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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-01-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
3.60 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2024-07-12 16:36:35
Company Health Scores
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
Retail Insights 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), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.
Software Development & Support Services
- Location G10, Sree Pride, Near Cmr College, Chikka Banaswadi Road, Bangalore, Karnataka - 560043
- Website theretailinsights.com
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
Financial Performance of Retail Insights
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Retail Insights (2)
Charges of Retail Insights
Others : 3.60 cr
Open Charges: 2
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 14 Jul 2020
|
59.72 Lakh | Open |
|
Others
Creation Date: 16 Nov 2019
|
3.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Retail Insights
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Retail Insights
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 6 months ago on 01 Jan 2010.
What is paid-up capital and authorised share capital of Retail Insights?
The paid-up capital of Retail Insights is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Retail Insights is G10, Sree Pride, Near Cmr College, Chikka Banaswadi Road, Bangalore, Karnataka, 560043, India.
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 - Information and communication. 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.
