Telephone Cables Limited - Due diligence report

A 360° intelligence report on Telephone Cables Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1983-04-11 Ut, Chandigarh Under Cirp Listed
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Telephone Cables Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Telephone Cables Limited is assessed as Moderate with a Trust Score of 51/100. Telephone Cables Limited is a public limited indian non-government company incorporated in 1983, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Telephone Cables Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 27 open (162.09 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab And Sind Bank1 48.0 cr
State Bank Of Patiala7 48.0 cr
Sbop Psb Sbi State Bank Of Bikaner & Jaipur Canara Bank1 48.0 cr
American Express Bank3 48.0 cr
Others6 48.0 cr
American Express Bank Ltd1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: BSE, CDSL, DSE.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTI RAI 01234567 Director 01/04/2018 6 yrs Approved
BUBLI BRAR 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP SINGH GREWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 43+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
27 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 27 open charge(s) of 162.09 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
09 Sep 2013
Director appointed
JYOTI RAI (Additional Director)
Director ceased
GURBRINDER KAUR BRAR
23 Aug 2010
Director ceased
A K S BRAR
10 May 2010
Director ceased
AJIT SINGH CHATHA
27 Apr 2001
Charge created
American Express Bank Ltd - 10.00 cr
09 May 2000
Charge created
American Express Bank - 5.00 cr
06 Sep 1999
Charge created
American Express Bank - 3.50 cr
01 Aug 1999
Director appointed
KULDEEP SINGH GREWAL (Director)
14 Jul 1998
Charge created
Stata Bank Of Patiala - 90.00 Lakh
28 Jul 1997
Charge created
American Express Bank - 8.00 cr
07 Oct 1995
Charge created
Bank Of Punjab Ltd - 5.00 cr
Charge created
State Bank Of India - 5.10 cr
29 Aug 1995
Charge created
Canara Bank - 4.50 cr
10

Key Observations

Auto-generated from the data above
3 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.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Telephone Cables Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Telephone Cables 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Telephone Cables Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Telephone Cables Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Telephone Cables Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Telephone Cables Limited an active company?

Telephone Cables Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Telephone Cables Limited financially healthy?

Processed financial statements are not yet available for Telephone Cables Limited, so its financial health is unassessed.

Should I do business with Telephone Cables Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Telephone Cables Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Telephone Cables Limited have loans or charges against its assets?

27 open charge(s) are registered against its assets.

Is Telephone Cables Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Telephone Cables Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.