Transaction Network Services (India) Private Limited - Due diligence report

A 360° intelligence report on Transaction Network Services: trust score, financial health, credit view, compliance, directors, growth and di…

2006-01-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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TN Transaction Network Services (India) Private Limited
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Transaction Network Services — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Transaction Network Services is assessed as Low Risk with a Trust Score of 94/100. Transaction Network Services is an active private limited indian non-government company incorporated in 2006, operating in the Telecom 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. Transaction Network Services (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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MICHAEL QUIGLEY KEEGAN 01234567 Director 01/04/2018 6 yrs Approved
PONDICHERRY SURENDRA PRAVEEN 01234567 Director 01/04/2018 6 yrs Approved
James Timothy Mc Laughlin 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 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
Transaction Network Services (mauritius) Limited
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Transaction Network Services (mauritius) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2025
Last AGM held
Annual general meeting
16 Jun 2025
Director ceased
James Timothy Mc Laughlin
17 Apr 2025
Director appointed
James Timothy Mc Laughlin (Director)
31 Mar 2025
Director ceased
DENNIS LEE RANDOLPH JR
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
FRANCIS JOHN FRANCIS JAMES BANFIELD
01 Dec 2013
Director ceased
RAJENDRA NARAYAN PAWAR
31 Jan 2013
Director ceased
RAYMOND LOW
17 Mar 2011
Director ceased
JENNIFER ANNE STIBBARD
11 Nov 2008
Director ceased
ANAND KUMAR
26 Sep 2008
Director ceased
MICHAEL QUIGLEY KEEGAN
Director ceased
PONDICHERRY SURENDRA PRAVEEN
03 Jul 2008
Director appointed
MICHAEL QUIGLEY KEEGAN (Director)
26 Jun 2008
Director appointed
PONDICHERRY SURENDRA PRAVEEN (Director)
04 Oct 2006
Director ceased
JOHN JAMES MC DONNELL JR
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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
Huwag Teleservices Private Limited U64100DL2015PTC282598 Mehrauli, Delhi, India
Wefe Technology U61200OR2009PTC010865 Bhubaneswar, Orissa, India
Mozaiq Automation Private Limited U72200DL2020PTC374847 New Delhi, Delhi, India
Teracom (India) U24241GA2001PLC002950 Ponda, Goa, 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
Avni Tech Ventures Private Limited U07299TG2007PTC052313 Secunderabad, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Transaction Network Services: 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 60/100, 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 Transaction Network Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Transaction Network Services 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 Transaction Network Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transaction Network Services an active company?

Transaction Network Services has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Transaction Network Services financially healthy?

Transaction Network Services has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Transaction Network Services?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transaction Network Services?

The ultimate holding entity is Transaction Network Services (mauritius) Limited. 3 active director(s) are on record.

Does Transaction Network Services have loans or charges against its assets?

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

Is Transaction Network Services up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Transaction Network Services?

Its Credit Risk Score is 60/100 (Moderate). 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.