Fiberlink - Due diligence report

A 360° intelligence report on Fiberlink: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2005-05-25 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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Fiberlink — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Fiberlink is assessed as Moderate with a Trust Score of 54/100. Fiberlink is a private limited foreign company incorporated in india incorporated in 2005, operating in the Information Technology 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 22 Sep 2026 from the latest processed filings. Fiberlink Software Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 (-) · 0 satisfied (-).

Compliance Score: 20/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 auditor resignation(s) filed - latest: Singhvi, Dev &Unni on 2017-02-28.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHAVENDRA RAMACHANDRA UDUPI 01234567 Director 01/04/2018 6 yrs Approved
RAGHAVENDRA MALPE PAI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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
Fiberlink Communications Llc (usa)
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Fiberlink Communications Llc (usa) Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (20/100).
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
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 assessment42/100
Enhanced diligence advised
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 view51/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Nov 2021
Director ceased
RAGHAVENDRA MALPE PAI
30 Aug 2021
Director appointed
RAGHAVENDRA MALPE PAI (Director)
04 Sep 2020
Director ceased
KADAMBARI NATOLANDA NANAIAH
30 Sep 2019
Director ceased
RAGHAVENDRA RAMACHANDRA UDUPI
24 Sep 2019
Director appointed
RAGHAVENDRA RAMACHANDRA UDUPI (Director)
15 Jun 2018
Director ceased
JATIN MALIK
30 Sep 2016
Director ceased
MURUGESAN ARUNAGIRI
12 Aug 2016
Director ceased
SURAJIT CHAKRAVARTI
01 Apr 2016
Director ceased
MAYANK KUMAR AGRAWAL
09 Mar 2016
Director ceased
NAYAN GHANSHYAMSINH JADEJA
10 Dec 2014
Director ceased
JOSEPH PAPPANO EUGENE
06 Jun 2014
Director ceased
MARK WARD PARTIN
04 May 2009
Director ceased
THOMAS CHILTON POWER
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aurinko Infotech Private Limited U72900PN2014PTC152477 Pune, Maharashtra, India
Zoniac Software Private Limited U72200KA2005PTC036358 Raichur, Karnataka, India
Oswal Info-Tech Private Limited U72501WB1995PTC067927 Kolkata, West Bengal, India
Datarays Solutions Private Limited U72900KL2022PTC074807 Thiruvananthapuram, Kerala, India
Lex Ai India Private Limited U72900KA2021PTC156012 Bangalore, Karnataka, India
Itdov Technologies Private Limited U72900TG2021PTC157018 Khairatabad, Telangana, India
Innovage Technologies U74999MH2016PTC285277 Mumbai, Maharashtra, India
Zoconut U72100DL2015PTC283299 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Fiberlink before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fiberlink: 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: Enhanced diligence advised. 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 50/100, margin trends, ownership structure and peer set for Fiberlink - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Fiberlink 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 Fiberlink - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fiberlink an active company?

Fiberlink has MCA status “Amalgamated” with a compliance score of 20/100 (Caution Indicated).

Is Fiberlink financially healthy?

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

Should I do business with Fiberlink?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fiberlink?

The ultimate holding entity is Fiberlink Communications Llc (usa). 2 active director(s) are on record.

Does Fiberlink have loans or charges against its assets?

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

Is Fiberlink up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Fiberlink?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.