Rnvp Technology Private Limited - Due diligence report

A 360° intelligence report on I2Ifunding: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2016-01-22 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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I2Ifunding — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

I2Ifunding is assessed as Low Risk with a Trust Score of 81/100. I2Ifunding is an active private limited indian non-government company incorporated in 2016, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 14 Jul 2026 from the latest processed filings. Rnvp Technology Private Limited snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: NGS & Co. LLP on 2020-06-22.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VAIBHAV KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
ABHINAV JOHARY 01234567 Director 01/04/2018 6 yrs Approved
NEHA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAGHAVENDRA PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-
Capital events
15 allotment(s) · 13 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Nov 2024
Director ceased
MANISHA BANSAL
20 Sep 2021
Securities allotted
592 Preference Shares - 59.20 Lakh raised
23 Apr 2021
Securities allotted
47 Equity Shares - 470.00 raised
Securities allotted
568 Equity Shares - 5,680.00 raised
30 May 2019
Securities allotted
1725 Preference Shares - 1.73 cr raised
31 Mar 2018
Share transfer (FY 2018)
29.00000000 shares to Mamta Mittal
Share transfer (FY 2018)
26.00000000 shares to Mamta Mittal
Share transfer (FY 2018)
40.00000000 shares to Mamta Mittal
Share transfer (FY 2018)
10.00000000 shares to Mamta Mittal
Share transfer (FY 2018)
16.00000000 shares to Mamta Mittal
15 Mar 2018
Securities allotted
613 Equity Shares - 1.86 cr raised
Securities allotted
34 Preference Shares - 10.32 Lakh raised
04 Jan 2018
Securities allotted
5 Preference Shares - 1.52 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paidkiya U72900GJ2022PTC133902 Surat, Gujarat, India
Express One Credit Consultants Private Limited U74999DL2016PTC308292 New Delhi, Delhi, India
Nutshell Vyapaar Pvt Ltd U51909WB1995PTC074362 Kolkata, West Bengal, India
Kkhem Adhesives & Polymers Private Limited U20290WB2021PTC248429 Kolkata, West Bengal, India
Andheri Properties And Developers Private Limited U70101DL1994PTC099480 New Delhi, Delhi, India
Avantha U65999HR2003PLC090839 Gurugram, Haryana, India
Ganpati Ropeways Private Limited U55101WB1991PTC086204 Kolkata, West Bengal, India
Stellant Capital Advisory Services Private Limited U31300MH2005PTC153134 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify I2Ifunding before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of I2Ifunding: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for I2Ifunding - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether I2Ifunding pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for I2Ifunding - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I2Ifunding an active company?

I2Ifunding has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is I2Ifunding financially healthy?

I2Ifunding has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with I2Ifunding?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I2Ifunding?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does I2Ifunding have loans or charges against its assets?

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

Is I2Ifunding up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to I2Ifunding?

Its Credit Risk Score is 50/100 (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.