
Foresight Investors Limited
About Foresight Investors Limited
Data last updated:
Foresight Investors Limited was a public limited company based in Bhopal, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 November 2008.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2008PLC021305.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.95 Lakh. It was formerly known as Foresight Investors Private Limited. It was led by directors including Bhupendra Khabia and Bhupendra Shrivastava.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at E – 3/19 Nupur Kunj Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
CIN history
Foresight Investors has one previous CIN (Corporate Identification Number): U67120MP2008PTC021305. The current CIN is U67120MP2008PLC021305, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MP2008PLC021305 | Current |
| U67120MP2008PTC021305 | Previous |
Contact details
Foresight Investors Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressE – 3/19 Nupur Kunj Arera Colony, Bhopal, Madhya Pradesh, India – 462016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Foresight Investors Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Foresight Investors Limited, buy the company report.
Board of directors of Foresight Investors Limited
Foresight Investors has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Khabia | Director | 30 Nov 2009 | 16 Years 11 Months | As last reported |
| Bhupendra Shrivastava | Director | 18 Feb 2009 | 17 Years 8 Months | As last reported |
| Anish Gupta | Director | 18 Feb 2009 | 17 Years 8 Months | As last reported |
| Harish Chand Madan | Director | 18 Feb 2009 | 17 Years 8 Months | As last reported |
| Ashok Kumar Kapoor Also directs: Northward Value Invest Private Limited | Director | 06 Nov 2008 | 18 Years 0 Months | As last reported |
Legal cases
Foresight Investors Limited has 5 court cases on record: 2 filed by Foresight Investors, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (RP) | Filed against the company by Northward Value Invest Pvt Ltd | Disposed |
| High Court of Madhya Pradesh | Court case (COMP) | Filed against the company by Northward Value Invest Private Limited | Disposed |
| High Court of Madhya Pradesh | Court case (COMP) | Filed by the company against Northward Value Invest Private Limited | Disposed |
To see the full case history of Foresight Investors Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Foresight Investors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Foresight Investors Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Foresight Investors Limited has 6 board changes on record since 2008: 5 appointments and 1 cessation. The latest: Bhupendra Khabia was appointed as Director on 30 Nov 2009.
Frequently asked questions
Foresight Investors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Foresight Investors was a public limited company based in Bhopal, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 November 2008 and is registered under CIN U67120MP2008PLC021305. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Foresight Investors was incorporated on 06 November 2008. It is registered with the Registrar of Companies, Gwalior.
Foresight Investors had 5 directors:
- Bhupendra Khabia - Director
- Bhupendra Shrivastava - Director
- Anish Gupta - Director
- Harish Chand Madan - Director
- Ashok Kumar Kapoor - Director
The CIN (Corporate Identification Number) of Foresight Investors is U67120MP2008PLC021305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Foresight Investors is at E – 319 Nupur Kunj Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
The latest financial statements of Foresight Investors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Foresight Investors operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Foresight Investors has 5 court cases on record: 2 filed by the company and 3 filed against it.
Bhupendra Khabia was appointed as Director on 30 Nov 2009. Hemant Khabia ceased to be Director on 30 Nov 2009. Anish Gupta was appointed as Director on 18 Feb 2009. Foresight Investors has 6 board changes on record in total.

