Insight Detective And Intelligence Private Limited
Founded in 2014 and headquartered in Delhi, India.
2014 | Delhi (India) | Inactive
Insight Detective And Intelligence Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 1 Month
- Last Filing with ROC 30 Sep 2014
About Insight Detective And Intelligence
Insight Detective And Intelligence Private Limited (IDAIPL) is Strike Off company established on 12 Feb 2014 with its office registered at Delhi, India and has been running since 11 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 03 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140DL2014PTC264774
- Company No.
264774
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 2014
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
30 Sep 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Professional Services
Who are the key members and board of directors at Insight Detective And Intelligence?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipak Agnihotri  | Director | 02-Jan-2015 | Current |
| Nitin Singhania | Director | 12-Feb-2014 | Current |
| Shailesh Dutt | Director | 12-Feb-2014 | Current |
Financial Performance of Insight Detective And Intelligence.
Enhance accessibility to Insight Detective And Intelligence's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Insight Detective And Intelligence?
Unlock access to Insight Detective And Intelligence's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Om Mudra Services And Buildtech Private Limited
Dipak Agnihotri is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Insight Detective And Intelligence?
Unlock and access historical data on people associated with Insight Detective And Intelligence, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Insight Detective And Intelligence
Recent activity within the organization
- Director Appointment
Dipak Agnihotri was appointed as a Director was appointed as a Director on 02 Jan 2015 & has been associated with this company since 10 years 2 months .
- Annual General Meeting
Insight Detective And Intelligence Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Insight Detective And Intelligence Private Limited has filed its annual Financial statements for the year ended 30 Sep 2014 with Roc Delhi.
- Director Appointment
Nitin Singhania was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 1 month .
- Director Appointment
Shailesh Dutt was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 1 month .
- Company Incorporation
Insight Detective And Intelligence Private Limited was registered on 12 Feb 2014 with Roc Delhi & aged 11 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Insight Detective And Intelligence Private Limited?
Insight Detective And Intelligence Private Limited was incorporated on 12 Feb 2014.
What is authorized share capital and paid-up capital of Insight Detective And Intelligence Private Limited?
The authorized share capital of Insight Detective And Intelligence Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Insight Detective And Intelligence Private Limited?
Currently 3 directors are associated with Insight Detective And Intelligence Private Limited.
- Dipak Agnihotri
- Nitin Singhania
- Shailesh Dutt
What is the registered address of Insight Detective And Intelligence Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Insight Detective And Intelligence Private Limited is House No -1/5952 3Rd Floor Gali -3 Kabool Nagar Near Obc Bank, Shahdara India, Delhi, 110032.
What is the corporate identification number (CIN) and company number of Insight Detective And Intelligence Private Limited?
The corporate identification number (CIN) of Insight Detective And Intelligence Private Limited is U74140DL2014PTC264774 and the company number is 264774 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Insight Detective And Intelligence Private Limited filed with the ROC?
The most recent Balance Sheet for Insight Detective And Intelligence Private Limited was filed with the ROC on 30 Sep 2014.