Itossindia Private Limited - Due diligence report

A 360° intelligence report on Itossindia Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2023-05-12 Ghaziabad, Uttar Pradesh Active Unlisted
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Itossindia Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Itossindia Private Limited is assessed as Low Risk with a Trust Score of 75/100. Itossindia Private Limited is an active private limited indian non-government company incorporated in 2023, 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 07 Oct 2026 from the latest processed filings. Itossindia 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
40/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJU KULSHRESTHA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHANT KULSHRESHTHA 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KUMAR KULSHRESTHA 01234567 Director 01/04/2018 6 yrs Approved
Anjali Rajput 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MANJU KULSHRESTHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Active GST registration(s).
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 diligence85/100
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 assessment49/100
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 view55/100
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 8 events
30 Sep 2025
Last AGM held
Annual general meeting
03 Sep 2025
Director appointed
MANJU KULSHRESTHA (Director)
Director appointed
Anjali Rajput (Director)
Director ceased
ASHISH VAISH
31 Mar 2025
Latest balance sheet
Filed with ROC
12 May 2023
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
SIDDHANT KULSHRESHTHA (Director)
Director appointed
SANJEEV KUMAR KULSHRESTHA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grayfox Technoligies Private Limited U72300UP2015PTC074621 Ghaziabad, Uttar Pradesh
Jishu Beverage Private Limited U15122UP2014PTC067271 Ghaziabad, Uttar Pradesh
Possibilities International Private Limited U80904UP2013PTC057188 Ghaziabad, Uttar Pradesh
Softslide Traders Private Limited U46901UP2024PTC211837 Ghaziabad, Uttar Pradesh
mobiassist onetheon services llp ACA-7189 Ghaziabad, Uttar Pradesh
Anisha Fincap Consultants Limited U66190UP2024PLC205583 Ghaziabad, Uttar Pradesh
Arsra Logistics Private Limited U63090UP2013PTC058848 Ghaziabad, Uttar Pradesh
Kirmson Electric India Private Limited U45201UP2019PTC112811 Ghaziabad, Uttar Pradesh
Rede Needs Private Limited U74900UP2009PTC038361 Ghaziabad, Uttar Pradesh
Selfitrip Planners Private Limited U63030UP2021PTC145882 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Itossindia Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Itossindia 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 Itossindia Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Itossindia 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 Itossindia Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Itossindia Private Limited an active company?

Itossindia Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Itossindia Private Limited financially healthy?

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

Should I do business with Itossindia Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Itossindia Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Itossindia Private Limited have loans or charges against its assets?

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

Is Itossindia Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Itossindia 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.