Telexmo Power Private Limited - Due diligence report

A 360° intelligence report on Telexmo Power Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2013-05-28 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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TP Telexmo Power Private Limited
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Telexmo Power Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
27/100
Trust Score
Caution Indicated

Telexmo Power Private Limited is assessed as Caution Indicated with a Trust Score of 27/100. Telexmo Power Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Real Estate sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Telexmo Power Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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 ScoreCaution Indicated
27/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAR DEEP 01234567 Director 01/04/2018 6 yrs Approved
RISHAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
YASH RAJ ANAND 01234567 Director 01/04/2018 6 yrs Approved
DAVENDER SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • YASH RAJ ANAND has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 5
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence14/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 6 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
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 view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
04 Oct 2018
Director ceased
AMAR DEEP
Director ceased
RISHAL SINGH
28 May 2018
Director appointed
AMAR DEEP (Additional Director)
25 May 2018
Director appointed
RISHAL SINGH (Additional Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to Raj yash
Latest balance sheet
Filed with ROC
05 Nov 2016
Director ceased
JITENDER BHARDWAJ
Director ceased
DIPENDER BHARDWAJ
29 Sep 2016
Director appointed
YASH RAJ ANAND (Additional Director)
Director appointed
DAVENDER SHARMA (Additional Director)
28 Jan 2015
Director ceased
SAVITA SHARMA
30 Sep 2014
Director ceased
ARCHANA BHARDWAJ
28 May 2013
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A.H. Enterprises Pvt. Ltd. U51909WB1994PTC065161 Kolkata, West Bengal, India
Mishmi Dealers Limited U74900WB2013PLC197672 Kolkata, West Bengal, India
Baldev Ispat Pvt Ltd U27310HR1987PTC027073 Haryana, Haryana, India
Deemond Garments (India) Private Limited U18101OR2015PTC019049 Jajpur, Orissa, India
Windson Vinimay Private Limited U51909WB2009PTC136924 Howarh, West Bengal, India
Mdi Vietindia Trade Private Limited U51909MH2014PTC258515 Thane, Maharashtra, India
Barochia Enterprise Private Limited U74999GJ2016PTC092484 Rajkot, Gujarat, India
Jsp Tradings & Solutions Private Limited U52390TN2016PTC103960 Saidapet, Tamil Nadu, India
12

Who Uses This Report

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

Verify Telexmo Power Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Telexmo Power 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Telexmo Power Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 27/100, distress signals and MSME payment-delay disclosures - know whether Telexmo Power 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 Telexmo Power Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Telexmo Power Private Limited an active company?

Telexmo Power Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Telexmo Power Private Limited financially healthy?

Telexmo Power Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Telexmo Power Private Limited?

Its overall Trust Score is 27/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Telexmo Power Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Telexmo Power Private Limited have loans or charges against its assets?

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

Is Telexmo Power Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Telexmo Power Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.