Intimate Tie-Up Private Limited - Due diligence report

A 360° intelligence report on Intimate Tie-Up Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2011-01-12 Kolkata, West Bengal Strike Off Unlisted
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IT Intimate Tie-Up Private Limited
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Intimate Tie-Up Private Limited — 360° Intelligence Report

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

Intimate Tie-Up Private Limited is assessed as Moderate with a Trust Score of 59/100. Intimate Tie-Up Private Limited is a private limited indian non-government company incorporated in 2011, 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. Intimate Tie-Up 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
59/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PITAMBAR HAIT 01234567 Director 01/04/2018 6 yrs Approved
SANKAR BHANJA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PITAMBAR HAIT 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
-
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 10 transfer(s)

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

Group entityRelationship% held
Express Vincom Private Limited Associate 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 15+ years.
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 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 assessment58/100
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 view43/100
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 15 events
27 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
608000.00000000 shares to GOLDVIEW VINCOM PVT LTD.
Share transfer (FY 2017)
608000.00000000 shares to DESTINY GOODS PVT LTD.
Share transfer (FY 2017)
1599800.00000000 shares to AOP
Share transfer (FY 2017)
1599950.00000000 shares to AOP
Share transfer (FY 2017)
384000.00000000 shares to GOLDVIEW VINCOM PVT LTD.
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
60800.00000000 shares to AASRA RESORTS PRIVATE LIMITED
Share transfer (FY 2016)
384000.00000000 shares to DESTINY GOODS PRIVATE LIMITED
Share transfer (FY 2016)
608000.00000000 shares to GOLDVIEW VINCOM PRIVATE LIMITED
Share transfer (FY 2016)
384000.00000000 shares to RAFA INFRASTRUCTURE PRIVATE LIMITED
30 Mar 2015
Director ceased
RACHNA SHARMA
Director ceased
CHIRANJEEV KUMAR JHA
24 Mar 2015
Director appointed
PITAMBAR HAIT (Director)
Director appointed
SANKAR BHANJA (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ishanvi Infosoft Private Limited U72300MP2013PTC031503 Bhopal, Madhya Pradesh, India
Blueshell Edesign Solutions Private Limited U72900UP2013PTC061550 Agra, Uttar Pradesh, India
Transonic Customizations Private Limited U74999WB2016PTC218729 Kolkata, West Bengal, India
Doyen Barter Private Limited U52190MH2011PTC309186 Bandra, Maharashtra, India
Rock Agency Private Limited U52190WB2011PTC165276 Kolkata, West Bengal, India
Truthful Dealmark Private Limited U52190WB2011PTC159490 Kolkata, West Bengal, India
Insofto Technologies Private Limited U72900GJ2016PTC092767 Ahmedabad, Gujarat, India
Kaizen Intellisense Private Limited U72200DL2015PTC288492 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Intimate Tie-Up 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 Intimate Tie-Up 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 60/100, 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 Intimate Tie-Up 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 Intimate Tie-Up 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 Intimate Tie-Up Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intimate Tie-Up Private Limited an active company?

Intimate Tie-Up Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Intimate Tie-Up Private Limited financially healthy?

Intimate Tie-Up Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Intimate Tie-Up 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 Intimate Tie-Up Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Intimate Tie-Up Private Limited have loans or charges against its assets?

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

Is Intimate Tie-Up Private Limited 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 Intimate Tie-Up Private Limited?

Its Credit Risk Score is 60/100 (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.