Itins Techno Solutions Private Limited - Due diligence report

A 360° intelligence report on Itins Techno Solutions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2018-03-05 Bangalore, Karnataka Active Unlisted
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Itins Techno Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Itins Techno Solutions Private Limited is assessed as Moderate with a Trust Score of 69/100. Itins Techno Solutions Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Itins Techno Solutions Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
ISMATH JAHAN KHAN 01234567 Director 01/04/2018 6 yrs Approved
PATAN TAYYABA KHAN 01234567 Director 01/04/2018 6 yrs Approved
PATAN ABDULSALEHAKHAN 01234567 Director 01/04/2018 6 yrs Approved
Mudaseer Shariff 01234567 Director 01/04/2018 6 yrs Approved
Mohammed Shahrukh 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PATAN ABDULSALEHAKHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 70 · Distress 70
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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 record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
17 Oct 2024
Director appointed
Mudaseer Shariff (Director)
Director appointed
Mohammed Shahrukh (Director)
30 Nov 2021
Last AGM held
Annual general meeting
22 Oct 2021
Director ceased
MUCHALI NAVSHADALI HASANSAB
21 Oct 2021
Director appointed
ISMATH JAHAN KHAN (Director)
Director appointed
PATAN TAYYABA KHAN (Director)
31 Aug 2021
Director ceased
PATAN ABDULSALEHAKHAN
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Dec 2018
Director ceased
VASANTHA KUMAR PRAHALADA MUSCAM
26 Nov 2018
Director appointed
PATAN ABDULSALEHAKHAN (Additional Director)
05 Mar 2018
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emd Billing Private Limited U72900GJ2018PTC105601 Ahmedabad, Gujarat, India
Kgnsoft Solution U72900TG2018PTC128162 Hyderabad, Telangana, India
Angel Science And Technology Private Limited U72900MH2019PTC334001 Mumbai, Maharashtra, India
Ezanvel Solutions Private Limited U72900MN2017PTC013529 Imphal, Manipur, India
Noob Technologies Private Limited U72900HR2017PTC068326 Yamuna Nagar, Haryana, India
Ybi Softech Private Limited U72900RJ2019PTC065157 Jaipur, Rajasthan, India
Idealattice Technologies Private Limited U72900MH2016PTC288226 Mumbai, Maharashtra, India
Lil Elephant Animation Studios Private Limited U72900KL2018PTC053526 Thiruvananthapuram, Kerala, India
12

Who Uses This Report

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

Verify Itins Techno Solutions Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Itins Techno Solutions 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Itins Techno Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Itins Techno Solutions 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 Itins Techno Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Itins Techno Solutions Private Limited an active company?

Itins Techno Solutions Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Itins Techno Solutions Private Limited financially healthy?

Itins Techno Solutions Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Itins Techno Solutions Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Itins Techno Solutions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Itins Techno Solutions Private Limited have loans or charges against its assets?

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

Is Itins Techno Solutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Itins Techno Solutions Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.