Telesia Llp - Due diligence report

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

2020-11-09 Surat, Gujarat Active
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  • Director details, charges & MCA documents
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Telesia Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Telesia Llp is assessed as Low Risk with a Trust Score of 88/100. Telesia Llp is an active limited liability partnership incorporated in 2020, operating in the Consumer Electronics & Durables sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Telesia Llp snapshot & full profile →

Financial Health › No Data
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRTI RAKESH REVAWALA 01234567 Director 01/04/2018 6 yrs Approved
SUNNY JIGNESH REVAWALA 01234567 Director 01/04/2018 6 yrs Approved
YASH KIRAN REVAWALA 01234567 Director 01/04/2018 6 yrs Approved
KETKI KIRAN REVAWALA 01234567 Director 01/04/2018 6 yrs Approved
MINAL JIGNESH REVAWALA 01234567 Director 01/04/2018 6 yrs Approved
RONIL RAKESH REVAWALA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH SURENDRA REVAWALA 01234567 Director 01/04/2018 6 yrs Approved
KIRAN SURENDRA REVAWALA 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH SURENDRA REVAWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 90
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Dec 2020
Director appointed
KIRTI RAKESH REVAWALA (Designated Partner)
Director appointed
SUNNY JIGNESH REVAWALA (Designated Partner)
Director appointed
YASH KIRAN REVAWALA (Designated Partner)
Director appointed
KETKI KIRAN REVAWALA (Designated Partner)
Director appointed
MINAL JIGNESH REVAWALA (Designated Partner)
Director appointed
RAKESH SURENDRA REVAWALA (Designated Partner)
Director appointed
KIRAN SURENDRA REVAWALA (Designated Partner)
23 Dec 2020
Director ceased
KIRTI RAKESH REVAWALA
Director ceased
SUNNY JIGNESH REVAWALA
Director ceased
YASH KIRAN REVAWALA
Director ceased
KETKI KIRAN REVAWALA
Director ceased
MINAL JIGNESH REVAWALA
Director ceased
RAKESH SURENDRA REVAWALA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhavtej Syntex Private Limited U17119GJ1988PTC011490 Surat, Gujarat
CAMSNEL SAAS LLP AAN-5194 Surat, Gujarat
Ashvamedha Corporate Private Limited U46909GJ2014PTC079716 Surat, Gujarat
Ahcp Solar Twenty One Private Limited U40300GJ2020PTC119048 Surat, Gujarat
AVATEC E-MOBILITY SOLUTIONZ LLP AAQ-9152 Surat, Gujarat
Kwikfin Credit Limited U65990GJ2017PLC099593 Surat, Gujarat
Prem Fabrics Private Limited U17120GJ2010PTC063419 Surat, Gujarat
Phaolaan Gems And Diamonds Gallery Private Limited U32111GJ2024PTC148991 Surat, Gujarat
Suvarna Spinning Mill Private Limited U20203GJ2025PTC157833 Surat, Gujarat
12

Who Uses This Report

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

Verify Telesia Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Telesia Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Telesia Llp 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 Telesia Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Telesia Llp an active company?

Telesia Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Telesia Llp financially healthy?

Processed financial statements are not yet available for Telesia Llp, so its financial health is unassessed.

Should I do business with Telesia Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Telesia Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Telesia Llp have loans or charges against its assets?

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

Is Telesia Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Telesia Llp?

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.