Net4 India - Due diligence report

A 360° intelligence report on Net4 India: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1985-11-29 New Delhi, Delhi Under Liquidation Listed Active Non-Compliant
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Net4 India — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Net4 India is assessed as Caution Indicated with a Trust Score of 34/100. Net4 India is a public limited indian non-government company incorporated in 1985, operating in the Telecom sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Net 4 India Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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.

Charges position: 6 open (190.50 cr) · 2 satisfied (16.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Edelweiss Asset Reconstruction Company Limited2 48.0 cr
State Bank Of Travancore2 48.0 cr
Others1 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Citibank N.A1 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, DRT, NCLT.
  • Litigation present in 5 court forum(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRAJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DESI SUBRI VALLI 01234567 Director 01/04/2018 6 yrs Approved
SURYA CHADHA 01234567 Director 01/04/2018 6 yrs Approved
JASJIT SINGH SAWHNEY 01234567 Director 01/04/2018 6 yrs Approved
AMARJIT SINGH SAWHNEY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • JASJIT SINGH SAWHNEY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2016 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
4
Group entities
4
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Net4 Hk Limited Subsidiary Company 74.00%
Net4 Network Services Limited Subsidiary Company 74.00%
Pipetel Communications Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
Caution indicated
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 190.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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
06 Mar 2025
Director appointed
NIRAJ KUMAR (IRP/RP/Liquidator)
28 Jan 2019
Director ceased
SURYA CHADHA
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
05 Dec 2015
Director ceased
NIDHI
01 Apr 2015
Director ceased
AMARJIT SINGH SAWHNEY
01 Mar 2015
Director ceased
JASJIT SINGH SAWHNEY
29 Sep 2014
Director ceased
KHUSHBOO
16 Aug 2013
Director ceased
MANISH WADHAWAN
Director ceased
SANDIP KUMAR GHOSH
31 Jul 2013
Director ceased
ARCHNA SHARMA
29 Jul 2013
Director ceased
BRIJESH CHAND MATHUR
01 Jul 2013
Director ceased
DESI SUBRI VALLI
13 Apr 2013
Charge created
State Bank Of Travancore - 15.00 cr
28 Sep 2012
Director ceased
KAMLESH SURESH GANDHI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hipower Support Centre Private Limited U74900KA2014PTC074089 Bangalore, Karnataka, India
Newcode It Services Private Limited U72900DL2008PTC178022 New Delhi, Delhi, India
Gemini L32301TN1995PLC030087 Chennai, Tamil Nadu, India
Yalamanchili Software Exports Limited U72200TN2001PLC046643 Chennai, Tamil Nadu, India
Pyro Telecom Solutions Private Limited U64203TG2002PTC038972 Hyderabad, Telangana, India
Kyori Infrastructure Private Limited U40300TG2010PTC071359 Hyderabad, Telangana, India
Nokia U74900DL2012FTC336076 New Delhi, Delhi, India
Indiacast U22222MH2012PTC238498 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Net4 India before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Net4 India: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Net4 India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Net4 India pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Net4 India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Net4 India an active company?

Net4 India has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Net4 India financially healthy?

Net4 India has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Net4 India?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Net4 India?

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

Does Net4 India have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Net4 India up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Net4 India?

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.