Promoter holding
64.27%
UT
United Telecoms Limited - Due diligence report
A 360° intelligence report on Utlindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Utlindia — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Utlindia is assessed as Moderate with a Trust Score of 69/100. Utlindia is an active public limited indian non-government company incorporated in 1984, operating in the Telecom sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. United Telecoms 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 accessScores 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 10 open (640.12 cr) · 37 satisfied (1,227.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Sojitz Corporation | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Uti Bank Limited | 7 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: BRAHMAYYA & CO. on 2015-05-16.
- Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHERUKURI VENKATA VARAPRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POTLURI RAJMOHAN RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REKHA RAJAGOPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAYAL KUMARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHIVA RAO RAJDHAR PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nagesh Munirathnam Ramineni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADMAVATHI POTLURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAVANA POTLURI RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- VIJAY JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
13
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Utl Technologies Limited | Subsidiary Company | 74.00% |
| United Surya Energy Limited | Subsidiary Company | 74.00% |
| United Wireless Technologies Limited | Subsidiary Company | 74.00% |
| Nsp Electronics Limited | Subsidiary Company | 74.00% |
| United Sustainable Energy India Private Limited | Subsidiary Company | 74.00% |
| New Era Power Corporation Limited | Subsidiary Company | 74.00% |
| Andhra Networks Limited | Associate Company | 74.00% |
| Trigyn Technologies Limited | Associate Company | 74.00% |
| United Erp Solutions Limited | Associate Company | 74.00% |
| United Power And Steel Alloys Limited | Associate Company | 74.00% |
Key managerial personnel: Nagesh Munirathnam Ramineni (CFO) · PADMAVATHI POTLURI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (32/100).
10 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 71.28 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 640.12 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Oct 2025
Charge created
Others - 18.00 cr
23 Sep 2025
Last AGM held
Annual general meeting
06 Aug 2025
Charge satisfied
Others
21 May 2025
Charge satisfied
Dhanlaxmi Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge created
Others - 259.00 cr
13 Dec 2024
Charge satisfied
Others
27 Nov 2024
Director appointed
BHAVANA POTLURI RAO (Director)
15 Apr 2024
Charge satisfied
State Bank Of India
02 Apr 2024
Charge satisfied
Others
Charge satisfied
Oriental Bank Of Commerce
27 Mar 2024
Charge created
Others - 210.00 cr
09 Mar 2024
Charge created
Others - 124.00 cr
29 Dec 2023
Director ceased
CHERUKURI VENKATA VARAPRASAD
Director ceased
BHIVA RAO RAJDHAR PATIL
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| P2P Networks Private Limited | U64204HR2023PTC138741 | Dlf Qe, Haryana, India |
| Cloud Telesol Private Limited | U64203MH2011PTC215438 | Navi Mumbai, Maharashtra, India |
| Airnet Cable And Datacom | U74120MH2013PTC248829 | Mumbai, Maharashtra, India |
| Valiantcom | L74899DL1993PLC056652 | New Delhi., Delhi, India |
| Convergentwireless | U72900KA2001PTC029813 | Bangalore, Karnataka, India |
| Nelco | L32200MH1940PLC003164 | Navi Mumbai, Maharashtra, India |
| Avantel | L72200AP1990PLC011334 | Vishakhapatnam, Andhra Pradesh, India |
| Gtl | L40300MH1987PLC045657 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Utlindia before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Utlindia: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Utlindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Utlindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Utlindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Utlindia an active company?
Utlindia has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Utlindia financially healthy?
Utlindia has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Utlindia?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Utlindia?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Utlindia have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 37 earlier charge(s) stand satisfied.
Is Utlindia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Utlindia?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
