Insignia Commodities & Forex Private Limited
Founded in 2012 and headquartered in Delhi, India.
2012 | Delhi (India) | Inactive
Insignia Commodities & Forex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 19 Days
- Last Filing with ROC 31 Mar 2023
About Insignia Commodities & Forex
Insignia Commodities & Forex Private Limited (ICFPL) is Strike Off company established on 09 Mar 2012 with its office registered at Delhi, India and has been running since 13 Year, 19 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL2012PTC232603
- Company No.
232603
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 2012
- Date of AGM
06 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Insignia Commodities & Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manan Somani  | Director | 09-Mar-2012 | Current |
| Chintan Karnani | Director | 09-Mar-2012 | Current |
Financial Performance of Insignia Commodities & Forex.
Insignia Commodities & Forex Private 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 Insignia Commodities & Forex?
In 2017, Insignia Commodities & Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Insignia Commodities & Forex?
Unlock and access historical data on people associated with Insignia Commodities & Forex, 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 Insignia Commodities & Forex, 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 Insignia Commodities & Forex's trajectory.
Rating
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
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 Insignia Commodities & Forex
Recent activity within the organization
- Annual General Meeting
Insignia Commodities & Forex Private Limited last Annual general meeting of members was held on 06 Sep 2023 as per latest MCA records.
- Balance Sheet
Insignia Commodities & Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Manan Somani was appointed as a Director was appointed as a Director on 09 Mar 2012 & has been associated with this company since 13 years 19 days .
- Director Appointment
Chintan Karnani was appointed as a Director was appointed as a Director on 09 Mar 2012 & has been associated with this company since 13 years 19 days .
- Company Incorporation
Insignia Commodities & Forex Private Limited was registered on 09 Mar 2012 with Roc Delhi & aged 13 years 19 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Insignia Commodities & Forex Private Limited?
Insignia Commodities & Forex Private Limited was incorporated on 09 Mar 2012.
What is authorized share capital and paid-up capital of Insignia Commodities & Forex Private Limited?
The authorized share capital of Insignia Commodities & Forex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Insignia Commodities & Forex Private Limited?
Currently 2 directors are associated with Insignia Commodities & Forex Private Limited.
- Manan Somani
- Chintan Karnani
What is the registered address of Insignia Commodities & Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Insignia Commodities & Forex Private Limited is 1080-81 Gali Raja Uggersen, Somani Bhawan Sitaram Bazar India, Delhi, 110006.
What is the corporate identification number (CIN) and company number of Insignia Commodities & Forex Private Limited?
The corporate identification number (CIN) of Insignia Commodities & Forex Private Limited is U67120DL2012PTC232603 and the company number is 232603 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Insignia Commodities & Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Insignia Commodities & Forex Private Limited was filed with the ROC on 31 Mar 2023.