Sprint Telecom India Private Limited - Due diligence report

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

2011-03-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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ST Sprint Telecom India Private Limited
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Wakhariya — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Wakhariya is assessed as Moderate with a Trust Score of 69/100. Wakhariya is an active private limited foreign company incorporated in india incorporated in 2011, 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sprint Telecom India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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: 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 (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
John Chang 01234567 Director 01/04/2018 6 yrs Approved
UTTAMA BALAKATTA RAI 01234567 Director 01/04/2018 6 yrs Approved
JITENDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023 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
Sprint International Holding Llc
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Sprint International Holding Llc Holding Company 74.00%

Key managerial personnel: UTTAMA BALAKATTA RAI (Whole-time director) · JITENDER SINGH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 15+ 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.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jul 2023
Director ceased
John Chang
05 May 2023
Director appointed
John Chang (Director)
27 May 2021
Director ceased
WILLIAM RICHARD YOUNG
12 May 2020
Director ceased
STEFAN KURT SCHNOPP
01 Apr 2020
Director ceased
VYOMA KAUSHIK DESAI
31 Mar 2016
Share transfer (FY 2016)
1300260.00000000 shares to Sprint International Holding Inc.
Share transfer (FY 2016)
1300259.00000000 shares to HOLDING INC.
Share transfer (FY 2016)
1.00000000 shares to INTERNATIONAL INC.
03 Oct 2014
Director ceased
CHRISTOPHER BRIAN HARPER
14 Jul 2014
Securities allotted
260.00 Equity Shares - 2,600.00 raised
26 Dec 2013
Securities allotted
2500000.00 Equity Shares - 2.50 cr raised
05 Jan 2012
Securities allotted
2490000.00 Equity Shares - 2.49 cr raised
Director ceased
RAHUL RAJINDER MAHAJAN
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
5 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Headsail Media Services Private Limited U74999MH2018PTC306063 Mumbai, Maharashtra, India
Saviant U72200PN2014PTC151607 Pune, Maharashtra, India
Healius Pathology India Private Limited U72200KA2007FTC042522 Bangalore North, Karnataka, India
Degree 360 Solutions Private Limited U74300DL2006PTC146257 New Delhi-2, Delhi, India
Sispl U32109MH1997PTC106468 Mumbai, Maharashtra, India
Copado India Private Limited U74999KA2020FTC132494 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Wakhariya: 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 75/100, margin trends, ownership structure and peer set for Wakhariya - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Wakhariya 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 Wakhariya - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wakhariya an active company?

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

Is Wakhariya financially healthy?

Wakhariya has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Wakhariya?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wakhariya?

The ultimate holding entity is Sprint International Holding Llc. 3 active director(s) are on record.

Does Wakhariya have loans or charges against its assets?

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

Is Wakhariya up to date with its ROC filings?

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

Is it risky to lend to Wakhariya?

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.