Etco Telecom Private Limited - Due diligence report

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

1991-12-10 Mumbai, Maharashtra Active Unlisted Active Compliant
ET Etco Telecom Private Limited
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Etco Telecom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Etco Telecom Private Limited is assessed as Moderate with a Trust Score of 67/100. Etco Telecom Private Limited is an active private limited indian non-government company incorporated in 1991, operating in the Telecom sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Etco Telecom Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
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.

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 (-) · 1 satisfied (8.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Punjab Ltd.1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA DHANESHWAR DAS 01234567 Director 01/04/2018 6 yrs Approved
BABLU BIHARI DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BABLU BIHARI DAS has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 34+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 record supports lending.
Investor view47/100
Mixed indicators
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 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Aug 2022
Director ceased
DEEPAK KANHAIYADAS VAISHNAV
18 Aug 2022
Director appointed
BABLU BIHARI DAS (Director)
31 Mar 2021
Securities allotted
692000 Equity Shares - 2.91 cr raised
Share transfer (FY 2021)
2641651.00000000 shares to Ramesh Shah
22 Mar 2021
Director ceased
SHASHI PAUL LAKHWARA
31 Mar 2020
Share transfer (FY 2020)
2221273.00000000 shares to Shah Monica
05 Aug 2019
Director ceased
VIVEK PANDHARINATH KOLHE
03 Jul 2019
Director ceased
DIWAKAR MOHINIRAJ NIMKAR
31 Mar 2018
Share transfer (FY 2018)
100.00000000 shares to Ramesh D. Shah
13 May 2015
Director ceased
BHARAT MEHTA
15 Jan 2015
Director appointed
SURENDRA DHANESHWAR DAS (Director)
Director ceased
VIJAY SHANTILAL MEHTA
17 Oct 2011
Director ceased
RAMESH DAHYALAL SHAH
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2021 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
Shakshi Electricals Private Limited U74899DL1994PTC062069 New Delhi, Delhi, India
Jetstar Engineering Private Limited U31908UR2021PTC013406 Dehradun, Uttarakhand, India
Excellence Castings Private Limited U29253MH2013PTC240965 Aurangabad, Maharashtra, India
Rm Applied Engineers Private Limited U29253MH2014PTC254709 Mulund Mumbai, Maharashtra, India
Shivam Villa Private Limited U70101GA2009PTC006232 Margao, Goa, India
Bsilindia U27100MH1999PLC122856 Chandrapur, Maharashtra, India
Indru Metals Private Limited U27310GJ2018PTC120012 Olpad, Gujarat, India
Kottam Engineering Industries Pvt Ltd U74210TG1988PTC008156 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Etco Telecom Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Etco Telecom 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 40/100, margin trends, ownership structure and peer set for Etco Telecom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Etco Telecom Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Etco Telecom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Etco Telecom Private Limited an active company?

Etco Telecom Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Etco Telecom Private Limited financially healthy?

Etco Telecom Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Etco Telecom Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Etco Telecom Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Etco Telecom Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Etco Telecom Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Etco Telecom 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.