Insight Merchants Private Limited

Insight Merchants Private Limited

Trading company dealing in grains, oilseeds, animal feeds, machinery, textiles, and more.
2005 | Kolkata, West Bengal (India) | Active

Last Updated:

October 24, 2024
HomeCompanyInsight Merchants Private Limited

Who are the key members and board of directors at Insight Merchants?

Board Members(2)

NameDesignationAppointment DateStatus
Aditya Jain In Director 11-May-2016Current
Siddharth Jain In Director 11-May-2016Current

Financial Performance and Corporate Structure Insights of Insight Merchants.

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(FY 2023)YOY Growth
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹0.99 M

₹1.00 M

LenderAmountStatus

Indian Overseas Bank

Creation Date: 08 Mar 2017
₹0.99 MOpen

Indnian Overseas Bank

Creation Date: 30 Nov 2016
₹1.00 MSatisfied

How Many Employees Work at Insight Merchants?

Unlock and access historical data on people associated with Insight Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Insight Merchants

Recent activity within the organization

  • Annual General Meeting

    Insight Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Insight Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge registered on 30 Nov 2016 via Charge ID 100071882 with Indnian Overseas Bank was fully satisfied on 24 Aug 2018.

    24 Aug 2018

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 0.99 M with Charge ID 100094520 was registered on 08 Mar 2017.

    08 Mar 2017

  • Charges

    A charge with Indnian Overseas Bank amounted to Rs. 1.00 M with Charge ID 100071882 was registered on 30 Nov 2016.

    30 Nov 2016

  • Director Appointment

    Siddharth Jain was appointed as a Director was appointed as a Director on 11 May 2016 & has been associated with this company since 8 years 7 months .

    11 May 2016

Frequently asked questions

  • Insight Merchants Private Limited was incorporated on 31 Mar 2005.

  • The authorized share capital of Insight Merchants Private Limited is ₹ 6.00 M and paid-up capital is ₹ 3.50 M.

  • Currently 2 directors are associated with Insight Merchants Private Limited.

    • Siddharth Jain
    • Aditya Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Insight Merchants Private Limited is Block - 3 Flat No. G 87, Dumdum Road India, Kolkata, West Bengal, 700074.

  • The corporate identification number (CIN) of Insight Merchants Private Limited is U50100WB2005PTC102588 and the company number is 102588 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Insight Merchants Private Limited amount to ₹ 0.99 M.

  • The most recent Balance Sheet for Insight Merchants Private Limited was filed with the ROC on 31 Mar 2023.

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