Cable And Wireless Global (India) Private Limited - Due diligence report
A 360° intelligence report on Cable And Wireless Global (India) Private Limited: trust score, financial health, credit view, compliance, dir…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Cable And Wireless Global (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsCable And Wireless Global (India) Private Limited is assessed as Moderate with a Trust Score of 71/100. Cable And Wireless Global (India) Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Cable And Wireless Global (India) Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 5 active GST registration(s).
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DINESH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDER TAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- DINESH KUMAR GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cable & Wireless Aspac Holdings Ltd | Holding Company | 74.00% |
Key managerial personnel: DINESH KUMAR GUPTA (Whole-time director) · RAVINDER TAKKAR (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 65 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Channelsoft It Services Private Limited | U72900AP2018PTC108496 | Vijayawada, Andhra Pradesh, India |
| Kongsberg Maritime India Private Limited | U74900MH2007PTC169373 | Navi Mumbai, Maharashtra, India |
| Acuver Consulting | U72900DL2013PTC248021 | New Delhi, Delhi, India |
| H5 | U74110MH2006FTC163172 | Mumbai, Maharashtra, India |
| Conflux Systems Private Limited | U72900TG2017PTC115039 | Hyderabad, Telangana, India |
| Isoft Technologies Private Limited | U74899DL1995PTC070562 | New Delhi, Delhi, India |
| Phdata | U74999KA2016FTC098885 | Bengaluru, Karnataka, India |
| Provar | U72900HR2016PTC058517 | Sector -45, Haryana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Cable And Wireless Global (India) Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Cable And Wireless Global (India) 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.
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Cable And Wireless Global (India) Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Cable And Wireless Global (India) Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cable And Wireless Global (India) Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Cable And Wireless Global (India) Private Limited an active company?
Cable And Wireless Global (India) Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Cable And Wireless Global (India) Private Limited financially healthy?
Cable And Wireless Global (India) Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Cable And Wireless Global (India) Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cable And Wireless Global (India) Private Limited?
The ultimate holding entity is Cable & Wireless Aspac Holdings Ltd. 4 active director(s) are on record.
Does Cable And Wireless Global (India) Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Cable And Wireless Global (India) Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Cable And Wireless Global (India) Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.