Insightful Intelligence Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.72 M
About Insightful Intelligence Consultancy
Insightful Intelligence Consultancy Private Limited (IICPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 June 2011 and has a history of 13 years and ten months. Its registered office is in Kanpur Dehat, Uttar Pradesh, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.72 M.
Nishant Wadhwani and Dheeraj Wadhwani serve as directors at the Company.
Company Details
- Location
Kanpur Dehat, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120UP2011PTC045073
- Company No.
045073
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jun 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Information Technology
Insightful Intelligence Consultancy Private Limited
Explore comprehensive data for Insightful Intelligence Consultancy Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Insightful Intelligence Consultancy?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishant Wadhwani  | Director | 01-Jun-2011 | Current |
| Dheeraj Wadhwani | Director | 21-Dec-2014 | Current |
Financial Performance of Insightful Intelligence Consultancy.
Insightful Intelligence Consultancy Priv Ate Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Insightful Intelligence Consultancy?
In 2017, Insightful Intelligence Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Aigs Services LlpDheeraj Wadhwani is a mutual person
Charges (Loans)
Open Charges
₹1.72 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2023 | Hdfc Bank Limited | ₹1.72 M | Open |
How Many Employees Work at Insightful Intelligence Consultancy?
Unlock and access historical data on people associated with Insightful Intelligence Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Insightful Intelligence Consultancy, 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 Insightful Intelligence Consultancy's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Insightful Intelligence Consultancy
Recent activity within the organization
- Annual General Meeting
Insightful Intelligence Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Insightful Intelligence Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.72 M with Charge ID 100764689 was registered on 09 Jun 2023.
- Director Appointment
Dheeraj Wadhwani was appointed as a Director was appointed as a Director on 21 Dec 2014 & has been associated with this company since 10 years 4 months .
- Director Appointment
Nishant Wadhwani was appointed as a Director was appointed as a Director on 01 Jun 2011 & has been associated with this company since 13 years 10 months .
- Company Incorporation
Insightful Intelligence Consultancy Private Limited was registered on 01 Jun 2011 with Roc Kanpur & aged 13 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Insightful Intelligence Consultancy Private Limited?
Insightful Intelligence Consultancy Private Limited was incorporated on 01 Jun 2011.
What is authorized share capital and paid-up capital of Insightful Intelligence Consultancy Private Limited?
The authorized share capital of Insightful Intelligence Consultancy Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Insightful Intelligence Consultancy Private Limited?
Currently 2 directors are associated with Insightful Intelligence Consultancy Private Limited.
- Nishant Wadhwani
- Dheeraj Wadhwani
What is the registered address of Insightful Intelligence Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Insightful Intelligence Consultancy Private Limited is 122/407 Shastri Nagar, India, Kanpur, Uttar Pradesh, 208001.
What is the corporate identification number (CIN) and company number of Insightful Intelligence Consultancy Private Limited?
The corporate identification number (CIN) of Insightful Intelligence Consultancy Private Limited is U74120UP2011PTC045073 and the company number is 045073 as per Ministry of Corporate Affairs (MCA).
What is the official website of Insightful Intelligence Consultancy Private Limited?
The Official website of Insightful Intelligence Consultancy Private Limited is https://www.insightful-intelligence.com
What are the total open charges for Insightful Intelligence Consultancy Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Insightful Intelligence Consultancy Private Limited amount to ₹ 1.72 M.
When was the last Balance Sheet of Insightful Intelligence Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Insightful Intelligence Consultancy Private Limited was filed with the ROC on 31 Mar 2024.
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