Olive Telecommunication Private Limited - Due diligence report

A 360° intelligence report on Olive Telecom: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2008-04-17 New Delhi, Delhi Active Unlisted Active Compliant
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OT Olive Telecommunication Private Limited
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Olive Telecom — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Olive Telecom is assessed as Low Risk with a Trust Score of 77/100. Olive Telecom is an active private limited indian non-government company incorporated in 2008, operating in the Consumer Electronics & Durables 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Olive Telecommunication Private Limited snapshot & full profile →

Financial Health › Weak
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (127.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KISHORE KHANNA 01234567 Director 01/04/2018 6 yrs Approved
RITU KHANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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
Olive Global Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Olive Global Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2021
Charge satisfied
Indian Overseas Bank
30 Aug 2013
Director ceased
ATUL KUMAR
19 Jun 2013
Securities allotted
278064.00 Equity Shares - 26.40 cr raised
04 Jan 2013
Charge created
Indian Overseas Bank - 2.50 cr
14 Dec 2012
Securities allotted
165795.00 Equity Shares - 9.39 cr raised
05 Jul 2012
Charge satisfied
Axis Bank Limited
28 Jun 2012
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
08 Feb 2012
Securities allotted
3300000.00 Equity Shares - 3.30 cr raised
27 Jan 2010
Charge created
Axis Bank Limited - 50.00 cr
25 Jan 2010
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 75.00 cr
17 Apr 2008
Incorporated
Registered with Roc Delhi I
Director appointed
ARUN KISHORE KHANNA (Director)
Director appointed
RITU KHANNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Evergrow Dealcomm Private Limited U52100WB2010PTC143853 Kolata, West Bengal, India
Shivhari Housing Private Limited U70109WB2011PTC168716 Kolkata, West Bengal, India
Medtech Devices U32109DL1982PLC013512 New Delhi, Delhi, India
Sh Exports Private Limited U51900MH1998PTC113886 Mumbai, Maharashtra, India
Suraj Bhan Jewellery Hub Private Limited U52393TG2020PTC138584 Seri Lingampally, Telangana, India
Red Cherry Electronics U72300WB2009PTC136212 Kolkata, West Bengal, India
Plast-Control India Private Limited U74999MH2016FTC283584 Mumbai, Maharashtra, India
Pt Trade And Commerce Private Limited U51909MH2016PTC281233 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Olive Telecom before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Olive 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Olive Telecom - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Olive Telecom 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 Olive Telecom - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Olive Telecom an active company?

Olive Telecom has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Olive Telecom financially healthy?

Olive Telecom has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Olive Telecom?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Olive Telecom?

The ultimate holding entity is Olive Global Holdings Private Limited. 2 active director(s) are on record.

Does Olive Telecom have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Olive Telecom up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Olive Telecom?

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.