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INSIGHT COMMODITIES & FUTURES PRIVATE LIMITED

CIN : U72900TN2003PTC052152
|
ROC : RoC-Chennai
Amalgamated
Last Updated On : 16-05-2023
CINU72900TN2003PTC052152
Company NameINSIGHT COMMODITIES & FUTURES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number052152
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)87,21,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-12-2003
Registered Address4TH FLOOR, MOOKAMBIKA COMPLEX, 4,LADY DESIKA ROAD, MYLAPORE, CHENNAI TN 600004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-07-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00421577AKHILESH KUMAR SINGH16-12-2003
00421673AMIT SANKAR GUPTA28-01-2005
03277293PARTHA PRATIM HAZRA14-02-2011
06601910SANJAY KUMAR JHA06-11-2013
INSIGHT COMMODITIES & FUTURES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-12-2003. Its Corporate Identification Number (CIN) is U72900TN2003PTC052152, and it carries the registration number 052152. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, INSIGHT COMMODITIES & FUTURES PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹87,21,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4TH FLOOR, MOOKAMBIKA COMPLEX, 4,LADY DESIKA ROAD, MYLAPORE, CHENNAI TN 600004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INSIGHT COMMODITIES & FUTURES PRIVATE LIMITED?
    4TH FLOOR, MOOKAMBIKA COMPLEX, 4,LADY DESIKA ROAD, MYLAPORE, CHENNAI TN 600004 IN
  • Who are the owners / directors of INSIGHT COMMODITIES & FUTURES PRIVATE LIMITED?
    • AKHILESH KUMAR SINGH
    • AMIT SANKAR GUPTA
    • PARTHA PRATIM HAZRA
    • SANJAY KUMAR JHA
  • How can I contact INSIGHT COMMODITIES & FUTURES PRIVATE LIMITED?
    [email protected]
  • When was INSIGHT COMMODITIES & FUTURES PRIVATE LIMITED established?
    It was founded on 15-12-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.