Promoter holding
64.27%
IS
Intel Solutions & Services India Private Limited - Due diligence report
A 360° intelligence report on Intel Solutions & Services India Private Limited: trust score, financial health, credit view, compliance, dire…
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Intel Solutions & Services India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Intel Solutions & Services India Private Limited is assessed as Low Risk with a Trust Score of 81/100. Intel Solutions & Services India Private Limited is an active private limited indian non-government company incorporated in 2002, 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 13 Jul 2026 from the latest processed filings. Intel Solutions & Services India 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 ScoreLow Risk
81/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
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).
- 4 active GST registration(s).
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JEFFREY ROSS SCHNEIDERMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Samprathi Radhakrishna Suchitra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sriram Krishnamurthy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Candice Christine Moore | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Intel Technology India Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Intel Technology India Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Oct 2025
Director appointed
Sriram Krishnamurthy (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Candice Christine Moore
23 Jul 2025
Director appointed
Candice Christine Moore (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
Samprathi Radhakrishna Suchitra (Director)
Director ceased
Poh Choon Chia
26 Sep 2023
Director ceased
JEFFREY ROSS SCHNEIDERMAN
Director ceased
INDRANIL BHATTACHARYYA
05 Sep 2023
Director appointed
JEFFREY ROSS SCHNEIDERMAN (Director)
28 Feb 2023
Director ceased
YULIA LEBEDEVA BECK
02 Jan 2022
Director ceased
MARK LEONARD NADRES LEGASPI
30 Sep 2021
Director ceased
KISHORE RAMISETTY
Director ceased
MARGARET ANNA FUNG
Director ceased
AJAY SHARMA
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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.
| Company | CIN | Location |
|---|---|---|
| Venkata Ramana Automobiles Pvt Ltd | U34100TG1993PTC015858 | Hyderabad, Telangana, India |
| Sai Shipping Company Private Limited | U63090MH1977PTC019930 | Mumbai, Maharashtra, India |
| Ideas Electricals & Engineers Private Limited | U74999MH2018PTC318796 | Aurangabad, Maharashtra, India |
| Chowringhee Residency | U45400WB2007PTC116032 | Kolkata, West Bengal, India |
| Honda R&D (India) Private Limited | U51202HR2003PTC035129 | Manesar, Haryana, India |
| Verity | U72900TG2008PTC061687 | Rajendra Nagar, Telangana, India |
| Nabard Consultancy Services | U74999MH2003GOI143150 | Mumbai, Maharashtra, India |
| Monifest Capital Private Limited | U65990MH2021PTC374084 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Intel Solutions & Services India 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 Intel Solutions & Services India 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Intel Solutions & Services India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Intel Solutions & Services India 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 Intel Solutions & Services India Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Intel Solutions & Services India Private Limited an active company?
Intel Solutions & Services India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Intel Solutions & Services India Private Limited financially healthy?
Intel Solutions & Services India Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Intel Solutions & Services India Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Intel Solutions & Services India Private Limited?
The ultimate holding entity is Intel Technology India Private Limited. 4 active director(s) are on record.
Does Intel Solutions & Services India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Intel Solutions & Services India 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 Intel Solutions & Services India Private Limited?
Its Credit Risk Score is 55/100 (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.
