Smart Aleck Wireless Private Limited - Due diligence report

A 360° intelligence report on Smart Aleck Wireless Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-11-01 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
Share
Connect MCP
SA Smart Aleck Wireless Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Smart Aleck Wireless Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Smart Aleck Wireless Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Smart Aleck Wireless Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Telecom sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Smart Aleck Wireless Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

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

Get full access

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVEEN SUNKU 01234567 Director 01/04/2018 6 yrs Approved
PRACHI CHETAN RAJESHIRKE 01234567 Director 01/04/2018 6 yrs Approved
ASHISH AKARAM RANE 01234567 Director 01/04/2018 6 yrs Approved
UDAY SHANTARAM SALVI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NAVEEN SUNKU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: UDAY SHANTARAM SALVI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
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 assessment42/100
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 gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
12 Mar 2020
Director ceased
ASHISH AKARAM RANE
16 Dec 2019
Director ceased
PRACHI CHETAN RAJESHIRKE
31 Aug 2018
Director ceased
SHWETA SURENDRA MORE
Director ceased
RAHUL MANOHAR SAWANT
30 Sep 2017
Last AGM held
Annual general meeting
31 Jul 2017
Director ceased
NIRAJ SATISHCHANDRA GUPTA
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
500.00000000 shares to Santosh Warekar
03 Dec 2015
Director ceased
SANTOSH ANIL WAREKAR
23 Sep 2013
Director appointed
ASHISH AKARAM RANE (Director)
10 Jul 2012
Director appointed
NAVEEN SUNKU (Director)
15 Feb 2012
Director appointed
PRACHI CHETAN RAJESHIRKE (Director)
Director ceased
CHETANKUMAR DAULAT RAJESHIRKE
01 Nov 2011
Incorporated
Registered with Roc Mumbai
Director appointed
UDAY SHANTARAM SALVI (Managing Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Netrun Technologies Private Limited U72200TG2015PTC097493 Hyderabad, Telangana, India
Gee Wifi Media Communication And Distribution Private Limited U93000DL2014PTC263934 New Delhi, Delhi, India
Home Leela'S Internet Service Private Limited U64204MH2012PTC234271 Mumbai, Maharashtra, India
Capsule Networks Private Limited U72900MH2015PTC264534 Thane, Maharashtra, India
Metro Netcom Services Private Limited U72900WB2006PTC108740 Kolkata, West Bengal, India
Fonearena Mobile U64202TN2010PTC074187 Chennai, Tamil Nadu, India
Aakash Internet Services Private Limited U72900TN2013PTC092393 Madurai, Tamil Nadu, India
Sherie Plexus Isp Private Limited U72300KA2013PTC071780 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Smart Aleck Wireless Private Limited 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 Smart Aleck Wireless 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: 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 65/100, margin trends, ownership structure and peer set for Smart Aleck Wireless Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Smart Aleck Wireless Private Limited 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 Smart Aleck Wireless Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smart Aleck Wireless Private Limited an active company?

Smart Aleck Wireless Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Smart Aleck Wireless Private Limited financially healthy?

Smart Aleck Wireless Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Smart Aleck Wireless Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smart Aleck Wireless Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Smart Aleck Wireless Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Smart Aleck Wireless Private Limited 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 Smart Aleck Wireless Private Limited?

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.