I Trust-Multi Level Networking Private Limited - Due diligence report

A 360° intelligence report on I Trust-Multi Level Networking Private Limited: trust score, financial health, credit view, compliance, direct…

2012-09-19 Kolkata, West Bengal Strike Off Unlisted
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I Trust-Multi Level Networking Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

I Trust-Multi Level Networking Private Limited is assessed as Moderate with a Trust Score of 60/100. I Trust-Multi Level Networking Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Professional Services 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. I Trust-Multi Level Networking Private Limited snapshot & full profile →

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

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MD SAFIULLAH 01234567 Director 01/04/2018 6 yrs Approved
VIKRANT SINGH 01234567 Director 01/04/2018 6 yrs Approved
BIMLESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MD SAFIULLAH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
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 view40/100
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 4 events
19 Sep 2012
Incorporated
Registered with Roc Kolkata
Director appointed
MD SAFIULLAH (Director)
Director appointed
VIKRANT SINGH (Director)
Director appointed
BIMLESH KUMAR SINGH (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R P Buildcon Private Limited U45400WB2007PTC116069 24 Parganas, West Bengal
Sociogrid Consultancy Services Private Limited U74140WB2012PTC175724 24 Parganas, West Bengal
I Trust-Yarn & Threads Private Limited U18204WB2012PTC186162 24 Parganas, West Bengal
Tribune Infratech Limited U45400WB2011PLC161593 24 Parganas, West Bengal
Isolate Infra Private Limited U45400WB2010PTC155088 24 Parganas, West Bengal
Landmark Commercial Private Limited U45400WB1997PTC084574 24 Parganas, West Bengal
I Trust-Musical Instrumentations Private Limited U22300WB2012PTC186010 North 24 Parganas, West Bengal
I Trust - Multi Services Limited U70102WB2010PLC154309 North 24 Parganas, West Bengal
Eduzeal Commercial Private Limited U51909WB2012PTC186814 24 Parganas, West Bengal
Dsr Janata Hindu Hotel Private Limited U55101WB2012PTC189030 North 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify I Trust-Multi Level Networking Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of I Trust-Multi Level Networking 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 I Trust-Multi Level Networking Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether I Trust-Multi Level Networking 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 I Trust-Multi Level Networking Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I Trust-Multi Level Networking Private Limited an active company?

I Trust-Multi Level Networking Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is I Trust-Multi Level Networking Private Limited financially healthy?

Processed financial statements are not yet available for I Trust-Multi Level Networking Private Limited, so its financial health is unassessed.

Should I do business with I Trust-Multi Level Networking Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I Trust-Multi Level Networking Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does I Trust-Multi Level Networking Private Limited have loans or charges against its assets?

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

Is I Trust-Multi Level Networking Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to I Trust-Multi Level Networking 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.