Resolution Intelligence Private Limited - Due diligence report

A 360° intelligence report on Resolution Intelligence Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2021-03-04 Gurgaon, Haryana Strike Off Unlisted
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Resolution Intelligence Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Resolution Intelligence Private Limited is assessed as Moderate with a Trust Score of 67/100. Resolution Intelligence Private Limited is a private limited indian non-government company incorporated in 2021, 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 an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Resolution Intelligence Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAKSHAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NEENA RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 N/A · Distress 65
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view47/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Dec 2022
Director ceased
HARSHIL AGARWAL
30 Dec 2022
Director ceased
SAKSHAM AGARWAL
Director ceased
NEENA RASTOGI
13 May 2022
Director appointed
NEENA RASTOGI (Director)
02 May 2022
Director ceased
NEVATIA ABHISHEK
15 Apr 2022
Director appointed
SAKSHAM AGARWAL (Director)
04 Mar 2021
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SHAKTI LEADERSHIP MISSION LLP AAP-3269 Gurgaon, Haryana
Lotus-Rose Farmlands Private Limited U70101HR2014PTC051956 Gurugram, Haryana
Venues And Vacations Private Limited U63040HR2004PTC083899 Gurugram, Haryana
Vrindayoga Naturals Private Limited U51909HR2020PTC090892 Gurgaon, Haryana
VINAYAK MEDIINVEST LLP AAJ-1913 Gurgaon, Haryana
Strategic Aviation Consultants Private Limited U74140HR2011PTC043904 Gurugram, Haryana
Amicus Realty Private Limited U70102HR2012PTC047646 Gurugram, Haryana
Vanista Nature Private Limited U70200HR2015PTC055754 Gurugram, Haryana
Misao India Private Limited U80903HR2012PTC045802 Gurugram, Haryana
Center For Empowerment And Development Studies U73100HR2020NPL089432 Gurugram, Haryana
12

Who Uses This Report

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

Verify Resolution Intelligence Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Resolution Intelligence 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 Resolution Intelligence Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Resolution Intelligence Private Limited an active company?

Resolution Intelligence Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Resolution Intelligence Private Limited financially healthy?

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

Should I do business with Resolution Intelligence Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Resolution Intelligence Private Limited?

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

Does Resolution Intelligence Private Limited have loans or charges against its assets?

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

Is Resolution Intelligence Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Resolution Intelligence 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.