credit Risk Score is 50/100 (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.