Netlink Ict Private Limited - Due diligence report

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

2015-02-13 Ernakulam, Kerala Active Unlisted Active Compliant
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Netlink Ict Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Netlink Ict Private Limited is assessed as Low Risk with a Trust Score of 86/100. Netlink Ict Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Telecom 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 moderate compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Netlink Ict Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
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 ScoreLow Risk
90/100
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.

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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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (16.35 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Indian Overseas Bank1 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: J T C & COMPANY on 2019-03-04.
  • 10 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAIKO THOMAS 01234567 Director 01/04/2018 6 yrs Approved
SYLVESTER 01234567 Director 01/04/2018 6 yrs Approved
PARAMESWARAN JISHNU 01234567 Director 01/04/2018 6 yrs Approved
PAUL SKARIAH 01234567 Director 01/04/2018 6 yrs Approved
MANOJ MATHEW 01234567 Director 01/04/2018 6 yrs Approved
Seiko Parappattu Thomas 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
7 allotment(s) · 3 transfer(s)

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

Key managerial personnel: SYLVESTER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 16.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view93/100
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
28 Nov 2025
Last AGM held
Annual general meeting
27 Oct 2025
Charge created
Others - 7.00 Lakh
15 Jul 2025
Charge created
Others - 25.40 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1000.00000000 shares to PAUL SKARIAH
20 Dec 2022
Charge created
Hdfc Bank Limited - 2.30 Lakh
07 Jun 2022
Charge created
Hdfc Bank Limited - 8.00 Lakh
31 Mar 2022
Share transfer (FY 2022)
12000.00000000 shares to Thomas Saiko
15 Nov 2021
Charge created
Hdfc Bank Limited - 42.23 Lakh
31 Mar 2021
Share transfer (FY 2021)
1000.00000000 shares to Paul Skariah
05 Mar 2021
Securities allotted
4089 Equity Shares - 20.00 Lakh raised
03 Nov 2020
Charge satisfied
Indian Overseas Bank
07 Oct 2020
Charge created
Others - 15.50 cr
31 Jul 2019
Securities allotted
10750 Equity Shares - 10.75 Lakh raised
15 May 2019
Charge created
Indian Overseas Bank - 1.00 cr
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%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bel-Thales Systems Limited U32106KA2014GOI076102 Bangalore, Karnataka, India
Baumer U29299MH1989PTC050808 Mumbai, Maharashtra, India
Formoplastic Controls Private Limited U33121TN2003PTC050280 Chennai-600 116., Tamil Nadu, India
Blisstering Electronics Private Limited U36109UP2016PTC083080 Noida, Uttar Pradesh, India
Thales Reliance Defence Systems Limited U29305MH2018PLC305829 Mumbai, Maharashtra, India
Amitec Electronics Limited U32109DL2005PLC139792 New Delhi, Delhi, India
Afablez U32309TN2018PTC123346 Guindy, Tamil Nadu, India
Kruti Technoengineering Private Limited U29305DL2010PTC207642 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Netlink Ict Private Limited before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Netlink Ict 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: Favourable lending indicators. Credit risk score 80/100, 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 Netlink Ict Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Netlink Ict Private Limited 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 Netlink Ict Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Netlink Ict Private Limited an active company?

Netlink Ict Private Limited has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Netlink Ict Private Limited financially healthy?

Netlink Ict Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Netlink Ict Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Netlink Ict Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Netlink Ict Private Limited have loans or charges against its assets?

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

Is Netlink Ict Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Netlink Ict Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.