Insight Commodities & Futures Private Limited - Company overview

Insight Commodities & Futures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U729…

2003-12-15 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -13.2%
FY 2016
PROFIT / LOSS
₹10–50 Lakh
▲ 594.3%
FY 2016
EBITDA
Loss · ₹10–50 Lakh
▲ 62.3%
FY 2016
NET WORTH
₹1–5 Cr
▲ 4.3%
FY 2016
TOTAL ASSETS
₹5–10 Cr
▼ -2.6%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
87.21 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
22 Years 9 Months
since 2003-12-15
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-07-16
ACTIVE GST
1
Updated: 2023-02-27 03:05:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Insight Commodities & Futures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Insight Commodities & Futures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Insight Commodities & Futures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900TN2003PTC052152). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 15, 2003 (23+ years old), based in Chennai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location 4Th Floor, Mookambika Complex, 4,Lady Desika Road, Mylapore,, Chennai, Tamil Nadu - 600004
Legal NameInsight Commodities & Futures Private Limited
CIN / LLPINU72900TN2003PTC052152
Company No.052152
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-15
Date of AGM2021-07-16
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Insight Commodities & Futures Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Akhilesh Kumar Singh
Director | Since 2003-12-16 | DIN: 00421577
A
Amit Sankar Gupta
Director | Since 2005-01-28 | DIN: 00421673
P
Partha Pratim Hazra
Director | Since 2011-02-14 | DIN: 03277293
S
Sanjay Kumar Jha
Director | Since 2013-11-06 | DIN: 06601910

Financial Performance of Insight Commodities & Futures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▼ -13.2%
P&L ₹10–50 Lakh ▲ 594.3%
EBITDA Loss · ₹10–50 Lakh ▲ 62.3%
Net worth ₹1–5 Cr ▲ 4.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Insight Commodities & Futures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shriram Financial Products Solutions (Chennai) Private Limited 2 Shared Directors
Shriram Insight Share Brokers Limited 2 Shared Directors
Shriram Credit Company Limited 1 Shared Director
Way2wealth Securities Private Limited 1 Shared Director

Financial Ratios of Insight Commodities & Futures Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Insight Commodities & Futures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Insight Commodities & Futures Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Insight Commodities & Futures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Insight Commodities & Futures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Insight Commodities & Futures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Insight Commodities & Futures Private Limited?
The Corporate Identification Number (CIN) for Insight Commodities & Futures Private Limited is U72900TN2003PTC052152. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 052152 as per MCA.
When was Insight Commodities & Futures Private Limited incorporated?
Insight Commodities & Futures Private Limited was incorporated 22 years 9 months ago on 15 Dec 2003.
Who are the current board members and directors of Insight Commodities & Futures Private Limited?
Insight Commodities & Futures Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Insight Commodities & Futures Private Limited?
Insight Commodities & Futures Private Limited is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Insight Commodities & Futures Private Limited?
Insight Commodities & Futures Private Limited ROC code is Roc Chennai.
What is the company classification of Insight Commodities & Futures Private Limited?
Insight Commodities & Futures Private Limited is classified as Private Limited Indian Non-Government Company.
Insight Commodities & Futures Private Limited - is it listed or unlisted?
Insight Commodities & Futures Private Limited is a Unlisted company.
What is the current status of Insight Commodities & Futures Private Limited?
Insight Commodities & Futures Private Limited is currently Amalgamated and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Insight Commodities & Futures Private Limited associated with?
Insight Commodities & Futures Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Insight Commodities & Futures Private Limited have GST registrations on file?
Insight Commodities & Futures Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Insight Commodities & Futures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Insight Commodities & Futures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.