Dlf Telecom Limited - Due diligence report

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

2006-03-10 New Delhi, Delhi Amalgamated Unlisted
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Dlf Telecom Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Dlf Telecom Limited is assessed as Moderate with a Trust Score of 52/100. Dlf Telecom Limited is a public limited indian non-government company incorporated in 2006, operating in the Telecommunication sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Dlf Telecom Limited snapshot & full profile →

Financial Health › Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 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 "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEBASHIS MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV TALWAR 01234567 Director 01/04/2018 6 yrs Approved
NARINDER DUGGAL 01234567 Director 01/04/2018 6 yrs Approved
NARINDER DUGGAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • NARINDER DUGGAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Dlf Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Dlf Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment45/100
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Aug 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Atul
Share transfer (FY 2016)
1.00000000 shares to Kumar Sumit
Latest balance sheet
Filed with ROC
27 Aug 2015
Director ceased
SANTOSH KUMAR GARG
Director ceased
RAJENDRA GUPTA
31 Mar 2015
Director appointed
SANTOSH KUMAR GARG (Director)
Director appointed
RAJENDRA GUPTA (Director)
06 Sep 2012
Director ceased
DEBASHIS MUKHERJEE
10 Jan 2012
Director appointed
DEBASHIS MUKHERJEE (Director)
15 Jan 2011
Director appointed
NARINDER DUGGAL (Manager)
24 May 2010
Director ceased
RAM PARKASH PUNJANI
29 Sep 2009
Director ceased
SURINDER SINGH CHAWLA
04 Sep 2009
Director ceased
RAJIB KUMAR ROUTRAY
Director ceased
LALIT KUMAR
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Eclipse Invofin India Private Limited U67110DL2008PTC184836 New Delhi, Delhi, India
Techmocha It Solutions Private Limited U72200DL2011PTC221245 Delhi, Delhi, India
Mihika Telecom Services Private Limited U64200DL2010PTC198581 Delhi, Delhi, India
Vast Infotech Private Limited U72900DL2009PTC189508 East Delhi, Delhi, India
Maksat Coral Private Limited U74120DL2007PTC171732 New Delhi, Delhi, India
Web-Surf Private Limited U30009MH1999PTC117758 Thane, Maharashtra, India
Confiance Business Services Private Limited U52300TG2014PTC094893 Kondapur, Telangana, India
12

Who Uses This Report

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

Verify Dlf Telecom Limited 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 Dlf 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dlf Telecom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Dlf 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 Dlf Telecom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dlf Telecom Limited an active company?

Dlf Telecom Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Dlf Telecom Limited financially healthy?

Dlf Telecom Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dlf Telecom Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dlf Telecom Limited?

The ultimate holding entity is Dlf Limited. 6 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Dlf Telecom 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.