Insion Private Limited
About Insion Private Limited
Data last updated:
Insion Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC338092. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹67.5 Lakh. It is led by directors Arjun Jain and Aman Kumar.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D – 66 2nd Floor 60 Feet Road Chattarpur, Delhi, India – 110074.
The company has about 13 employees on its provident fund (EPFO) records.
Court records list 46 cases involving the company, including 3 filed by the company and 43 filed against it; 15 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Insion Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 66 2nd Floor 60 Feet Road Chattarpur, Delhi, India – 110074
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Insion Private Limited, buy the company report.
- 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
Business activity
The main business activity of Insion is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Insion Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Insion Private Limited, buy the company report.
Board of directors of Insion Private Limited
Insion has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Kumar Also directs: Soul Sunshine Foods LLP, Evimeria Hospitality LLP, Aman and Dev Consultancy LLP and 5 more | Additional Director | 05 Jan 2023 | 3 Years 9 Months | Current |
| Arjun Jain Also directs: Soul Sunshine Foods LLP, Evimeria Hospitality LLP, Avaya Live Private Limited and 5 more | Director | 22 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Insion Private Limited is audited by ANKITA JINDAL AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKITA JINDAL AND ASSOCIATES | FY 2019 | 028846N |
Shareholding
The shareholding of Insion Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Insion Private Limited, buy the company report.
Legal cases
Insion Private Limited has 46 court cases on record: 3 filed by Insion, 43 filed against it. 15 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 43 | 40 | 15 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Revision petition | Filed against the company by Sachdeva Land and Finance Pvt Ltd | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed against the company by M S Sachdeva Land and Finance Pvt Ltd | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by M S White Panda Hospitality LLP | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Indiana Travels Private Limited | Disposed |
| District court, New Delhi, Delhi | Court case (T.P.(CRL)) | Filed against the company by Indiana Travels Pvt Ltd | Disposed |
To see the full case history of Insion Private 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 Insion Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Insion Private Limited has a workforce of 13 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Insion has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Insion Private Limited, buy the company report.
Recent activity
Insion Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Aman Kumar was appointed as Additional Director on 05 Jan 2023.
Frequently asked questions
Insion is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 31 August 2018 (8+ years old) and is registered under CIN U51909DL2018PTC338092.
Insion has 2 current directors:
- Aman Kumar - Additional Director
- Arjun Jain - Director
The latest financial statements of Insion on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2019. Year-wise statements from FY 2019 are in the company report.
No. Insion has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Insion is U51909DL2018PTC338092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Insion has 46 court cases on record: 3 filed by the company and 43 filed against it. 15 are pending. Most are in the district courts.
Insion was incorporated on 31 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Aman Kumar was appointed as Additional Director on 05 Jan 2023. Arjun Jain ceased to be Additional Director on 30 Dec 2019. Chaahat Jain ceased to be Additional Director on 30 Dec 2019. Insion has 6 board changes on record in total.
The registered office of Insion is at D – 66 2nd Floor 60 Feet Road Chattarpur, Delhi, India – 110074.
Insion operates in the trading industry, in the other wholesale segment.