Iberry Wireless Private Limited - Due diligence report

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

2012-01-24 Amritsar, Punjab Active Unlisted Active Non-Compliant
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IW Iberry Wireless Private Limited
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Iberry Wireless Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Iberry Wireless Private Limited is assessed as Moderate with a Trust Score of 68/100. Iberry Wireless Private Limited is an active private limited indian non-government company incorporated in 2012, 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Iberry Wireless Private Limited snapshot & full profile →

Financial Health › Weak
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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 ScoreLow Risk
90/100
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
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANKAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
AMARPREET SINGH CHANDI 01234567 Director 01/04/2018 6 yrs Approved
BALDEV PARKASH 01234567 Director 01/04/2018 6 yrs Approved
JASWINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
KULJINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SHANKAR PANDEY 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 2017 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment53/100
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 view29/100
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
29 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Oct 2019
Director ceased
AMARPREET SINGH CHANDI
29 Sep 2017
Director ceased
SHANKAR PANDEY
31 May 2017
Director appointed
AMARPREET SINGH CHANDI (Director)
30 Sep 2015
Director ceased
KULJINDER SINGH
30 Jun 2015
Director appointed
KULJINDER SINGH (Director)
31 Jan 2014
Director appointed
SHANKAR PANDEY (Director)
Director ceased
DAWINDER SINGH
Director ceased
SAWINDER SINGH
01 Jun 2012
Director appointed
BALDEV PARKASH (Additional Director)
Director ceased
HARINDER SINGH
Director ceased
VIKAS KHURANA
Director ceased
SARABJIT SINGH
24 Jan 2012
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amber Sky Telecommunication Digital Network Private Limited U64204MP2013PTC030324 Ratlam, Madhya Pradesh, India
Infranet Services Private Limited U64200KL2015PTC039385 Ernakulam, Kerala, India
J And K Skylinks Private Limited U92132JK2006PTC002606 Jammu And Kashmir, Jammu & Kashmir, India
Integra Communication International Private Limited U32100DL2007PTC163588 New Delhi, Delhi, India
Oscar Telecom Private Limited U64202TN2010PTC075168 Chennai, Tamil Nadu, India
Pee Cee Cable Network Private Limited U64200JH2013PTC000961 Ranchi, Jharkhand, India
Hk Telecommunication Private Limited U74999TN2016PTC111088 Chennai, Tamil Nadu, India
Netrun Technologies Private Limited U72200TG2015PTC097493 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Iberry Wireless Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Iberry Wireless 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Iberry Wireless Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Iberry Wireless Private 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 Iberry Wireless Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iberry Wireless Private Limited an active company?

Iberry Wireless Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Iberry Wireless Private Limited financially healthy?

Iberry Wireless Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Iberry Wireless Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iberry Wireless Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Iberry Wireless Private Limited have loans or charges against its assets?

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

Is Iberry Wireless Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Iberry Wireless 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.