Teracom Limited - Due diligence report

A 360° intelligence report on Teracom (India): trust score, financial health, credit view, compliance, directors, growth and distress signal…

2001-02-09 Ponda, Goa Active Unlisted Active Compliant
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Teracom (India) — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Teracom (India) is assessed as Moderate with a Trust Score of 55/100. Teracom (India) is an active public limited indian non-government company incorporated in 2001, 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 high compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Teracom Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 21 satisfied (1,383.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Industrial Development Bank Of India Limited1 48.0 cr
Sojitz Corporation2 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited5 48.0 cr
Idbi Bank Limited2 48.0 cr
Iindian Overseas Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHESHYAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Govind Shrivastava 01234567 Director 01/04/2018 6 yrs Approved
AWADHESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1 allotment(s) · 4 transfer(s)

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

Key managerial personnel: RAKESH KUMAR GUPTA (CFO) · MUKESH KUMAR YADAV (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (38/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
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 view53/100
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 2024
Last AGM held
Annual general meeting
17 May 2024
Director ceased
MUKESH ARORA
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Nov 2023
Director appointed
Govind Shrivastava (Additional Director)
21 Aug 2023
Director appointed
RADHESHYAM GUPTA (Additional Director)
05 Jul 2023
Charge satisfied
Others
01 Sep 2022
Director appointed
AWADHESH KUMAR (Company Secretary)
31 Dec 2021
Director ceased
ANAND KUMAR SHUKLA
31 Mar 2019
Share transfer (FY 2019)
220000.00000000 shares to MUKESH ARORA
01 Sep 2018
Director appointed
RAKESH KUMAR GUPTA (CFO)
31 Mar 2017
Share transfer (FY 2017)
800000.00000000 shares to Reliance Assets Managment Mauritius ltd
Share transfer (FY 2017)
592275.00000000 shares to Aryaman Arora
24 Mar 2017
Director ceased
RAJESH KUMAR YADUVANSHI
31 Mar 2016
Share transfer (FY 2016)
48000.00000000 shares to Sudershan
28 Sep 2015
Director ceased
MUKESH KUMAR YADAV
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 21 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Innovative Coverage Solutions Private Limited U72200MH2008PTC187078 Mumbai, Maharashtra, India
Huwag Teleservices Private Limited U64100DL2015PTC282598 Mehrauli, Delhi, India
Wefe Technology U61200OR2009PTC010865 Bhubaneswar, Orissa, India
Mozaiq Automation Private Limited U72200DL2020PTC374847 New Delhi, Delhi, India
Transaction Network Services U72200MH2006PTC249303 Mumbai, Maharashtra, India
Amtel Communication Private Limited U51505OR2005PTC008062 Rourkela, Orissa, India
Innowyze Global Solutions (Opc) Private Limited U74999GJ2019OPC107510 Anand, Gujarat, India
Mobitech Wireless U29309TZ2020PTC033340 Perundurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Teracom (India) before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teracom (India): 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: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Teracom (India) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Teracom (India) pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Teracom (India) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teracom (India) an active company?

Teracom (India) has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Teracom (India) financially healthy?

Teracom (India) has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Teracom (India)?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teracom (India)?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Teracom (India) have loans or charges against its assets?

No open charges - all 21 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Teracom (India) up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Teracom (India)?

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.