Inquest Intelligence Bizz Private Limited - Due diligence report

A 360° intelligence report on Inquest Intelligence Bizz Private Limited: trust score, financial health, credit view, compliance, directors, …

2019-03-13 New Delhi, Delhi Active Unlisted
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II Inquest Intelligence Bizz Private Limited
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  • Director details, charges & MCA documents
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Inquest Intelligence Bizz Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Inquest Intelligence Bizz Private Limited is assessed as Low Risk with a Trust Score of 82/100. Inquest Intelligence Bizz Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Information Technology sector. 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 19 Jul 2026 from the latest processed filings. Inquest Intelligence Bizz Private Limited snapshot & full profile →

Financial Health › Neutral
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
82/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMANDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
Davinder Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 record supports lending.
Investor view62/100
Mixed 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 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jul 2020
Director appointed
AMANDEEP SINGH (Director)
Director appointed
GURINDER SINGH (Director)
Director ceased
Nitin Khera
13 Mar 2019
Incorporated
Registered with Roc Delhi Ii
Director appointed
Davinder Singh (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navica Communications Private Limited U72900TG2018PTC128916 Warangal, Telangana, India
Favsys Technologies (Opc) Private Limited U72900UP2017OPC096838 Allahabad, Uttar Pradesh, India
Grey Heron Training And Consulting Private Limited U72900DL2019PTC350672 Patparganj, Delhi, India
Quality Circuits Private Limited U72900TN2021PTC145384 Vellore, Tamil Nadu, India
Wright Tech Software Solutions Private Limited U72900AP2018PTC108410 Vijayawada, Andhra Pradesh, India
Ineffa Studio Private Limited U72900PN2017PTC173674 Pune, Maharashtra, India
Ypk Technologies Private Limited U72900UP2018PTC102101 Lucknow, Uttar Pradesh, India
Techsaavi India Private Limited U72900PN2019PTC188484 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Inquest Intelligence Bizz Private Limited 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 Inquest Intelligence Bizz 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Inquest Intelligence Bizz Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Inquest Intelligence Bizz 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 Inquest Intelligence Bizz Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inquest Intelligence Bizz Private Limited an active company?

Inquest Intelligence Bizz Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Inquest Intelligence Bizz Private Limited financially healthy?

Inquest Intelligence Bizz Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Inquest Intelligence Bizz Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inquest Intelligence Bizz Private Limited?

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

Does Inquest Intelligence Bizz Private Limited have loans or charges against its assets?

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

Is Inquest Intelligence Bizz Private Limited 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 Inquest Intelligence Bizz Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.