Promoter holding
64.27%
TG
Teleperformance Global Services Private Limited - Due diligence report
A 360° intelligence report on Intelenetglobal: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Intelenetglobal — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Intelenetglobal is assessed as Caution Indicated with a Trust Score of 49/100. Intelenetglobal is a private limited indian non-government company incorporated in 2001, operating in the Information Technology 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 low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Teleperformance Global Services Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 24 satisfied (401.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 4 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Citibank N. A. | 3 | 48.0 cr |
| Dbs Bank Ltd | 2 | 48.0 cr |
| The Hongkong & Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 8/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (3115 disclosure(s)).
- 17 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TERI ELAINE OBRIEN RATTO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANISH MUKKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRAHMANANDA YESHWANT SANIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANISH MUKKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRAHMANANDA YESHWANT SANIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUPENDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL CHHABRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OLIVIER CLAUDE JEAN RIGAUDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL CHHABRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- OLIVIER CLAUDE JEAN RIGAUDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Dutch Contact Centers (dcc) B.v.
Subsidiaries
1
Group entities
1
Capital events
5 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Teleperformance Business Services India Limited | Subsidiary Company | 74.00% |
| Teleperformance Global Services Private Limited (jordan) Llc | Subsidiary Company | 74.00% |
| Dutch Contact Centers (dcc) B.v. | Holding Company | 74.00% |
Key managerial personnel: BRAHMANANDA YESHWANT SANIL (CFO) · ANISH MUKKER (CEO) · BRAHMANANDA YESHWANT SANIL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 25+ 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: Amalgamated.
Compliance score is weak (8/100).
MSME payment delays disclosed - latest outstanding 59.24 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence30/100
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 assessment65/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events04 Apr 2024
Charge satisfied
Others
18 Aug 2023
Director appointed
TERI ELAINE OBRIEN RATTO (Additional Director)
10 Aug 2023
Last AGM held
Annual general meeting
09 Aug 2023
Director ceased
VINOD MEHTA
19 Jul 2023
Charge satisfied
Others
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Nov 2022
Director appointed
VINOD MEHTA (Director)
31 Oct 2022
Director ceased
AMIT GUPTA
27 Sep 2022
Director ceased
LEIGH PATRICE RYAN
Director ceased
ANISH MUKKER
01 Jul 2022
Director appointed
ANISH MUKKER (Director)
Director appointed
BRAHMANANDA YESHWANT SANIL (CFO)
Director appointed
ANISH MUKKER (CEO)
30 Jun 2022
Director ceased
SACHIN RAMESH RAJE
28 Jun 2022
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
17 active GST registration(s) indicate ongoing business operations.
All 24 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Ienergizer | U72900DL2010PTC201452 | New Delhi, Delhi, India |
| Honeywell | U74899DL1995PTC071592 | New Delhi, Delhi, India |
| Convergys India Services Private Limited | U74899HR2001PTC111537 | Dlf Qe, Haryana, India |
| Conneqtcorp | U64200KA1995PLC148924 | Bangaluru, Karnataka, India |
| Northern Trust | U72300KA2005FTC048089 | Bangalore North, Karnataka, India |
| Teleperformance Global Business Private Limited | U72900MH2001PTC395416 | Mumbai, Maharashtra, India |
| Sahakarglobal | U52290MH1996PLC101956 | Mumbai, Maharashtra, India |
| Nokia Solutions And Networks India Private Limited | U72900DL2006PTC155149 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Intelenetglobal before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Intelenetglobal: 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 90/100, 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 Intelenetglobal - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Intelenetglobal 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 Intelenetglobal - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Intelenetglobal an active company?
Intelenetglobal has MCA status “Amalgamated” with a compliance score of 8/100 (Caution Indicated).
Is Intelenetglobal financially healthy?
Intelenetglobal has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Intelenetglobal?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Intelenetglobal?
The ultimate holding entity is Dutch Contact Centers (dcc) B.v.. 10 active director(s) are on record.
Does Intelenetglobal have loans or charges against its assets?
No open charges - all 24 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Intelenetglobal up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 8/100 (Caution Indicated).
Is it risky to lend to Intelenetglobal?
Its Credit Risk Score is 90/100 (Low Risk). 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.
