Promoter holding
64.27%
RP
Raddef Private Limited - Due diligence report
A 360° intelligence report on Telimart: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
Telimart — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Telimart is assessed as Moderate with a Trust Score of 53/100. Telimart is an active private limited indian non-government company incorporated in 2017, operating in the Telecom sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Raddef 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
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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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJEEV SABHERWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBODH KUMAR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANNAJI CHANDRASHEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
Hfcl Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hfcl Limited | Holding Company | 74.00% |
Key managerial personnel: KANNAJI CHANDRASHEKAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment39/100
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 record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events12 Sep 2025
Last AGM held
Annual general meeting
11 Sep 2025
Director ceased
RAJEEV SABHERWAL
07 Jul 2025
Director appointed
RAJEEV SABHERWAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
3000.00000000 shares to HFCL Limited
Share transfer (FY 2020)
6000.00000000 shares to HFCL Limited
Share transfer (FY 2020)
1.00000000 shares to Manoj Baid
Share transfer (FY 2020)
1.00000000 shares to Anil Kumar Jain
Share transfer (FY 2020)
1.00000000 shares to Sunil Goel
Share transfer (FY 2020)
1.00000000 shares to Baburaj Eradath
Share transfer (FY 2020)
1.00000000 shares to Tarun Kalra
27 Sep 2019
Director ceased
JITENDRA SINGH CHAUDHARY
Director ceased
SUBODH KUMAR GARG
15 May 2019
Director appointed
SUBODH KUMAR GARG (Director)
Director ceased
RAMESH VERMA
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); board looks stable and experienced.
1 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.
| Company | CIN | Location |
|---|---|---|
| Adcon Instruments Private Limited | U74899DL1983PTC016909 | New Delhi, Delhi, India |
| Camtech Cnc Private Limited | U28999TN2005PTC056971 | Hosur, Tamil Nadu, India |
| La Cable Private Limited | U51909DL2021PTC379316 | Delhi, Delhi, India |
| As Advance Systems India Private Limited | U29119MH2019PTC323340 | Malad West, Maharashtra, India |
| Synq Audio Research India Private Limited | U74999TG2017PTC116744 | Hyderabad, Telangana, India |
| Amptronics | U74900TG2012PTC081177 | Hyderabad, Telangana, India |
| Raana Semiconductors Private Limited | U72300TZ2015PTC021060 | Hosur, Tamil Nadu, India |
| Avanika Industries Private Limited | U31900PN2020PTC196640 | Pune City, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Telimart before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Telimart: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Telimart - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Telimart pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Telimart - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Telimart an active company?
Telimart has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Telimart financially healthy?
Telimart has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Telimart?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Telimart?
The ultimate holding entity is Hfcl Limited. 3 active director(s) are on record.
Does Telimart have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Telimart up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Telimart?
Its Credit Risk Score is 45/100 (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.
