Telelogic India Private Limited - Due diligence report

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

2000-11-14 Mumbai, Maharashtra Amalgamated Unlisted
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Ibm — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Ibm is assessed as Moderate with a Trust Score of 57/100. Ibm is a private limited indian non-government company incorporated in 2000, operating in the Information Technology 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 03 Nov 2026 from the latest processed filings. Telelogic India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKITARAMAN SUBASH 01234567 Director 01/04/2018 6 yrs Approved
RAMESH RAMANATHAN 01234567 Director 01/04/2018 6 yrs Approved
MURUGESAN ARUNAGIRI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VENKITARAMAN SUBASH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
25 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
19 Sep 2011
Director ceased
RAMESH RAMANATHAN
07 Jan 2011
Director appointed
RAMESH RAMANATHAN (Director)
Director ceased
SREEHARI NARASIPUR MADHAVARAO
23 Sep 2010
Director ceased
VENKITARAMAN SUBASH
25 Aug 2010
Director ceased
ROHIT PANDE
07 Jul 2010
Director appointed
VENKITARAMAN SUBASH (Director)
13 Mar 2009
Director ceased
SIDHARTH MALIK
Director ceased
RAMMOHAN HIMMATRAOPET
22 Dec 2008
Director ceased
MIKAEL PER PALADE
Director ceased
JONAS LUNDQVIST
15 Sep 2008
Director appointed
MURUGESAN ARUNAGIRI (Director)
14 Nov 2000
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alacrity Soft Solutions Private Limited U72200DL2005PTC141444 Dwarka, Delhi, India
Seer Enggit Solutions Private Limited U93000CH2012PTC034010 Chandigarh, Chandigarh, India
Infinite Technography (India) Private Limited U74999WB2004PTC097782 Kolkata, West Bengal, India
Key Prompt Softwares Private Limited U72200RJ2001PTC016909 Jaipur, Rajasthan, India
Oasys Networks Private Limited U72900DL2000PTC105174 New Delhi, Delhi, India
Agrini Consulting Services Private Limited U72900DL2009PTC195640 Delhi, Delhi, India
Diligent Bytes Private Limited U72900PN2012PTC142321 Pune, Maharashtra, India
Essential Engineering Solutions Private Limited U72900KA2004PTC034627 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Ibm 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 Ibm: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ibm - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Ibm 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 Ibm - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ibm an active company?

Ibm has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Ibm financially healthy?

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

Should I do business with Ibm?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ibm?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ibm have loans or charges against its assets?

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

Is Ibm up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ibm?

Its Credit Risk Score is 55/100 (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.