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INSIGHT FINANCIAL SERVICES PRIVATE LIMITED

CIN : U74899DL1995PTC064941
|
ROC : RoC-Delhi
Active
Last Updated On : 19-12-2022
CINU74899DL1995PTC064941
Company NameINSIGHT FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number064941
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,75,00,000
Paid up Capital (Rs)1,69,83,250
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-02-1995
Registered Address298 AGCR ENCLAVE INDRAPRASTHA TXTENSION-II NEW DELHI DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02118658SANDEEP KHURANA01-02-1995
02118875SEEMA KHURANA01-02-1995
INSIGHT FINANCIAL SERVICES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-02-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC064941, and it carries the registration number 064941. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INSIGHT FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,75,00,000 and paid-up capital of ₹1,69,83,250. 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 298 AGCR ENCLAVE INDRAPRASTHA TXTENSION-II NEW DELHI DL 110092 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 FINANCIAL SERVICES PRIVATE LIMITED?
    298 AGCR ENCLAVE INDRAPRASTHA TXTENSION-II NEW DELHI DL 110092 IN
  • Who are the owners / directors of INSIGHT FINANCIAL SERVICES PRIVATE LIMITED?
    • SANDEEP KHURANA
    • SEEMA KHURANA
  • How can I contact INSIGHT FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was INSIGHT FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 01-02-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.