Curacy Telecom Limited - Due diligence report

A 360° intelligence report on Curacy Telecom Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2011-03-18 Chennai City Corporation, Tamil Nadu Active Unlisted Active Compliant
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Curacy Telecom Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Curacy Telecom Limited is assessed as Moderate with a Trust Score of 64/100. Curacy Telecom Limited is an active public limited indian non-government company incorporated in 2011, 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 low compliance risk and high financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Curacy Telecom 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (1.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LOGANATHAN DHANASEKAR 01234567 Director 01/04/2018 6 yrs Approved
ANANDAN 01234567 Director 01/04/2018 6 yrs Approved
ASIF AHAMED PYAREJAN 01234567 Director 01/04/2018 6 yrs Approved
GANAPATHI SIVAKUMAR 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 50
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.90 cr already registered.
  • 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 15 events
17 Feb 2024
Charge created
Indian Overseas Bank - 1.90 cr
15 Feb 2024
Director appointed
GANAPATHI SIVAKUMAR (Additional Director)
26 Dec 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
ANANDAN
Director ceased
ASIF AHAMED PYAREJAN
10 Nov 2020
Director ceased
LOGANATHAN KISHORE KUMAR
10 Mar 2020
Director appointed
ANANDAN (Director)
11 Jun 2019
Director appointed
LOGANATHAN DHANASEKAR (Director)
Director ceased
SHANKARRAJ ARAVIND
11 Jun 2018
Director ceased
THULASIMANI MARIMUTHU
13 Mar 2015
Director appointed
ASIF AHAMED PYAREJAN (Director)
06 Mar 2015
Director ceased
ALAVUDEEN JAMSEETH SAFRIN
Director ceased
ARAVINTH AANANTHI
Director ceased
KARUPPARAYAH
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Deccan Promoters Private Limited U70101TN2005PTC055338 Chennai, Tamil Nadu
Pvsm Agro Farm And Exports Private Limited U01100TN2022PTC157652 Chennai, Tamil Nadu
Swadesamitran Limited U22121TN1920PLC002344 Chennai, Tamil Nadu
GREENIKA NATURAL FOODS PRIVATE LIMITED U15400TN2011PTC083235 Chennai, Tamil Nadu
Purple Global Outsourcing Private Limited U72900TN2013PTC089941 Chennai, Tamil Nadu
Gits Recruitment Private Limited U93090TN2014PTC098415 Chennai, Tamil Nadu
Pakt For You Foundation U88900TN2024NPL167821 Chennai, Tamil Nadu
Beacon Ecobliss 9 Private Limited U65990TN2021PTC148888 Chennai, Tamil Nadu
Eds Agro India Private Limited U74990TN2010PTC077710 Chennai, Tamil Nadu
SVLN ENGINEERS INDIA LLP AAL-3795 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Curacy Telecom Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Curacy Telecom 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Curacy Telecom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Curacy Telecom 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 Curacy Telecom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Curacy Telecom Limited an active company?

Curacy Telecom Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Curacy Telecom Limited financially healthy?

Curacy Telecom Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Curacy Telecom Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Curacy Telecom Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Curacy Telecom Limited have loans or charges against its assets?

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

Is Curacy Telecom Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Curacy Telecom Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.