Retailinsights Consultancy Services Private Limited - Company overview

Retail Insights is an active private limited company registered with ROC Bangalore on 1 January 2010, about 16 years ago.

2010-01-01 Bangalore, Karnataka Active 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
₹10–25 Cr
▲ 103.9%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 107.3%
FY 2022
EBITDA
₹1–5 Cr
▲ 86.3%
FY 2022
NET WORTH
₹5–10 Cr
▲ 98.4%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 77.4%
FY 2022
EMPLOYEE COUNT
91–100
OPEN CHARGES
2
3.60 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2010-01-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-12 16:36:35
SATISFIED CHARGES
-
-

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

Health scores for Retail Insights 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director FAIZAL PUTHIYAVEETIL HASSAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Retail Insights Company identity, industry, contact, and registration details from MCA and company records.

Retail Insights is an active private limited company registered with ROC Bangalore on 1 January 2010, about 16 years ago. Its registered office is at G10, Sree Pride, Near Cmr College, Chikka Banaswadi Road, Bangalore, Karnataka.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors: Faizal Puthiyaveetil Hassan and Satyavathidevi Gulipalli. The longest-serving is Faizal Puthiyaveetil Hassan, on the board since 2010; the most recent to join is Satyavathidevi Gulipalli, appointed in November 2013. One former director, Vishnu Varun Gullipalli, left in November 2013. Between them, the directors also sit on the boards of 4 other companies, including Retailinsights Newgen Consultancy Services Private Limited and Eatnmerry Restaurants Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open.

Information Technology ••••••••
  • Location G10, Sree Pride, Near Cmr College, Chikka Banaswadi Road, Bangalore, Karnataka - 560043
  • Website theretailinsights.com
LinkedIn Facebook Twitter
Legal NameRetailinsights Consultancy Services Private Limited
CIN / LLPINU74900KA2010PTC052020
Company No.052020
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Retail Insights (2) Current board members from MCA filings, including designation and appointment details.

F
Faizal Puthiyaveetil Hassan
Director | Since 2010-01-01 | DIN: 02827527
S
Satyavathidevi Gulipalli
Director | Since 2013-11-05 | DIN: 06726483

Financial Performance of Retail Insights Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 103.9%
P&L ₹1–5 Cr ▲ 107.3%
EBITDA ₹1–5 Cr ▲ 86.3%
Net worth ₹5–10 Cr ▲ 98.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Retail Insights Open and satisfied charges registered against the company with MCA.

Others : 3.60 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.60 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 14 Jul 2020
 59.72 Lakh Open
Others
Creation Date: 16 Nov 2019
 3.00 cr Open

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Retail Insights Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Retailinsights Newgen Consultancy Services Private Limited 2 Shared Directors
Eatnmerry Restaurants Private Limited 1 Shared Director
Fuelife Design Factory Llp 1 Shared Director
Fuelife Explorers Private Limited 1 Shared Director

Financial Ratios of Retail Insights Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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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Shareholding Pattern of Retail Insights Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Retail Insights 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 Retail Insights 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 Retail Insights 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 Retail Insights 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

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Frequently Asked Questions about Retail Insights Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Retail Insights?
MCA does not publish an "owner" field. Retail Insights is run by its directors, Faizal Puthiyaveetil Hassan and Satyavathidevi Gulipalli. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Retail Insights?
Retail Insights has two current directors: Faizal Puthiyaveetil Hassan (since January 2010) and Satyavathidevi Gulipalli (since November 2013).
What is CIN of Retail Insights?
The CIN of Retail Insights is U74900KA2010PTC052020. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, KA is Karnataka, 2010 is the year it was registered, PTC is the company type and 052020 is its registration number.
When was Retail Insights incorporated?
Retail Insights was incorporated on 1 January 2010 with ROC Bangalore. That makes it about 16 years old.
What is the registered address of Retail Insights?
The registered office on MCA records is G10, Sree Pride, Near Cmr College, Chikka Banaswadi Road, Bangalore, Karnataka - 560043.
What is the current status of Retail Insights?
MCA shows Retail Insights as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Retail Insights?
You can post to its registered office at G10, Sree Pride, Near Cmr College, Chikka Banaswadi Road, Bangalore, Karnataka - 560043 and use its website, https://theretailinsights.com.
What industry or business activity is Retail Insights associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Retail Insights?
Both authorised and paid-up capital are ₹1 lakh.
When did Retail Insights last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Retail Insights?
Two charges against Retail Insights are still open.
Have any directors left Retail Insights?
Yes, one former director is on record. Vishnu Varun Gullipalli (November 2013) left.
Which companies share directors with Retail Insights?
4 companies share directors with Retail Insights. Among them are Retailinsights Newgen Consultancy Services Private Limited, Eatnmerry Restaurants Private Limited, Fuelife Design Factory LLP and 1 more.
What is the turnover or revenue of Retail Insights?
Based on filed financial statements, the revenue of Retail Insights for FY 2022 was in the ₹10–25 Cr range. That is up 103.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Retail Insights?
For FY 2022, the net worth of Retail Insights was in the ₹5–10 Cr range.
How can I get the financial details of Retail Insights?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Retail Insights?
The website on record for Retail Insights is https://theretailinsights.com.
Which company owns theretailinsights.com?
theretailinsights.com is the website listed for Retailinsights Consultancy Services Private Limited in its company records.
Retail Insights - is it listed or unlisted?
Retail Insights is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Retail Insights?
Retail Insights is registered with ROC Bangalore.
What is the company classification of Retail Insights?
MCA classifies Retail Insights as: Private Limited Indian Non-Government Company.
Does Retail Insights have GST registrations on file?
Yes, one active GST registration is linked to Retail Insights.

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.