Retail Insights - Company overview

Retail Insights (legal name: Retailinsights Consultancy Services Private Limited) is an MCA-registered Indian company: a Private Limited Ind…

2010-01-01 Bangalore, Karnataka Active Unlisted Active Compliant
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RI Retail Insights

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 8 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 (legal name: Retailinsights Consultancy Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900KA2010PTC052020). Business overview includes Information Technology (Software Development & Support Services), incorporated on January 01, 2010 (16+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location G10, Sree Pride, Near Cmr College, Chikka Banaswadi Road, Bangalore, Karnataka - 560043
  • Website theretailinsights.com
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
Director | Since 2010-01-01 | DIN: 02827527
S
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%

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.

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

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

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

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

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

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
Frequently Asked Questions about Retail Insights Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Retail Insights?
The Corporate Identification Number (CIN) for Retail Insights is U74900KA2010PTC052020. 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 052020 as per MCA.
When was Retail Insights incorporated?
Retail Insights was incorporated 16 years 8 months ago on 01 Jan 2010.
Who are the current board members and directors of Retail Insights?
Retail Insights shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Retail Insights?
Retail Insights is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Retail Insights?
The official website of Retail Insights is https://theretailinsights.com.
What is the ROC code of Retail Insights?
Retail Insights ROC code is Roc Bangalore.
What is the company classification of Retail Insights?
Retail Insights is classified as Private Limited Indian Non-Government Company.
Retail Insights - is it listed or unlisted?
Retail Insights is a Unlisted company.
What is the current status of Retail Insights?
Retail Insights is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Retail Insights associated with?
Retail Insights lists activity aligned with: Information Technology - Software Development & Support Services - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Retail Insights have GST registrations on file?
Retail Insights shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Retail Insights?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Retail Insights.
How do I contact Retail Insights?
Use the official website at https://theretailinsights.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Retail Insights?
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 Retail Insights?
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.