Ttl Mobile Private Limited - Due diligence report

A 360° intelligence report on Ttl Mobile Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2007-03-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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TM Ttl Mobile Private Limited
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Ttl Mobile Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Ttl Mobile Private Limited is assessed as Moderate with a Trust Score of 61/100. Ttl Mobile Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Business Outsourcing 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 low compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Ttl Mobile Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (300.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Canara Bank1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KUSH SWATANTRA BHATNAGAR 01234567 Director 01/04/2018 6 yrs Approved
VISHAL RALLY 01234567 Director 01/04/2018 6 yrs Approved
SHINU MATHAI 01234567 Director 01/04/2018 6 yrs Approved
Vijay Natwarlal Mundra 01234567 Director 01/04/2018 6 yrs Approved
Kumaresan Vivek 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.
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
Tata Teleservices Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Tata Teleservices Limited Holding Company 74.00%

Key managerial personnel: Vijay Natwarlal Mundra (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
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 record supports lending.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 May 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Apr 2024
Director ceased
VIJAY NATWARLAL MUNDRA
19 Jun 2023
Director ceased
VRUSHALI NEELESH DHAMNASKAR
Director ceased
VISHAL RALLY
Director ceased
SHINU MATHAI
13 Mar 2023
Director appointed
VISHAL RALLY (Director)
05 Jan 2023
Director appointed
SHINU MATHAI (Director)
15 Apr 2021
Director ceased
PONNIAH BALASUBRA MANIAN
26 May 2020
Director appointed
Kumaresan Vivek (Company Secretary)
19 Feb 2020
Director appointed
Vijay Natwarlal Mundra (CFO)
29 Aug 2019
Director ceased
VENKATESA PRASAD NARAYAN IYER
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Tata Teleservices Ltd JTRenganathan
28 Sep 2018
Director ceased
KUSH SWATANTRA BHATNAGAR
Director ceased
RICHA TRIPATHI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dh Technology Private Limited U72200DL2007PTC168733 New Delhi, Delhi, India
Lucent Global Innoventures (Opc) Private Limited U74999DL2022OPC394605 Delhi, Delhi, India
Taskrig Solutions Private Limited U72200PN2014PTC153150 Pune, Maharashtra, India
Crio Digital Private Limited U72900DL2019PTC354102 Delhi, Delhi, India
Hckk Ventures L45100MH1983PLC263361 Nashik, Maharashtra, India
Consam Telecom Private Limited U72900BR2018PTC038576 Raniganj Arariaforbesganj, Bihar, India
Aman Netcom Private Limited. U72300DL2007PTC166549 New Delhi, Delhi, India
M M Designs Network Private Limited U72900DL2010PTC211318 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ttl Mobile Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ttl Mobile 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 40/100, margin trends, ownership structure and peer set for Ttl Mobile Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Ttl Mobile Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ttl Mobile Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ttl Mobile Private Limited an active company?

Ttl Mobile Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Ttl Mobile Private Limited financially healthy?

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

Should I do business with Ttl Mobile Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ttl Mobile Private Limited?

The ultimate holding entity is Tata Teleservices Limited. 5 active director(s) are on record.

Does Ttl Mobile Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ttl Mobile Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Ttl Mobile 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.