Telit Communications India Private Limited - Due diligence report

A 360° intelligence report on Telit Wireless Solutions: trust score, financial health, credit view, compliance, directors, growth and distre…

2006-10-16 Bangalore, Karnataka Active Unlisted Active Compliant
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TC Telit Communications India Private Limited
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Telit Wireless Solutions — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Telit Wireless Solutions is assessed as Low Risk with a Trust Score of 92/100. Telit Wireless Solutions is an active private limited indian non-government company incorporated in 2006, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Telit Communications India Private Limited snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.03 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Dec 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
EYAL SHEFER 01234567 Director 01/04/2018 6 yrs Approved
APARNA SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
Sumanth Shivani Gopalakrishnarao 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.
Director & KMP remuneration (FY 2022)
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 2022 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
Gainspan Corporation Usa
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Gainspan Corporation Usa Holding Company 74.00%

Key managerial personnel: APARNA SRINIVASAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.03 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Nov 2025
Director appointed
Sumanth Shivani Gopalakrishnarao (Whole-Time Director)
25 Sep 2025
Last AGM held
Annual general meeting
31 Dec 2024
Latest balance sheet
Filed with ROC
24 Apr 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 4.03 cr
24 Feb 2022
Director ceased
DANIEL ALEXANDER NEIGER
21 Sep 2020
Director ceased
YARIV DAFNA
10 Aug 2020
Director ceased
EYAL SHEFER
15 Jan 2020
Director appointed
EYAL SHEFER (Director)
18 Sep 2019
Director ceased
ERAN EDRI
31 Dec 2018
Share transfer (FY 2018)
1.00000000 shares to APARNA SRINIVASAN
30 Jun 2018
Director ceased
YOSEF FAIT
Director ceased
APARNA SRINIVASAN
22 Jun 2018
Director ceased
PANKAJ NARAYANRAO VYAS
12 Jun 2018
Director appointed
APARNA SRINIVASAN (Whole-time director)
22 Nov 2017
Director ceased
GREGORY ALAN WINNER
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
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.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
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
Chemtrols Infotech U72300MH2012PTC227824 Mumbai, Maharashtra, India
Integral Logistics Services Private Limited U74900DL2014PTC264477 New Delhi, Delhi, India
Betanxt India Private Limited U72900KA2021PTC145810 Bangalore North, Karnataka, India
Ab Cartridge Private Limited U72900MH2007PTC175979 Mumbai, Maharashtra, India
Veracitiz Solution U74120MH2011PTC217109 Navi Mumbai, Maharashtra, India
Groundtruth U72900DL2018FTC338141 New Delhi, Delhi, India
Delcaper U72900GJ2021PTC126336 Ahmedabad, Gujarat, India
Nextuple India Private Limited U72900KA2019PTC120177 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Telit Wireless Solutions 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 Telit Wireless Solutions: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Telit Wireless Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Telit Wireless Solutions 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 Telit Wireless Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Telit Wireless Solutions an active company?

Telit Wireless Solutions has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Telit Wireless Solutions financially healthy?

Telit Wireless Solutions has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Telit Wireless Solutions?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Telit Wireless Solutions?

The ultimate holding entity is Gainspan Corporation Usa. 3 active director(s) are on record.

Does Telit Wireless Solutions have loans or charges against its assets?

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

Is Telit Wireless Solutions up to date with its ROC filings?

Balance sheet slightly behind (Dec 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Telit Wireless Solutions?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.