I2It Private Limited - Due diligence report

A 360° intelligence report on I2It: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

1991-11-27 Pune, Maharashtra Active Unlisted Active Compliant
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I2It — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

I2It is assessed as Low Risk with a Trust Score of 78/100. I2It is an active private limited indian non-government company incorporated in 1991, operating in the Education sector. Reported revenue has declined across its recent filed years. It reported a loss 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 22 Jun 2026 from the latest processed filings. I2It Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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Scores 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (17.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUNA MUKESH KATARA 01234567 Director 01/04/2018 6 yrs Approved
MEENA KEVIN DSA 01234567 Director 01/04/2018 6 yrs Approved
ATUL SHRINIWAS KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
Madhu Deepak Jhanwar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MEENA KEVIN DSA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
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
Orbit Electricals Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Orbit Electricals Private Limited Holding Company 74.00%

Key managerial personnel: ARUNA MUKESH KATARA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment68/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Last AGM held
Annual general meeting
30 Aug 2025
Director appointed
Madhu Deepak Jhanwar (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Aug 2020
Director ceased
SAUDAMINI AMIT MEHTA
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to MUKESH DOLUMAL KATARA
28 Nov 2014
Charge satisfied
Corporation Bank
30 Sep 2014
Director ceased
NARESH KUMAR
17 Jun 2013
Director ceased
RAMCHANDRA GOWIND TAKWALE
30 Sep 2011
Director ceased
MEENA KEVIN DSA
Director ceased
ATUL SHRINIWAS KULKARNI
12 Jul 2011
Director appointed
MEENA KEVIN DSA (Director)
03 Jun 2011
Director ceased
VIJAY PANDURANG BHATKAR
14 Feb 2011
Director ceased
DHANANJAY NARENDRA MUNGALE
05 Feb 2011
Director ceased
SANJAY KHATAU ASHER
03 Feb 2011
Director appointed
ATUL SHRINIWAS KULKARNI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
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.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techhead Tradecom Private Limited U51909WB2013PTC190141 Kolkata, West Bengal, India
Aloo Investment Company Private Limited U70100MH1949PTC007020 Mumbai, Maharashtra, India
R.K.Nirman Private Limited U45400WB2007PTC116527 Kolkata, West Bengal, India
Shubham Dreamestate Private Limited U45201RJ2007PTC023675 Jaipur, Rajasthan, India
R.K. Township Constructions Private Limited U45200TG2003PTC040446 Hyderabad, Telangana, India
Shah Polyfilms Private Limited U74899DL1994PTC061730 New Delhi, Delhi, India
Gaylord Tradecom Private Limited U51909DL2002PTC116645 New Delhi, Delhi, India
Turbo Buildwell Private Limited. U70109DL2006PTC151680 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify I2It before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of I2It: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for I2It - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether I2It 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 I2It - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I2It an active company?

I2It has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is I2It financially healthy?

I2It has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with I2It?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I2It?

The ultimate holding entity is Orbit Electricals Private Limited. 4 active director(s) are on record.

Does I2It have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is I2It up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to I2It?

Its Credit Risk Score is 60/100 (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.