Infotel Telecom Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Infotel Telecom Infrastructure Private Limited: trust score, financial health, credit view, compliance, direct…

2008-05-09 New Delhi, Delhi Active Unlisted Active Compliant
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IT Infotel Telecom Infrastructure Private Limited
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Infotel Telecom Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Infotel Telecom Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 83/100. Infotel Telecom Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Infotel Telecom Infrastructure Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
  • Profitable - internal accruals available.

Charges position: 1 open (24.00 cr) · 3 satisfied (48.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Corporation Bank2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KULWINDER PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
PUNEET ANURAG CHOHDA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
Infotel Enterprises Private Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Infotel Enterprises Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 24.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
11 Aug 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Others - 24.00 cr
26 Nov 2024
Director appointed
KULWINDER PAL SINGH (Additional Director)
29 Jul 2024
Charge created
Others - 25.00 cr
09 Feb 2022
Securities allotted
1800000 Debentures - 18.00 cr raised
08 Feb 2022
Charge satisfied
Corporation Bank
29 Sep 2021
Securities allotted
1700000 Debentures - 17.00 cr raised
31 Mar 2021
Securities allotted
1600000 Debentures - 16.00 cr raised
27 Mar 2021
Securities allotted
570000 Debentures - 5.70 cr raised
25 Mar 2021
Securities allotted
2650000 Debentures - 26.50 cr raised
26 Feb 2021
Charge satisfied
Corporation Bank
22 Mar 2018
Securities allotted
30000 Debentures - 30.00 Lakh raised
20 Mar 2018
Securities allotted
100000 Debentures - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 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.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hioki India Private Limited U74999HR2016FTC065649 Dlf Ph-Ii, Haryana, India
A&D Instruments India Private Limited U27310HR2008FTC080236 Gurugram, Haryana, India
Acadian Seaplants U74999MH2017FTC303223 Malad East, Maharashtra, India
Tru Prime Private Limited U15202DL2012PTC234379 New Delhi, Delhi, India
Skn Organics Private Limited U52311TN2005PTC055270 Chennai, Tamil Nadu, India
Rayner Surgical India Private Limited U33110MH2004PTC149193 Mumbai - 400 034., Maharashtra, India
Pv Pharma Healthcare U24230GJ2012PTC069973 Ahmedabad, Gujarat, India
Veedon Marketing Private Limited U51395KL2015PTC037825 Erattupetta, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Infotel Telecom Infrastructure 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Infotel Telecom Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Infotel Telecom Infrastructure 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 Infotel Telecom Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infotel Telecom Infrastructure Private Limited an active company?

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

Is Infotel Telecom Infrastructure Private Limited financially healthy?

Infotel Telecom Infrastructure Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Infotel Telecom Infrastructure Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infotel Telecom Infrastructure Private Limited?

The ultimate holding entity is Infotel Enterprises Private Limited. 3 active director(s) are on record.

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

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

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

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

Is it risky to lend to Infotel Telecom Infrastructure 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.