I2U Systems Private Limited - Due diligence report

A 360° intelligence report on I2U Systems Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2015-07-20 Tirupathi, Andhra Pradesh Strike Off Unlisted Active Non-Compliant
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I2U Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

I2U Systems Private Limited is assessed as Moderate with a Trust Score of 52/100. I2U Systems Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Software 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 09 Oct 2026 from the latest processed filings. I2U Systems Private Limited snapshot & full profile →

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

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPA KOMMUNDULA 01234567 Director 01/04/2018 6 yrs Approved
TRIVIKRAM RAO AMINENI 01234567 Director 01/04/2018 6 yrs Approved
VENKATA SWAMY GURUSALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RUPA KOMMUNDULA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment25/100
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 view32/100
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 5 events
14 Nov 2018
Director appointed
RUPA KOMMUNDULA (Director)
04 May 2016
Director appointed
VENKATA SWAMY GURUSALA (Director)
Director ceased
KISHANCHAND VENKATASWAMY GURASALA
20 Jul 2015
Incorporated
Registered with Roc Vijayawada
Director appointed
TRIVIKRAM RAO AMINENI (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
Naturegpt Technologies Private Limited U62099AP2023PTC112019 Chittoor, Andhra Pradesh
Secret Recipe Food Processing Private Limited U15122AP2011PTC077970 Chittoor, Andhra Pradesh
Govinda And Govinda Research & Development Private Limited U73100AP2019PTC112176 Chittoor, Andhra Pradesh
Go4Max Foods Private Limited U15549AP2017PTC105520 Chittoor, Andhra Pradesh
Freshmigo And Oyaard Private Limited U52520AP2019PTC112677 Chittoor, Andhra Pradesh
Kaitos Technologies India Private Limited U62013AP2023PTC110761 Chittoor, Andhra Pradesh
Krishna Teja Fibernet Private Limited U72900AP2017PTC106114 Chittoor, Andhra Pradesh
Srivari Infra Constructions Private Limited U70100AP2014PTC094074 Chittoor, Andhra Pradesh
Melody Resorts Private Limited U55103AP1995PTC022216 Chittoor, Andhra Pradesh
Iclinicaa Consultancy Services Private Limited U74999AP2016PTC103443 Chittoor, Andhra Pradesh
12

Who Uses This Report

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

Verify I2U Systems Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of I2U Systems 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 I2U Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether I2U Systems 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 I2U Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I2U Systems Private Limited an active company?

I2U Systems Private Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is I2U Systems Private Limited financially healthy?

Processed financial statements are not yet available for I2U Systems Private Limited, so its financial health is unassessed.

Should I do business with I2U Systems Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I2U Systems Private Limited?

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

Does I2U Systems Private Limited have loans or charges against its assets?

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

Is I2U Systems Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to I2U Systems 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.