Insight Commodities & Futures Private Limited - Due diligence report

A 360° intelligence report on Insight Commodities & Futures Private Limited: trust score, financial health, credit view, compliance, directo…

2003-12-15 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
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Insight Commodities & Futures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Insight Commodities & Futures Private Limited is assessed as Moderate with a Trust Score of 61/100. Insight Commodities & Futures Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Insight Commodities & Futures Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKHILESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
AMIT SANKAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PARTHA PRATIM HAZRA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Shriram Insight Share Brokers Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Shriram Insight Share Brokers Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
16 Jul 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 May 2014
Director ceased
SANJAY KUMAR JHA
06 Nov 2013
Director appointed
SANJAY KUMAR JHA (Director)
25 May 2012
Director ceased
PATTABIRAMAN SEETHARAMAN
29 Sep 2011
Director ceased
PARTHA PRATIM HAZRA
14 Feb 2011
Director appointed
PARTHA PRATIM HAZRA (Director)
28 Jan 2005
Director appointed
AMIT SANKAR GUPTA (Director)
16 Dec 2003
Director appointed
AKHILESH KUMAR SINGH (Director)
15 Dec 2003
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
N.S Investments Company Private Limited U17120MH1979PTC022009 Mumbai, Maharashtra, India
Bronze Trading Limited L51431GJ1984PLC094292 Ahmedabad, Gujarat, India
Sarang Securities Limited U74899DL1993PLC053190 Delhi, Delhi, India
Clover Estates Private Limited U70100MH1973PTC016849 Mumbai, Maharashtra, India
Intimate Buildcon Private Limited U45400WB2010PTC155362 Kolkata, West Bengal, India
Dani Commodities Private Limited U51100MH2004PTC148499 Mumbai, Maharashtra, India
Ujjawal Composites Private Limited U74999MH1996PTC096472 Thane, Maharashtra, India
Citadelle Agencies Private Limited U51900DD1999PTC009780 Daman, Daman And Diu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Insight Commodities & Futures Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Insight Commodities & Futures Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Insight Commodities & Futures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Insight Commodities & Futures Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Insight Commodities & Futures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Insight Commodities & Futures Private Limited an active company?

Insight Commodities & Futures Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Insight Commodities & Futures Private Limited financially healthy?

Insight Commodities & Futures Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Insight Commodities & Futures Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Insight Commodities & Futures Private Limited?

The ultimate holding entity is Shriram Insight Share Brokers Limited. 4 active director(s) are on record.

Does Insight Commodities & Futures Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Insight Commodities & Futures Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Insight Commodities & Futures Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.