Telematrix Consultants Private Limited - Due diligence report

A 360° intelligence report on Telematrix Consultants Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2004-05-21 Andheri East, Maharashtra Active Unlisted Active Compliant
Share
TC Telematrix Consultants 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

Telematrix Consultants Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Telematrix Consultants Private Limited is assessed as Moderate with a Trust Score of 52/100. Telematrix Consultants Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Telematrix Consultants Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 2 open (3.55 cr) · 18 satisfied (11.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Fullerton India Credit Company Limited1 48.0 cr
Nkgsb Co-Operative Bank Limited4 48.0 cr
N.K.G.S.B. Co-Operative Bank Limited2 48.0 cr
The N.K.G.S.B. Co-Operative Bank Limited3 48.0 cr
Others2 48.0 cr
Nkgsb Co-Op. Bank Ltd.5 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA JAYANT EKLAHARE 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA JAYANT EKLAHARE 01234567 Director 01/04/2018 6 yrs Approved
SAMIT PREMNARAYAN KASHYAP 01234567 Director 01/04/2018 6 yrs Approved
ASHISH PRAVINCHANDRA PAREKH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • JITENDRA JAYANT EKLAHARE has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: JITENDRA JAYANT EKLAHARE (CEO) · JITENDRA JAYANT EKLAHARE (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 30
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 22+ 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.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.55 cr already registered.
  • Compliance record supports lending.
Investor view39/100
Limited indicators at present
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 15 events
09 May 2025
Charge satisfied
Others
Charge satisfied
Nkgsb Co-Op. Bank Ltd.
Charge satisfied
The North Kanara G. S. B. Co-Op Bank Ltd
Charge satisfied
Nkgsb Co-Operative Bank Limited
05 Apr 2025
Charge satisfied
Others
Charge satisfied
The N.K.G.S.B. Co-Operative Bank Limited
Charge satisfied
N.K.G.S.B. Co-Operative Bank Limited
Charge satisfied
Nkgsb Co-Operative Bank Limited
Charge satisfied
Nkgsb Co-Operative Bank Ltd.
Charge satisfied
Nkgsb Co-Op. Bank Ltd.
26 Mar 2022
Director appointed
JITENDRA JAYANT EKLAHARE (CEO)
Director ceased
ANTARIKSH JITENDRA EKLAHARE
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
26 Jun 2019
Director appointed
JITENDRA JAYANT EKLAHARE (CEO)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Byindia Creations Private Limited U17291GJ2013PTC075257 Surat, Gujarat, India
Rathi Techservices Private Limited U70101MH1981PTC024141 Pune, Maharashtra, India
Nens Forex Services Private Limited U65999GJ2018PTC102703 Ahmedabad, Gujarat, India
A K Money Changer Private Limited U67190GJ2004PTC044514 Navsari, Gujarat, India
Sri Kalpataruvu Chits (India) Private Limited U65992AP2009PTC066484 Chilakaluripet, Andhra Pradesh, India
Jmprosperios Private Limited U74900MH2020PTC336101 Mumbai, Maharashtra, India
Grd Commodities Limited U74999WB2004PLC224351 Kolkata, West Bengal, India
Pawan Pariwahan Private Limited U60230WB2008PTC129829 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Telematrix Consultants Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Telematrix Consultants 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Telematrix Consultants Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Telematrix Consultants Private 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 Telematrix Consultants Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Telematrix Consultants Private Limited an active company?

Telematrix Consultants Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Telematrix Consultants Private Limited financially healthy?

Telematrix Consultants Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Telematrix Consultants Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Telematrix Consultants Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Telematrix Consultants Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is Telematrix Consultants Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Telematrix Consultants Private Limited?

Its Credit Risk Score is 40/100 (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.