Insight Direct India Llp - Company overview

Insight Direct India LLP is shown as "Converted And Dissolved" in MCA records.

2017-11-06 Gurugram, Haryana Converted And Dissolved LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 63.2%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▲ 37.0%
FY 2021
EBITDA
₹10–25 Cr
▲ 65.8%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹5–10 Cr
▲ 114.0%
FY 2021
EMPLOYEE COUNT
371–380
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
6.20 cr
COMPANY AGE
9 Years 0 Months
since 2017-11-06
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-02-25 19:29:58
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 Direct India Llp 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue grew 63.2% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Direct India Llp Company identity, industry, contact, and registration details from MCA and company records.

Insight Direct India LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Delhi on 6 November 2017 as a limited liability partnership. Its registered office is in Gurugram, Haryana. It was earlier known as Pcm Technology Solutions India Limited Liability Partnership.

Infyner groups it under Business Outsourcing, in the Business Process Outsourcing segment.

It has two partners: Lynn Charles Willden and Ketki Mahendra Save. The longest-serving is Ketki Mahendra Save, on the board since 2017; the most recent to join is Lynn Charles Willden, appointed in October 2020. No partner has left so far. Between them, the partners also sit on the boards of 26 other companies, including 2Ndquadrant India Private Limited and Airwallex Services India Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Level 16, Tower- B, Building No 14, Dlf Cyber City In It/Ites Sez, Sector 24, Gurugram, Haryana - 122002
Name History
Legal NameInsight Direct India Llp
CIN / LLPINAAL-0443
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-06
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Insight Direct India Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Designated Partner | Since 2020-10-31 | DIN: 08720116
K
Designated Partner | Since 2017-11-06 | DIN: 07171129

Financial Performance of Insight Direct India Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▲ 63.2%
P&L ₹1–5 Cr ▲ 37.0%
EBITDA ₹10–25 Cr ▲ 65.8%
Net worth -

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Companies With Common Directors Of Insight Direct India Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Insight Direct India Llp 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

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Employees and EPFO Compliance at Insight Direct India Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Insight Direct India Llp 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

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MSME Payment Delays by Insight Direct India Llp 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

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MCA Filings & Documents of Insight Direct India Llp 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Insight Direct India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Insight Direct India LLP?
In an LLP the partners are the owners. The partners on record for Insight Direct India LLP are Lynn Charles Willden and Ketki Mahendra Save.
Who are the current designated partners and partners of Insight Direct India LLP?
Insight Direct India LLP has two partners on record: Lynn Charles Willden (since October 2020) and Ketki Mahendra Save (since November 2017).
What is LLPIN/FCRN number of Insight Direct India LLP?
The LLPIN of Insight Direct India LLP is AAL-0443. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Insight Direct India LLP incorporated?
Insight Direct India LLP was incorporated on 6 November 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Insight Direct India LLP?
The registered office on MCA records is Level 16, Tower- B, Building No 14, Dlf Cyber City In It/Ites Sez, Sector 24, Gurugram, Haryana - 122002.
What is the current status of Insight Direct India LLP?
MCA shows Insight Direct India LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Insight Direct India LLP?
You can post to its registered office at Level 16, Tower- B, Building No 14, Dlf Cyber City In It/Ites Sez, Sector 24, Gurugram, Haryana - 122002.
What industry or business activity is Insight Direct India LLP associated with?
It is grouped under Business Outsourcing, in the Business Process Outsourcing segment.
When did Insight Direct India LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Insight Direct India LLP?
MCA shows no charges registered against Insight Direct India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Insight Direct India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Insight Direct India LLP?
26 companies share partners with Insight Direct India LLP. Among them are 2Ndquadrant India Private Limited, Airwallex Services India Private Limited, Ascensia Diabetes Care India Private Limited and 23 more.
What is the turnover or revenue of Insight Direct India LLP?
Based on filed financial statements, the revenue of Insight Direct India LLP for FY 2021 was in the ₹10–25 Cr range. That is up 63.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Insight Direct India LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Insight Direct India LLP?
Insight Direct India LLP is registered with ROC Delhi.
What is the company classification of Insight Direct India LLP?
MCA classifies Insight Direct India LLP as: Limited Liability Partnership.
Does Insight Direct India LLP have GST registrations on file?
Yes, one active GST registration is linked to Insight Direct India LLP.

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.