Insite India Advisors Private Limited
About Insite India Advisors Private Limited
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Insite India Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2006PTC160126. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjeev Kumar Mohta and Mayura Mohta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 23 Madhuli 2nd Floor Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Insite India Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address23 Madhuli 2nd Floor Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
To see the full contact details of Insite India Advisors 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
Financials of Insite India Advisors Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Insite India Advisors Private Limited, buy the company report.
Board of directors of Insite India Advisors Private Limited
Insite India Advisors has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Mohta Also directs: 360 One Capital Market Private Limited | Director | 23 Aug 2016 | 10 Years 2 Months | Current |
| Mayura Mohta | Director | 11 Apr 2018 | 8 Years 6 Months | Current |
| Anuraag Harshad Kothari | Director | 01 Mar 2006 | 20 Years 8 Months | Current |
Auditor
Insite India Advisors Private Limited is audited by ARD & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARD & CO | FY 2017 | 125605W |
Shareholding
The shareholding of Insite India Advisors Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Insite India Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Insite India Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Insite India Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Insite India Advisors 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 Insite India Advisors Private Limited, buy the company report.
Recent activity
Insite India Advisors Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Sridhar Gorthi ceased to be Director on 12 Jul 2018.
Frequently asked questions
Insite India Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 March 2006 (20+ years old) and is registered under CIN U67110MH2006PTC160126.
Insite India Advisors has 3 current directors:
- Sanjeev Kumar Mohta - Director
- Mayura Mohta - Director
- Anuraag Harshad Kothari - Director
The latest financial statements of Insite India Advisors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Insite India Advisors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Insite India Advisors is U67110MH2006PTC160126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Insite India Advisors was incorporated on 01 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Sridhar Gorthi ceased to be Director on 12 Jul 2018. Mayura Mohta was appointed as Director on 11 Apr 2018. Anuraag Harshad Kothari ceased to be Director on 19 Sep 2016. Insite India Advisors has 5 board changes on record in total.
The registered office of Insite India Advisors is at 23 Madhuli 2nd Floor Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400018.
Insite India Advisors operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Insite India Advisors is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
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