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

Insight Merchants Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.99 M
  • Satisfied Charges ₹ 1.00 M

About Insight Merchants

Insight Merchants Private Limited (IMPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2005 and has a history of 19 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Automotive Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 3.50 M.

The company currently has active open charges totaling ₹0.99 M. The company has closed loans amounting to ₹1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Siddharth Jain and Aditya Jain serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U50100WB2005PTC102588

  • Company No.

    102588

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Automotive

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

Board Members (2)

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

Financial Performance of Insight Merchants.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Insight Merchants?

Unlock access to Insight Merchants'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.99 M

Satisfied Charges

₹1.00 M

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
08 Mar 2017Indian Overseas Bank₹0.99 MOpen
30 Nov 2016Indnian Overseas Bank₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Insight Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Insight Merchants's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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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 9 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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