Intellinet Technologies India Private Limited - Due diligence report

A 360° intelligence report on Ss7Oip: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2001-04-09 Bangalore, Karnataka Dissolved (Liquidated) Unlisted
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IT Intellinet Technologies India Private Limited
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Ss7Oip — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Ss7Oip is assessed as Moderate with a Trust Score of 58/100. Ss7Oip is a private limited indian non-government company incorporated in 2001, operating in the Information Technology 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Intellinet Technologies India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
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
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJIT KUMAR GHOSAL 01234567 Director 01/04/2018 6 yrs Approved
PRADIP KUMAR BISWAS 01234567 Director 01/04/2018 6 yrs Approved
MANISHA GHOSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUJIT KUMAR GHOSAL 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

As per FY 2017 annual return
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
Intellinet Technologies Inc
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Intellinet Technologies Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment55/100
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 view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Dec 2017
Director ceased
REENA GHOSAL
Director ceased
ANJAN KUMAR GHOSAL
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
19 Aug 2011
Director ceased
VALIVATI SHANKARAM
09 Apr 2001
Incorporated
Registered with Roc Bangalore
Director appointed
SUJIT KUMAR GHOSAL (Director)
Director appointed
PRADIP KUMAR BISWAS (Director)
Director appointed
MANISHA GHOSAL (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Redwood Data Solutions Private Limited U72200AP2009PTC062699 Visakhapatnam, Andhra Pradesh, India
Getmax Technologies Private Limited U72900CH2008PTC031163 Chandigarh, Chandigarh, India
Insight Plm Consulting Private Limited U74900DL2009PTC194855 New Delhi, Delhi, India
Professional Peers Info Services Private Limited U45202CH2006PTC030020 Chandigarh, Chandigarh, India
Ved Solution Technologies Private Limited U72200GJ2015PTC085494 Surat, Gujarat, India
Cintel Soft Tech India Private Limited U72200AP2010PTC071079 Tirupati, Andhra Pradesh, India
Plavaga U72200KA2010PTC055805 Bangalore, Karnataka, India
Ultimatetek Solutions Private Limited U72200KA2015PTC080240 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Ss7Oip before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ss7Oip: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ss7Oip - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Ss7Oip 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 Ss7Oip - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ss7Oip an active company?

Ss7Oip has MCA status “Dissolved (Liquidated)” with a compliance score of 30/100 (Caution Indicated).

Is Ss7Oip financially healthy?

Ss7Oip has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Ss7Oip?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ss7Oip?

The ultimate holding entity is Intellinet Technologies Inc. 3 active director(s) are on record.

Does Ss7Oip have loans or charges against its assets?

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

Is Ss7Oip up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ss7Oip?

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.