Promoter holding
64.27%
LT
Link Telecom Private Limited - Due diligence report
A 360° intelligence report on Link Telecom: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Link Telecom — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Link Telecom is assessed as Low Risk with a Trust Score of 84/100. Link Telecom is an active private limited indian non-government company incorporated in 2002, 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 low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Link Telecom Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (210.00 cr) · 9 satisfied (71.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 4 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 8 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJ KUMAR BURNWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1 allotment(s) · 1 transfer(s)
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 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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.
- 6 open charge(s) of 210.00 cr already registered.
- Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Nov 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 30.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
23 Jun 2025
Charge satisfied
Standard Chartered Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Oct 2024
Charge satisfied
Hdfc Bank Limited
22 May 2024
Director appointed
LALIT JALAN (Director)
Director ceased
AKSHAY JALAN
04 Nov 2023
Charge created
Others - 30.00 cr
13 Oct 2023
Charge satisfied
Standard Chartered Bank
13 Apr 2023
Director appointed
PANKAJ KUMAR BURNWAL (Company Secretary)
12 Jan 2023
Charge created
Others - 30.00 cr
24 Aug 2022
Charge satisfied
State Bank Of India
27 Jul 2022
Charge created
Hdfc Bank Limited - 32.00 cr
15 Jun 2022
Director ceased
SUBHASH SUBBERWAL
06 May 2022
Charge created
Hdfc Bank Limited - 52.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Indexone Industries Limited | U74110MH2010PLC205313 | Mumbai, Maharashtra, India |
| Mysore Mercantile Company Limited | U51229KA2000PLC026500 | Bangalore, Karnataka, India |
| Narmada Solvex Private Limited | U65920MH1995PTC095486 | Akola, Maharashtra, India |
| Gujarat Agro-Industries Corporation Limited | U91110GJ1969SGC001582 | Gandhinagar, Gujarat, India |
| Aims Retail Services Private Limited | U25203DL2007PTC167562 | New Delhi, Delhi, India |
| Reynold Traders Private Limited | U51909MH1993PTC240089 | Mumbai, Maharashtra, India |
| Svam Toyal Packaging Industries Private Limited | U27105DL2005PTC143324 | New Delhi, Delhi, India |
| Mudra Finvest (Gujarat) Limited | U65923GJ1995PLC027960 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Link Telecom before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Link Telecom: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Link Telecom - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Link Telecom pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Link Telecom - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Link Telecom an active company?
Link Telecom has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Link Telecom financially healthy?
Link Telecom has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Link Telecom?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Link Telecom?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Link Telecom have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Link Telecom up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Link Telecom?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
