Insight Commodities & Futures Private Limited
About Insight Commodities & Futures Private Limited
Data last updated: 23 July 2025
Insight Commodities & Futures Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Shriram Insight Share Brokers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 December 2003.
Registered with ROC Chennai under CIN U72900TN2003PTC052152.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹87.21 Lakh. It was led by directors including Akhilesh Kumar Singh and Amit Sankar Gupta.
Last AGM: 16 July 2021. Financial statements filed for year ended 31 March 2021. Office: 4Th Floor Mookambika Complex 4 Lady Desika Road Mylapore, Chennai, Tamil Nadu, India – 600004.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.08 Cr, a decline of 18% compared to the previous year.
It operated as a subsidiary of Shriram Insight Share Brokers Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4Th Floor Mookambika Complex 4 Lady Desika Road Mylapore, Chennai, Tamil Nadu, India – 600004
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Insight Commodities & Futures Private Limited
Insight Commodities & Futures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Insight Commodities & Futures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Insight Commodities & Futures Private Limited
Insight Commodities & Futures Private Limited is audited by K G R S & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K G R S & CO | Locked | Locked | Locked |
Complete auditor history for Insight Commodities & Futures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Insight Commodities & Futures Private Limited
Insight Commodities & Futures Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Kumar Singh | Director | 16 Dec 2003 | 22 Years 8 Months | As last reported |
| Amit Sankar Gupta | Director | 28 Jan 2005 | 21 Years 6 Months | As last reported |
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Partha Pratim Hazra
Also directs:
Shriram Insight Share Brokers Limited
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Director | 14 Feb 2011 | 15 Years 6 Months | As last reported |
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Sanjay Kumar Jha
Also directs:
Shriram Insight Share Brokers Limited
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Director | 06 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of Insight Commodities & Futures Private Limited FY 2021 filings available
Insight Commodities & Futures Private Limited reported revenue of ₹1.08 Cr (down 18.00% YoY) for FY 2018.
Ten-year financial statements for Insight Commodities & Futures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Insight Commodities & Futures Private Limited
Shareholding and ownership data for Insight Commodities & Futures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Insight Commodities & Futures Private Limited
Insight Commodities & Futures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Insight Commodities & Futures Private Limited
View historical data on people associated with Insight Commodities & Futures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Insight Commodities & Futures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Insight Commodities & Futures Private Limited
GST registrations and filing compliance for Insight Commodities & Futures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Insight Commodities & Futures Private Limited
Credit ratings, litigation, and regulatory alerts for Insight Commodities & Futures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Insight Commodities & Futures Private Limited
MSME payment history for Insight Commodities & Futures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Insight Commodities & Futures Private Limited
Corporate group structure for Insight Commodities & Futures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Insight Commodities & Futures Private Limited
MCA filings and documents for Insight Commodities & Futures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Insight Commodities & Futures Private Limited
Frequently Asked Questions about Insight Commodities & Futures Private Limited
Insight Commodities & Futures Private Limited 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.
Insight Commodities & Futures Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 December 2003 and is registered under CIN U72900TN2003PTC052152. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Insight Commodities & Futures Private Limited was incorporated on 15 December 2003. Registered with ROC Chennai.
The current directors of Insight Commodities & Futures Private Limited are:
- Akhilesh Kumar Singh - Director
- Amit Sankar Gupta - Director
- Partha Pratim Hazra - Director
- Sanjay Kumar Jha - Director
The CIN (Corporate Identification Number) of Insight Commodities & Futures Private Limited is U72900TN2003PTC052152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Insight Commodities & Futures Private Limited is financial services. The company specifically operates in brokerage and trading services.