Intersight Consulting Private Limited - Due diligence report

A 360° intelligence report on Intersight Consulting Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1998-11-30 Bangalore, Karnataka Strike Off Unlisted
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Intersight Consulting Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Intersight Consulting Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Intersight Consulting Private Limited is a private limited indian non-government company incorporated in 1998, operating in the Real Estate and Construction 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 an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Intersight Consulting Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreCaution Indicated
25/100
No active directors on record.
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

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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2005 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 55
Growth signals & trust indicators
Operating for 27+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment13/100
Enhanced diligence advised
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 view26/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
30 Sep 2005
Last AGM held
Annual general meeting
31 Mar 2005
Latest balance sheet
Filed with ROC
30 Nov 1998
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nisargalaya Drug Unit Private Limited U24234KA2011PTC059037 Bangaluru, Karnataka
Mindparkour Private Limited U80903KA2020PTC135880 Bangalore, Karnataka
Whiteboard Business Services Private Limited U74140KA2012PTC064486 Bangaluru, Karnataka
Shriprop Structures Private Limited U45201KA2008PTC045030 Bangaluru, Karnataka
United Precision Engineer Private Limited U74210KA1976PTC003069 Bangaluru, Karnataka
Universal Coatings Private Limited U74950KA1991PTC012002 Bangaluru, Karnataka
Rollform Profiles Private Limited U28112KA2009PTC051312 Bangaluru, Karnataka
Esteem Kings Dwelling Private Limited U70100KA2019PTC127866 Bangaluru, Karnataka
RAI'S PARADISE DEVELOPERS LLP AAC-8633 Bangalore, Karnataka
Naga Constructions And Landmarks Private Limited U45500KA2018PTC118792 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Intersight Consulting Private Limited 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 Intersight Consulting 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: Enhanced diligence advised. 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 Intersight Consulting Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Intersight Consulting 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 Intersight Consulting Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intersight Consulting Private Limited an active company?

Intersight Consulting Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Intersight Consulting Private Limited financially healthy?

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

Should I do business with Intersight Consulting Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intersight Consulting Private Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Intersight Consulting Private Limited have loans or charges against its assets?

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

Is Intersight Consulting Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2005 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Intersight Consulting 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.