Sterlite Telesystems Limited - Due diligence report

A 360° intelligence report on Sterlite Telesystems Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2015-09-21 Silvassa, Dadra & Nagar Haveli Strike Off Unlisted Active Compliant
ST Sterlite Telesystems Limited
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Sterlite Telesystems Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Sterlite Telesystems Limited is assessed as Caution Indicated with a Trust Score of 45/100. Sterlite Telesystems Limited is a public limited indian non-government company incorporated in 2015, operating in the Telecom sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sterlite Telesystems Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ALOK RANJAN MAHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN CHERIAN 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 2021 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
Speedon Network Limited
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.

Group entityRelationship% held
Speedon Network Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
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 assessment31/100
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 view35/100
Limited indicators at present
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 13 events
30 Sep 2022
Director ceased
PRAVEEN CHERIAN
Last AGM held
Annual general meeting
01 Aug 2022
Director appointed
PRAVEEN CHERIAN (Director)
Director ceased
KATTUNGA SRINIVASA RAO
31 Mar 2022
Latest balance sheet
Filed with ROC
27 Nov 2020
Director ceased
ALOK RANJAN MAHAPATRA
22 Sep 2020
Director appointed
PANKAJ AGGARWAL (Director)
11 Sep 2020
Director ceased
ANUPAM JINDAL
02 May 2020
Director appointed
ALOK RANJAN MAHAPATRA (Director)
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to PANKAJ
30 Sep 2016
Director ceased
PANKAJ PRIYADARSHI
06 Jul 2016
Director ceased
ANAND SEENIVASAGAN
21 Sep 2015
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jutori It Solutions Private Limited U72200TG2014PTC094593 Hyderabad, Telangana, India
Sai Telecom Limited U32204DD1997PTC002339 Daman, Daman And Diu, India
Teletrix Infotech (Opc) Private Limited U72900WB2016OPC215873 N.C.Pukur, West Bengal, India
Openbyte Infrastructure Private Limited U32303DL2019PTC346141 New Delhi, Delhi, India
Viraj Telecom Limited U85110KA1998PLC023575 Bangalore, Karnataka, India
Cherry Telecom And Networks Private Limited U72900PN2015PTC154098 Pune, Maharashtra, India
Ibus Networks & Infrastructure U64204TN2019PTC184523 Mambalam, Tamil Nadu, India
Spot-On Tracking Solutions Private Limited U72900KA2014PTC077386 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Sterlite Telesystems Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sterlite Telesystems 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Sterlite Telesystems Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Sterlite Telesystems Limited 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 Sterlite Telesystems Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sterlite Telesystems Limited an active company?

Sterlite Telesystems Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Sterlite Telesystems Limited financially healthy?

Sterlite Telesystems Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sterlite Telesystems Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sterlite Telesystems Limited?

The ultimate holding entity is Speedon Network Limited. 3 active director(s) are on record.

Does Sterlite Telesystems Limited have loans or charges against its assets?

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

Is Sterlite Telesystems Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sterlite Telesystems 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.