Promoter holding
64.27%
TT
Tulip Telecom Limited - Due diligence report
A 360° intelligence report on Tulip Telecom: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Tulip Telecom — 360° Intelligence Report
Generated from MCA filings & public records43/100
Trust Score
Caution Indicated
Tulip Telecom is assessed as Caution Indicated with a Trust Score of 43/100. Tulip Telecom is a public limited indian non-government company incorporated in 1992, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Tulip Telecom Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 30 open (5,928.48 cr) · 8 satisfied (225.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Edelweiss Asset Reconstruction Company Limited | 3 | 48.0 cr |
| Bank Of India | 4 | 48.0 cr |
| Standard Chartered Bank | 4 | 48.0 cr |
| Icici Bank Limited | 5 | 48.0 cr |
| Axis Trustee Services Limited | 3 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2011 - filings overdue.
- Flagged by authority: BSE, NSE, MSEI.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARDEEP SINGH BEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH GULSHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- RAJIV WADHWA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Key managerial personnel: HARDEEP SINGH BEDI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
30 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 30 open charge(s) of 5,928.48 cr already registered.
- Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events07 Jul 2014
Director appointed
RAJIV WADHWA (Additional Director)
22 Jan 2014
Director ceased
PRADEEP CHANDRAKANT BANDIVADEKAR
25 Nov 2013
Director ceased
ANUJ BHARGAVA
06 Nov 2013
Director ceased
DEEPINDER SINGH BEDI
16 Aug 2013
Director ceased
CHANDRAHAS KUTTY
Director ceased
DINESH KAUSHAL
30 Mar 2013
Charge created
Bank Of India - 691.35 cr
29 Dec 2012
Director ceased
VINOD CHANDER SINHA
Director ceased
AMAR NATH SINHA
17 Aug 2012
Director ceased
JAGDISH PATRA
27 Jul 2012
Charge created
Dbs Bank Ltd. - 92.13 cr
30 Mar 2012
Charge created
Punjab National Bank - 150.00 cr
27 Feb 2012
Charge created
Idbi Trusteeship Services Limited - 250.00 cr
07 Feb 2012
Charge created
Infrastructure Development Finance Company Limited - 100.00 cr
19 Jan 2012
Charge created
Barclays Bank Plc. (Acting As The Security Trustee) - 76.50 cr
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tulip Telecom before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tulip Telecom: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Tulip Telecom - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Tulip Telecom 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 Tulip Telecom - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tulip Telecom an active company?
Tulip Telecom has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Tulip Telecom financially healthy?
Processed financial statements are not yet available for Tulip Telecom, so its financial health is unassessed.
Should I do business with Tulip Telecom?
Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tulip Telecom?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Tulip Telecom have loans or charges against its assets?
30 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Tulip Telecom up to date with its ROC filings?
Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Tulip Telecom?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
