Telesignalling Pvt.Ltd. - Due diligence report

A 360° intelligence report on Telesignalling Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…

1980-04-11 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Telesignalling Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Telesignalling Pvt.Ltd. is assessed as Moderate with a Trust Score of 67/100. Telesignalling Pvt.Ltd. is an active private limited indian non-government company incorporated in 1980, operating in the Telecom sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Telesignalling Pvt.Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Development Co- Op. Bank Ltd.1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RENU DUTTA 01234567 Director 01/04/2018 6 yrs Approved
ARPAN DATTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RENU DUTTA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 80
Growth signals & trust indicators
Operating for 46+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
27 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
20 Oct 2012
Director ceased
SHUBHENDU KUMAR DUTTA
01 Oct 2007
Director appointed
ARPAN DATTA (Director)
Director ceased
SHANKER DUTTA
07 Oct 1990
Charge created
Development Co- Op. Bank Ltd. - 75.00 Lakh
11 Apr 1980
Incorporated
Registered with Roc Kolkata I
Director appointed
RENU DUTTA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elisha Investments Limied U65993WB1987PLC043103 Kolkata, West Bengal
Pkg Financers Private Limited U67120WB1995PTC071583 Kolkata, West Bengal
Chongtong Hydro Energy Private Limited U40300WB2013PTC189922 Kolkata, West Bengal
Ida Organic Private Limited U01409WB2003PTC097430 Kolkata, West Bengal
Bello Vista Technologies Private Limited U72900WB2009PTC139944 Kolkata, West Bengal
6 PETAL TEA WRAPPER & WAREHOUSE LLP AAU-8438 Kolkata, West Bengal
Ifb Appliances Ltd U31103WB1991PLC050862 Kolkata, West Bengal
Dajsan Engineering (India) Private Limited U24246WB1978PTC031507 Kolkata, West Bengal
Chandrasree Exim Pvt. Ltd. U51909WB1993PTC059337 Kolkata, West Bengal
United Equipments & Stores Pvt Ltd U51504WB1948PTC016267 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Telesignalling Pvt.Ltd. before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Telesignalling Pvt.Ltd.: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Telesignalling Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Telesignalling Pvt.Ltd. 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 Telesignalling Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Telesignalling Pvt.Ltd. an active company?

Telesignalling Pvt.Ltd. has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Telesignalling Pvt.Ltd. financially healthy?

Processed financial statements are not yet available for Telesignalling Pvt.Ltd., so its financial health is unassessed.

Should I do business with Telesignalling Pvt.Ltd.?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Telesignalling Pvt.Ltd.?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Telesignalling Pvt.Ltd. have loans or charges against its assets?

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

Is Telesignalling Pvt.Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Telesignalling Pvt.Ltd.?

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.