Ing Satcom Limited - Due diligence report

A 360° intelligence report on Ing Satcom Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2003-08-29 Ahmedabad, Gujarat Active Unlisted Active Compliant
Share
View plans Plan
IS Ing Satcom Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ing Satcom Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ing Satcom Limited is assessed as Moderate with a Trust Score of 64/100. Ing Satcom Limited is an active public limited indian non-government company incorporated in 2003, operating in the Telecom sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Ing Satcom Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKIL JITENDRAKUMAR CHOKSHI 01234567 Director 01/04/2018 6 yrs Approved
MAHESH DAHYABHAI MAKWANA 01234567 Director 01/04/2018 6 yrs Approved
DINESHBHAI KESHAVLAL CHAUHAN 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 2018 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
Tripwheels And Drive Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Tripwheels And Drive Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
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 view46/100
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
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
MAHESH DAHYABHAI MAKWANA
29 May 2021
Director appointed
MAHESH DAHYABHAI MAKWANA (Director)
08 Jul 2020
Director appointed
DINESHBHAI KESHAVLAL CHAUHAN (Additional Director)
Director ceased
MANTHAN BIPINBHAI DOSHI
01 Jan 2020
Director ceased
ANIRUDH KISHORE MOHATTA
30 Sep 2019
Director ceased
PANKIL JITENDRAKUMAR CHOKSHI
31 Jan 2019
Director appointed
PANKIL JITENDRAKUMAR CHOKSHI (Director)
01 Nov 2018
Director ceased
JAYSHREE AJITBHAI MEHTA
29 Mar 2018
Director ceased
MALAV MEHTA AJITBHAI
29 Sep 2017
Director ceased
ANOLI MALAV MEHTA
01 Apr 2017
Director ceased
AJIT CHAMPAKLAL MEHTA
15 Jul 2013
Securities allotted
3600000 Equity Shares Without Differential Rights - 3.60 cr raised
30 Jul 2010
Director ceased
JAGDISH JASHVANTRAY VAIDYA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
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 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Storyxpress U72500TG2014PTC095525 Hyderabad, Telangana, India
Glabbr India Private Limited U72900PN2016PTC165418 Pune, Maharashtra, India
Flinkhub U72900KA2019PTC121449 Bengaluru, Karnataka, India
Raketm Wireless Technologies Private Limited U23209DL2006PTC145500 New Delhi, Delhi, India
Resagit Solutions Private Limited U74120MH2013PTC249991 Mumbai, Maharashtra, India
Tigeen Solutions U72200TG2012PTC080488 Hyderabad, Telangana, India
Vinc Mobile Services India Private Limited U74999TG2006PTC051628 Hyderabad, Telangana, India
Xerago Crm Solutions Private Limited U74140TN2004PTC054359 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Ing Satcom Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ing Satcom 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: Enhanced diligence advised. Credit risk score 40/100, 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 Ing Satcom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ing Satcom 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 Ing Satcom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ing Satcom Limited an active company?

Ing Satcom Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Ing Satcom Limited financially healthy?

Ing Satcom Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ing Satcom Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ing Satcom Limited?

The ultimate holding entity is Tripwheels And Drive Private Limited. 3 active director(s) are on record.

Does Ing Satcom Limited have loans or charges against its assets?

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

Is Ing Satcom Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ing Satcom Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.