Promoter holding
64.27%
IT
In2It Technologies Private Limited - Due diligence report
A 360° intelligence report on In2It Technologies: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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In2It Technologies — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
In2It Technologies is assessed as Moderate with a Trust Score of 70/100. In2It Technologies is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. In2It Technologies 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (13.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BALJEET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIHAR ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
| 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 2020 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
-
Subsidiaries
3
Group entities
3
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Blockstein Private Limited | Subsidiary Company | 74.00% |
| In2it Technologies Fz-llc | Subsidiary Company | 74.00% |
| In2it Technologies Inc., | Subsidiary Company | 74.00% |
| Mcoach Skilling Solutions Private Limited | Subsidiary Company | 74.00% |
| In2it Enterprise Business Services Private Limited | Subsidiary Company | 74.00% |
| In2it Tech (pty) Ltd. | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
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 gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Oct 2023
Charge satisfied
Others
20 Mar 2023
Director appointed
NIHAR ANAND (Additional Director)
Director ceased
SHRIKANT ANIL MODAK
15 Nov 2021
Last AGM held
Annual general meeting
24 Aug 2021
Director ceased
VISHAL UPASRAO BARAPATRE
Director ceased
SAURABH KUMAR
23 Aug 2021
Director appointed
BALJEET SINGH (Director)
22 Mar 2021
Director ceased
RUDRA SHANKAR SHATAPATHY
31 Mar 2020
Latest balance sheet
Filed with ROC
19 Nov 2018
Charge satisfied
Yes Bank Limited
06 Feb 2018
Charge created
Others - 7.50 cr
31 Mar 2017
Share transfer (FY 2017)
2000.00000000 shares to Shankar Rudra
22 Jun 2015
Charge satisfied
Icici Bank Limited
06 Apr 2015
Charge created
Yes Bank Limited - 3.50 cr
29 Mar 2014
Charge created
Icici Bank Limited - 2.50 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vibrer Technology Private Limited | U74999MH2008PTC177282 | Mumbai, Maharashtra, India |
| Hopon | U72200KA2012PTC066206 | Bengaluru, Karnataka, India |
| Tableau | U72300DL2014FTC263304 | New Delhi, Delhi, India |
| Arezzo Sky | U72900PN2013FTC147818 | Pune, Maharashtra, India |
| Intra Tech Computers Private Limited | U32201DL1999PTC098032 | New Delhi, Delhi, India |
| Siemens Industry Software Computational Dynamics India Private Limited | U72200DL2006PTC367785 | New Delhi, Delhi, India |
| Antworks | U72900PN2015PTC167800 | Pune City, Maharashtra, India |
| Onward Eservices | U72900MH2003PLC140979 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify In2It Technologies before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of In2It Technologies: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for In2It Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether In2It Technologies pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for In2It Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is In2It Technologies an active company?
In2It Technologies has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is In2It Technologies financially healthy?
In2It Technologies has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with In2It Technologies?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls In2It Technologies?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does In2It Technologies have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is In2It Technologies up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to In2It Technologies?
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.
