Intelizen Global Private Limited - Due diligence report

A 360° intelligence report on Intelizen Global Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2024-05-09 Bangalore South, Karnataka Strike Off Unlisted
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Intelizen Global Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Intelizen Global Private Limited is assessed as Moderate with a Trust Score of 59/100. Intelizen Global Private Limited is a private limited indian non-government company incorporated in 2024. 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 08 Oct 2026 from the latest processed filings. Intelizen Global Private Limited snapshot & full profile →

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

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreLow Risk
95/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Suresh Oruganti 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GALI 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.
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
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
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 view39/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
09 May 2024
Incorporated
Registered with Roc Bangalore
Director appointed
Suresh Oruganti (Director)
Director appointed
RAJESH GALI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Getlook Beauty Private Limited U74999KA2018PTC111280 Bangaluru, Karnataka
VRQUIN LLP AAN-2278 Bangalore, Karnataka
Techforus Private Limited U72900KA2020PTC132982 Bangaluru, Karnataka
Zictate Intenation Private Limited U63122KA2024PTC186554 Bangaluru, Karnataka
Kwalitycert Services Private Limited U74999KA2019PTC131190 Bangaluru, Karnataka
Greenterminus Private Limited U74999KA2019PTC125130 Bangaluru, Karnataka
Quynt Solutions Private Limited U62090KA2025PTC198145 Bangaluru, Karnataka
STONECUBE LLP AAJ-8898 Bangalore, Karnataka
Zetwerk Kinetix Technologies Private Limited U29309KA2020PTC141346 Bangaluru, Karnataka
Modtraa Marketing Private Limited U73100KA2023PTC174187 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Intelizen Global Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intelizen Global 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 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 Intelizen Global Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Intelizen Global 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 Intelizen Global Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intelizen Global Private Limited an active company?

Intelizen Global Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Intelizen Global Private Limited financially healthy?

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

Should I do business with Intelizen Global Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intelizen Global Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Intelizen Global Private Limited have loans or charges against its assets?

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

Is Intelizen Global Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Intelizen Global 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.