Gitim Ai Research & Solutions Private Limited - Due diligence report

A 360° intelligence report on Gitim Ai Research & Solutions Private Limited: trust score, financial health, credit view, compliance, directo…

2023-07-31 Bangalore North, Karnataka Under Process Of Striking Off Unlisted
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Gitim Ai Research & Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Gitim Ai Research & Solutions Private Limited is assessed as Moderate with a Trust Score of 50/100. Gitim Ai Research & Solutions Private Limited is a private limited indian non-government company incorporated in 2023, operating in the Information and communication 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 07 Oct 2026 from the latest processed filings. Gitim Ai Research & Solutions Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreLow Risk
75/100
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 financials
Financial 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASAM SATHIYASEELAN 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Subbaraju 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
12 Aug 2025
Director ceased
Priyanka Subbaraju
25 Nov 2024
Last AGM held
Annual general meeting
24 Nov 2024
Director ceased
PRAKASAM SATHIYASEELAN
26 Aug 2024
Director ceased
Kundachira Devaiah Chinnappa
Director ceased
VEDHAGIRI PRAKASAM
29 Jul 2024
Director appointed
PRAKASAM SATHIYASEELAN (Director)
Director appointed
Priyanka Subbaraju (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Jan 2024
Director ceased
KUSHALAPPA KALLICHANDA THIMMAIAH
31 Jul 2023
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emperor Infotech Private Limited U72200KA2010PTC056373 Bangaluru, Karnataka
Cajo Technologies India Private Limited U29306KA2022PTC160057 Bangaluru, Karnataka
Gripen Consulting (Opc) Private Limited U72900KA2021OPC146871 Bangaluru, Karnataka
STRUQQTA CONCEPTS LLP AAO-8522 Bangalore, Karnataka
Minimally Equipped Private Limited U52599KA2022PTC158964 Bangaluru, Karnataka
CHEMBRA PEAK ESTATES LLP ABC-7992 Bangalore, Karnataka
MARMINE VENTURES LLP ABA-5933 Bangalore, Karnataka
AASAV HOSPITALITY SERVICES LLP AAU-2275 Bangalore, Karnataka
Bwc Group Private Limited U60232KA2020PTC138792 Bangaluru, Karnataka
Adamus Agro Farm Private Limited U01403KA2012PTC063414 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Gitim Ai Research & Solutions Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gitim Ai Research & Solutions 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 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 Gitim Ai Research & Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Gitim Ai Research & Solutions Private Limited 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 Gitim Ai Research & Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gitim Ai Research & Solutions Private Limited an active company?

Gitim Ai Research & Solutions Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 30/100 (Caution Indicated).

Is Gitim Ai Research & Solutions Private Limited financially healthy?

Processed financial statements are not yet available for Gitim Ai Research & Solutions Private Limited, so its financial health is unassessed.

Should I do business with Gitim Ai Research & Solutions Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gitim Ai Research & Solutions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Gitim Ai Research & Solutions Private Limited have loans or charges against its assets?

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

Is Gitim Ai Research & Solutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Gitim Ai Research & Solutions Private Limited?

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.