Telepoint Services (India) Private Limited - Due diligence report

A 360° intelligence report on Telepoint Services (India) Private Limited: trust score, financial health, credit view, compliance, directors,…

2000-04-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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TS Telepoint Services (India) Private Limited
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Telepoint Services (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Telepoint Services (India) Private Limited is assessed as Low Risk with a Trust Score of 77/100. Telepoint Services (India) Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Telecom 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 16 Jul 2026 from the latest processed filings. Telepoint Services (India) 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 4 satisfied (4.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMARI DEVI 01234567 Director 01/04/2018 6 yrs Approved
SURESH VERMA CHAND 01234567 Director 01/04/2018 6 yrs Approved
PREM CHAND VERMA 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

As per FY 2017 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
Swedish Exergy Ab
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Swedish Exergy Ab Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 26+ 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.
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Apr 2018
Director ceased
ARUN KUMAR PAMIDIPANI
03 Jan 2014
Securities allotted
100517 Equity Shares Without Differential Rights - 24.52 Lakh raised
Securities allotted
116520 Equity Shares Without Differential Rights - 28.42 Lakh raised
Securities allotted
41052 Equity Shares Without Differential Rights - 10.01 Lakh raised
02 Jan 2014
Securities allotted
194834 Equity Shares Without Differential Rights - 47.52 Lakh raised
27 Sep 2013
Director ceased
RAJ KUMARI DEVI
Director ceased
SURESH VERMA CHAND
Director ceased
PREM CHAND VERMA
22 Nov 2012
Director ceased
LAXMI KUMAR PAMIDIPANI
20 Nov 2012
Director appointed
RAJ KUMARI DEVI (Director)
Director appointed
SURESH VERMA CHAND (Director)
Director appointed
PREM CHAND VERMA (Director)
24 Sep 2012
Charge satisfied
Canara Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
N.C. Telecom Private Limited U64203WB2004PTC098981 Kolkata, West Bengal, India
Geniustel Services Private Limited U64204UP2015PTC067972 Noida, Uttar Pradesh, India
Telecom Infrastructural Consultancy Services Private Limited U74140PB2009PTC032526 Patiala, Punjab, India
Midus Network Communications Private Limited U72200WB2009PTC138948 Kolkata, West Bengal, India
Asiar Solutions Private Limited U74900DL2011PTC220138 Delhi, Delhi, India
Allied Cable Solution Projects Private Limited U74999WB2008PTC126447 Nabagram, West Bengal, India
Mengi Hi-Tech Private Limited. U72200JK1995ULT001494 Jammu, Jammu & Kashmir, India
Atc Tower Company Of India Private Limited U64203MH2006PTC289295 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Telepoint Services (India) Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Telepoint Services (India) 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Telepoint Services (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Telepoint Services (India) 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 Telepoint Services (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Telepoint Services (India) Private Limited an active company?

Telepoint Services (India) Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Telepoint Services (India) Private Limited financially healthy?

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

Should I do business with Telepoint Services (India) Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Telepoint Services (India) Private Limited?

The ultimate holding entity is Swedish Exergy Ab. 3 active director(s) are on record.

Does Telepoint Services (India) Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Telepoint Services (India) Private Limited up to date with its ROC filings?

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

Is it risky to lend to Telepoint Services (India) Private Limited?

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.