Promoter holding
64.27%
UI
Utstarcom India Telecom Private Limited - Due diligence report
A 360° intelligence report on Utstarcom: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Utstarcom — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Utstarcom is assessed as Moderate with a Trust Score of 74/100. Utstarcom is an active private limited indian non-government company incorporated in 2003, 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 low compliance risk and moderate financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Utstarcom India Telecom Private 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 0 open (-) · 1 satisfied (50.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: V. P. Thacker & Co. on 2018-02-01.
- Delayed payments to MSME suppliers disclosed (116 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| POOJA GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKUSH MENDIRATTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhavishay Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- ANKUSH MENDIRATTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Utstarcom Hong Kong Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Utstarcom Hong Kong Limited | Holding Company | 74.00% |
Key managerial personnel: RAHUL PANDEY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 27.92 Lakh.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
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 view65/100
Mixed 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 Sep 2025
Last AGM held
Annual general meeting
21 Aug 2025
Director appointed
Bhavishay Agrawal (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Oct 2022
Charge satisfied
Yes Bank Limited
31 Jul 2020
Director appointed
ANKUSH MENDIRATTA (Director)
31 May 2020
Director ceased
ASHOK KUMAR AGARWAL
01 Mar 2019
Director ceased
RAHUL PANDEY
31 Aug 2018
Director ceased
ZHAOCHEN HUANG
16 May 2018
Director appointed
RAHUL PANDEY (Managing Director)
29 Mar 2018
Charge created
Yes Bank Limited - 50.00 cr
17 Oct 2014
Director ceased
ANKUSH MENDIRATTA
28 Aug 2014
Director appointed
POOJA GANDHI (Director)
01 Jan 2013
Director ceased
RAHUL AGARWAL
01 Jun 2012
Director ceased
SRIRAM RANGANATHAN
27 Feb 2012
Securities allotted
14526000.00 Equity Shares - 14.53 cr raised
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 3 security allotment(s) - amounts available in the full report.
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| Siti Maurya Cable Net Private Limited | U93000WB2012PTC184542 | Kolkata, West Bengal, India |
| Prepay Network Private Limited | U72900WB2021PTC244665 | Siliguri, West Bengal, India |
| G B Chowdhury Holdings Pvt Ltd | U70101AS1994PTC004230 | Guwahati, Assam, India |
| Synoptics | L72900MH2008PLC187575 | Mumbai, Maharashtra, India |
| Axom Communications & Cable Private Limited | U64204AS2011PTC010716 | Guwahati, Assam, India |
| Mobile Communications India Private Limited | U74899DL1992PTC048236 | New Delhi, Delhi, India |
| Radiant Digitek Network Limited | U64201RJ2014PLC045615 | Kota, Rajasthan, India |
| Nr Switch N Radio Services | U64204RJ1998PTC014673 | Kota, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Utstarcom before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Utstarcom: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Utstarcom - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Utstarcom pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Utstarcom - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Utstarcom an active company?
Utstarcom has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Utstarcom financially healthy?
Utstarcom has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Utstarcom?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Utstarcom?
The ultimate holding entity is Utstarcom Hong Kong Limited. 4 active director(s) are on record.
Does Utstarcom have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Utstarcom up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Utstarcom?
Its Credit Risk Score is 65/100 (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.
