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INSUTECH FINANCE AND SECURITIES LIMITED

CIN : U51900MH1984PLC034139
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-04-2023
CINU51900MH1984PLC034139
Company NameINSUTECH FINANCE AND SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number034139
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,98,25,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-1984
Registered AddressS.No. 7332B3, PLOT No. 24 PARIJIT NAGAR NASHIK Nashik MH 422005 IN
Email Idaccounts.smb96@yahoo.in
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
00218326TARACHAND DEVISAHAY GUPTA25-12-2000
00872550GAURAV TARACHAND GUPTA10-11-2003
01767813NEERA TARACHAND GUPTA25-12-2000
INSUTECH FINANCE AND SECURITIES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-09-1984. Its Corporate Identification Number (CIN) is U51900MH1984PLC034139, and it carries the registration number 034139. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INSUTECH FINANCE AND SECURITIES LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,98,25,200. 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 S.No. 7332B3, PLOT No. 24 PARIJIT NAGAR NASHIK Nashik MH 422005 IN. Correspondence or inquiries may be sent to the official email address, accounts.smb96@yahoo.in. 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 INSUTECH FINANCE AND SECURITIES LIMITED?
    S.No. 7332B3, PLOT No. 24 PARIJIT NAGAR NASHIK Nashik MH 422005 IN
  • Who are the owners / directors of INSUTECH FINANCE AND SECURITIES LIMITED?
    • TARACHAND DEVISAHAY GUPTA
    • GAURAV TARACHAND GUPTA
    • NEERA TARACHAND GUPTA
  • How can I contact INSUTECH FINANCE AND SECURITIES LIMITED?
    accounts.smb96@yahoo.in
  • When was INSUTECH FINANCE AND SECURITIES LIMITED established?
    It was founded on 28-09-1984 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.