Telecom Ancillaries Private Limited - Due diligence report

A 360° intelligence report on Telecom Ancillaries Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1973-09-21 New Delhi, Delhi Active Unlisted Active Compliant
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Telecom Ancillaries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Telecom Ancillaries Private Limited is assessed as Moderate with a Trust Score of 74/100. Telecom Ancillaries Private Limited is an active private limited indian non-government company incorporated in 1973, operating in the Travel and Hospitality 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 04 Jul 2026 from the latest processed filings. Telecom Ancillaries Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHWA KAMAL MEATTLE 01234567 Director 01/04/2018 6 yrs Approved
Dwarika Prasad Nautiyal 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 12 transfer(s)

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

Group entityRelationship% held
Okhla Chemicals Limited Associate Company 74.00%
Wecan Services . Com Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 52+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
14 Jul 2025
Director appointed
Dwarika Prasad Nautiyal (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2023
Director ceased
AJOY KUMAR NANDI
10 Jun 2022
Director ceased
CHANDER BHAN AGGARWAL
08 Jun 2022
Director appointed
VISHWA KAMAL MEATTLE (Director)
11 Jan 2021
Director ceased
MAHESH KUMAR GUPTA
27 Nov 2018
Director ceased
PRAMOD KUMAR SHUKLA
31 Mar 2017
Share transfer (FY 2017)
1230.00000000 shares to Anita
Share transfer (FY 2017)
270.00000000 shares to Kamal Vishwa
Share transfer (FY 2017)
320.00000000 shares to Anita
Share transfer (FY 2017)
1180.00000000 shares to Kamal Vishwa
Share transfer (FY 2017)
1500.00000000 shares to Talentgenie
Share transfer (FY 2017)
1500.00000000 shares
08 May 2010
Director ceased
MAHESH DUTT SANWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 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
Pristine Property Management Private Limited U74210MH1996PTC104820 Mumbai, Maharashtra, India
Beacon Higher Education Services Private Limited U80900DL2010PTC203311 Vasant Kunj, Delhi, India
Industrial Township (Maharashtra) Limited U45203MH2008PLC184190 Mumbai, Maharashtra, India
Digital Solutions U72100DL2000PTC108283 Delhi, Delhi, India
Apar India Foundation U74140DL2015NPL282379 Delhi, Delhi, India
Mibiz Knowledge Park Private Limited U74999KL2017PTC050830 Thiruvananthapuram, Kerala, India
Alj Infrastructure Private Limited U45200MH2008PTC184348 Mumbai, Maharashtra, India
Universal E P Private Limited U74899DL1982PTC013400 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Telecom Ancillaries Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Telecom Ancillaries 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: 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 70/100, margin trends, ownership structure and peer set for Telecom Ancillaries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Telecom Ancillaries 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 Telecom Ancillaries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Telecom Ancillaries Private Limited an active company?

Telecom Ancillaries Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Telecom Ancillaries Private Limited financially healthy?

Telecom Ancillaries Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Telecom Ancillaries Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Telecom Ancillaries Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Telecom Ancillaries Private Limited have loans or charges against its assets?

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

Is Telecom Ancillaries Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Telecom Ancillaries Private Limited?

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.