Itdotcom Info Solution Private Limited - Due diligence report

A 360° intelligence report on Itdotcom Info Solution Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2018-08-16 Greater Noida, Uttar Pradesh Active Unlisted
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II Itdotcom Info Solution Private Limited
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Itdotcom Info Solution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Itdotcom Info Solution Private Limited is assessed as Low Risk with a Trust Score of 78/100. Itdotcom Info Solution Private Limited is an active private limited indian non-government company incorporated in 2018, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Itdotcom Info Solution Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
Nitesh Kumar Giri 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA DEV BHASKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KRISHNA DEV BHASKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment53/100
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 record supports lending.
Investor view58/100
Mixed indicators
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 4 events
13 Jun 2024
Director ceased
SHANTANU BHASKAR
10 Jun 2024
Director appointed
Nitesh Kumar Giri (Director)
16 Aug 2018
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
KRISHNA DEV BHASKAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kifu Fnb Private Limited U55101UP2021PTC152954 -
Maan Creation (Opc) Private Limited U92490UP2020OPC127678 -
Nariyar Security Services Private Limited U74999UP2018PTC108114 -
Devrishi Builders Private Limited U45400UP2018PTC103579 -
Serventes Solutions Private Limited U72900UP2020PTC127276 -
Nurolite Innovation Private Limited U15118UP2018PTC103044 -
Broad Range Communication Private Limited U74110UP2019PTC116335 -
Zenlark Pharmaceuticals Private Limited U74994UP2019PTC118305 -
Abhidhya Technologies Private Limited U74999UP2016PTC083972 -
BIGBLARE INNOVATIONS LLP AAY-4392 -
12

Who Uses This Report

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

Verify Itdotcom Info Solution Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Itdotcom Info Solution 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Itdotcom Info Solution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Itdotcom Info Solution 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 Itdotcom Info Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Itdotcom Info Solution Private Limited an active company?

Itdotcom Info Solution Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Itdotcom Info Solution Private Limited financially healthy?

Processed financial statements are not yet available for Itdotcom Info Solution Private Limited, so its financial health is unassessed.

Should I do business with Itdotcom Info Solution Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Itdotcom Info Solution Private Limited?

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

Does Itdotcom Info Solution Private Limited have loans or charges against its assets?

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

Is Itdotcom Info Solution Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Itdotcom Info Solution 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.