Tele Dna Communications Private Limited - Due diligence report

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

2002-08-23 Bangalore, Karnataka Dissolved Under Section 59(8) Unlisted Active Compliant
Share
TD Tele Dna Communications 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

Teledna — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Teledna is assessed as Moderate with a Trust Score of 58/100. Teledna is a private limited indian non-government company incorporated in 2002, operating in the Telecom sector. Reported revenue has declined across its recent filed years. 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 20 Jul 2026 from the latest processed filings. Tele Dna Communications Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 16/100 Caution Indicated
  • Company status is "Dissolved Under Section 59(8)" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBBA RAO SIKHAKOLLI 01234567 Director 01/04/2018 6 yrs Approved
SRI VENUGOPALA RAO CHITTOORY 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.
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 2020 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
Peepul Capital Fund Ii Llc
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Comverg Technologies Pte Ltd, Singapore Subsidiary Company 74.00%
Peepul Capital Fund Ii Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
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 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 gaps should be priced into terms.
Investor view55/100
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
27 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Jul 2020
Director ceased
ANAND RAMACHANDRAN IYER
15 Feb 2019
Director ceased
HARIHARAN PREMKUMAR
11 Feb 2019
Securities allotted
12 Equity Shares Without Differential Rights - 120.00 raised
04 Feb 2019
Director appointed
SUBBA RAO SIKHAKOLLI (Nominee Director)
22 Dec 2018
Director ceased
SURYANARAYANA MURTHY MANTHA
14 Feb 2018
Securities allotted
4 Equity Shares Without Differential Rights - 40.00 raised
31 Mar 2017
Share transfer (FY 2017)
14941.00000000 shares to Peepul Capital Fund II LLC
Share transfer (FY 2017)
23227.00000000 shares to Peepul Capital Fund II LLC
Share transfer (FY 2017)
1.00000000 shares to Peepul Capital Fund II LLC
Share transfer (FY 2017)
33280.00000000 shares to Peepul Capital Fund II LLC
Share transfer (FY 2017)
3483.00000000 shares to Peepul Capital Fund II LLC
11 Apr 2016
Director ceased
MADAN GALLA
31 Mar 2016
Share transfer (FY 2016)
33279.00000000 shares to Madan
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
2 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 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
14 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Valley Telegence Private Limited U72300DL2009PTC196007 New Delhi, Delhi, India
Abyeti Technologies U72200KA2012PTC065295 Bangalore, Karnataka, India
Orlino Innovations Private Limited U72900HR2018PTC074672 Gurgaon, Haryana, India
Comguard U74999MH2011PTC218330 Thane, Maharashtra, India
Universal Entertainment Network (Nagpur) Private Limited U74120MH2011PTC221471 Nagpur, Maharashtra, India
Smart Login Solutions Private Limited U51101TG2013PTC086476 Hyderabad, Telangana, India
Translab Innovations Private Limited U72200KA2014PTC072809 Bangalore, Karnataka, India
Spectrum Group U72300MH2006PTC239180 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Teledna before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teledna: 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 60/100, 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 Teledna - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Teledna pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Teledna - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teledna an active company?

Teledna has MCA status “Dissolved Under Section 59(8)” with a compliance score of 16/100 (Caution Indicated).

Is Teledna financially healthy?

Teledna has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Teledna?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teledna?

The ultimate holding entity is Peepul Capital Fund Ii Llc. 2 active director(s) are on record.

Does Teledna have loans or charges against its assets?

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

Is Teledna up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Teledna?

Its Credit Risk Score is 60/100 (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.